Proceeding of AGM

Date: 30'09'2026 BSE LIMITED P. J. Towers, Dalal Street' Fort Mumbai - 400 001 (BSE) ScriP Code: 509132 Dear Sir/ Madam' 2026 THROUGII Sub:PROCEE cD oI ;N ;G *oSo rrF oTH EL-5IM6TIITIAEN;rNrU""AoL GoNEN 1E oR ;sA nL pM inE MET sI nN nG .OFKoTHARI rNDusrRrAL luuio-vrsuAl MEANS(VC/OAVM) coNrnnr'JciNclornnn vrDEO The56THAnnualGeneralMeewtin;gu("AtGJM;' )o* ft K oTHARIINDUSTzoRzIeA' La ct o1 R1 P'0 o8 R A A'M TI' o t Nhr Lo Iu Mg Ih T V Ei Ddeo *uJituu 1-t"-'3tp'"^a'J' ('the Compu"v'l "" i"*-Ut"al Means ("VC/OAVM')' / Other Conference The business before the meeting was taken up and the requisite quorum was present throughout the Meeting. Mr.Rafiq Ahmed, chaired the meeting' comp::I ir being conducted The company Secretary informed that the Annuar G be y n te hr ea Ml M te ;e ;;ti "n "g ; ;o ;f o th re a te Affairs and securities & vc/oAvM pursuant to the circu'irs^irr""o through Exchange Board of India' Directors and o-cthoer- ninuvi"tete s to the 56ft AGM of the The company Secretary welc to tm . e pd . oa .ll " t .h ae i nm l,e m "b iie nrs ", meeting,a*n secretary introduced the Before starting company. Directors,KeyManagerialPersonnelandotherlnviteespresentatthemeeting' The chairman informed that Notice of the 56s *A nG lM P oalo :"n ^g .w :i ^th ' the copi ae ns do af uth de it oa ru sd ' i rte ed p oa rc t c wo eu rn ets sf eo nr t t vh le a financial y.ur.rd.d March 3t,2026.r;;; their.ema' io " wp ito trn t he company or with the Regisffar wt o t arre?gistered email to a, T th re * .s fh .a ;;re ;h ;"o ild ,e r is n, r e^1, withintl-re statutory time period' and Share The agenda items of the Notice of the 56ft AGM were read for the information of the members present at the meetrng as below: KOTHARI INDUSTRIAL CORPORATION LIMITED CIN No. L8l 100TN'1970P1C005865 ruies@korhorisin GD +;l iii|6iil:;lt Kothori Building - No. I l4ll 17, Mohotmo Gondhi Soloi Nungombokkom, Chennoi - 600 034. Ordinary Business: Item No .l' for the To receive, consider and adopt ah:-luli ta o: gd tS ilt ,a n *d ia .r ro ,n te eFi n na enc pia ol rs tJta "t ie ihm te n tt "s t to df' tr or'e f ' Dgo irm ecp ta on rsy and the year endeo-vrlr.t-ir,20z6, financiar Auditors thereon' Item No-2 of the company for the statements To receive, consider and adopt the Audited consoridated Financiar f w cin hia t ih en c th Fia e Iy p aee nra cm ir ae is ln s oid o fe fn icd o er fv r th r, e, e. t. c d' h3 oat, ui2 r tm o tt2 a "nS , -, t uto h ,g e t a. e rB "-t ,oh "la re "rr d rJo oit fh * D it s0h sire . ue , eR c dt te o n rp tes vo r r a r tt n eo td "f . t ath h soe e iA tM ! ,;u t;e od ;m r ri it yb ;o e r Ar rs s o ut h dp 'Qe r iter o"se rleo i srn 'n t t " aa d st t ch o oe p i tM n ai ie noe ent d"in ig i nn' t t th h he e Report on the e"ait "rit. Financial year2025-26' ** t"*nut'V iot the financial Annual Report Item No-3 Toappointadirectorintheplace"|Yj,.}oSulaihaBanu(DIN:11609138),whoretiresbyrotationand ffi;"Jiftl" otrtt' tttttelf for re-appointment' Item No-4 director' (DlN: 11882006 ) as the Independent To appoint Mr' R' Manoranjan tlf^t"':ff*u/ who wourd fi! H:tlil::il:: ff:"8l'""tHl; rhe chairman t Nhen ; ;in ;v 'i ;te ;d ; "th e me om *b ,e 1rs i' t"fftffi fi.?ff;il";il";;i;"d the me rers to send their set out in the l bn *" ":"^1t;i;*l*L' i iu"i ." rit " t,. a i ft h aa nt y n ' vo i. asp ee mak ae il r ah na d-s expect an earusst rsPtJ frov^rt h-'e-- s- a rm e' the provtst'o on ns s ourf Soegcwtioun" 108 of rhe company Secret 2ary 0 i 1nf 3or -m 1ed 9 the membe* lffi"TJJfilffl;:#* ill: itt. Cornpu"ies Act' SEBI ;ffi Disclosure Re 44 of remote l the members as ";i".i-pn""wgt t" hi ao dn p rovided in the AGM notice from Sunday' S the v t fo e art m is b ie to p2a c rl o o9l u vre , il dd- 2 d0 b2 y the cDsL duriniu o g" ') h. u "f f " f A J ,.n r ;o" ilr i ;"' t ;im ,o ne *m s t 'b ia te tsr t s s 1ew 5th ^ f moo i f nf ta uh td ein s time was given to t:;*r"" performance' and the its current business briefed on the pfogressrnai.^y^:llaompany, ir,tt. and prospects of the Company ""tf"ok has yl;-,, ?TtJ:n"Jff'.'1*il.n:'#:'li.ffiJ:; rhe company -Ydlng process parent manner' conducting A"t' the MC the ComPanit' KOTHARI INDUSTRIAL CORPOMTION LIMITED rolilffin"''''" @ +;; iil:;,il,tt CIN No. L8l 100TN1970P1C005865 Kothori Building - No. 'l l 4/ l 1 7, Mohof mo Gondhi Soloi Nungombokkom, Chennoi - 600 034. of this AGM' The 2 working days of the conclusion The results of the voting shall be declared.within rrru'uJpru.;d ilh";ebsite of the company and urong;i- tte Scrutinizerr"ii;; Resurts declared ;;il;;;;i. of cnJL and Stock Exchange' The Annual General Meeting concluded at 11'57 A'M' please take the above -in lVfo rmati bo en reo gn a r re deco d rd a. s T thh eis M is in a u ts eu sm om f a thry e o Mf eth ee ti np gro 'ceedings of the 56th Annual General Meeting "nu "ot This is for your information and necessary records' Thanking You, Yours FaithfullY' Limited For Kothari Industrial Corporation Anil Kumar Padhiali Officer Company Secretary and Compliance KOTHARI INDUSTRIAL CORPOMTION LIMITED 8 l;l lil|6iil:;lt CIN No. L8l 100TN1970P1C005865 ruies@korhorisin GD '14ll Kothori Building - No. I I 7, Moholmo Gondhi Soloi Nungombokkom, Chennoi - 600 034.