Notice of the 37th Annual General Meeting to be held on Friday, July 17, 2026

June 22, 2026 BSE Limited, Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 530145 Subject: Notice convening the 37th Annual General Meeting of Kisan Mouldings Limited for the financial year 2025-26 – Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, pleased find enclosed herewith Notice along with explanatory statement of the 37th Annual General Meeting of the Company scheduled to be held on Friday, July 17, 2026 at 11.00 a.m. (IST) through Video- Conferencing (VC) /Other Audio-Visual Means (OAVM). The said notice forms part of the Annual Report for the financial year 2025-26. The Annual Report containing the Notice of the AGM is also available on the Company’s website at the following link: www.kisangroup.com You are requested to kindly take note of the same. Thanking you, Yours sincerely For Kisan Mouldings Limited Ranveer Kumar Company Secretary & Compliance Officer Encl.: as above KISAN MOULDINGS LIMITED Regd. O.: Tex Centre, K-wing, 3rd Floor, 26 'A' Chandivali Rd., O. Saki Vihar Rd., Andheri (E), Mumbai – 400072 Customer Care Executive: Tel. No. 022 - 42009100 CIN: L17120MH1989PLC054305 Email: customercare@kisangroup.com Website: www.kisangroup.com NOTICE OF 37TH ANNUAL GENERAL MEETING Notice is hereby given that the 37th (Thirty-Seventh) Annual General Meeting (“AGM”) of the members of Kisan Mouldings Limited will be held on Friday, 17th July, 2026 at 11 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the 1. To receive, consider and adopt the Audited Financial Companies Act, 2013 read with the Companies (Audit Statements (Standalone & Consolidated) of the and Auditors) Rules, 2014, including any statutory Company for the financial year ended 31st March, 2026 modification(s) or re-enactment thereof for the time and the Reports of the Board of Directors and Auditors being in force, and pursuant to the recommendation of thereon. the Audit Committee and the Board of Directors at their 2. To appoint a director in place of Mr. Ajay Kumar Jain meeting held on May 05, 2026, approval of the (DIN: 01052886), who retires by rotation and being Members be and is hereby accorded for the eligible, oers himself for re-appointment. appointment of M/s AKGVG & Associates, Chartered 3. To appoint M/s. AKGVG & Associates, Chartered Accountants (Firm Registration No. 018598N), as Accountants (Firm Registration No. 018598N) as the Statutory Auditors of the Company to fill the casual Statutory Auditors of the Company. vacancy caused by the resignation of M/s Sen & Ray, Chartered Accountants (Firm Registration No. 303047E), To consider and if thought fit, to pass, with or without with eect from May 07, 2026 and they shall hold oce modification(s), the following resolution as an Ordinary until the conclusion of the 37th Annual General Meeting Resolution: of the Company, at such remuneration, plus applicable “RESOLVED THAT pursuant to the provisions of Sections taxes and reimbursement of out-of-pocket expenses, 139, 142 and other applicable provisions, if any, of the as may be recommended by the Audit Committee and Companies Act, 2013 read with the Rules framed approved by the Board of Directors. thereunder as amended from time to time (including RESOLVED FURTHER THAT, the Board of Directors any statutory modification(s) or re-enactment thereof (including any Committee thereof) or Company for the time being in force) and based on the Secretary of the Company be and are hereby severally recommendation of Audit Committee and the Board of authorized to do all such acts, deeds, matter and things Directors, M/s. AKGVG & Associates, Chartered and take all such steps as may be considered Accountants (Firm Registration No. 018598N) be and are necessary, proper or expedient to give eect to this hereby appointed as the Statutory Auditors of the resolution.” Company, to hold oce for a term of five consecutive years from the conclusion of the 37th Annual General 5. To appoint M/s. Kuldeep Dahiya & Associates, Meeting (AGM) until the conclusion of the 42nd AGM of Company Secretaries as Secretarial Auditor of the the Company to be held in the year 2031, on a Company remuneration of Rs. 5,00,000/- (Rupees Five Lakh only) To consider and if thought fit, to pass, with or without per annum for the Financial Year ending 31st March, modification(s), the following resolution as an Ordinary 2027 excluding out of pocket expenses and applicable Resolution: taxes and for subsequent year(s) of their term, such “RESOLVED THAT pursuant to the provisions of Section remuneration as may be fixed and agreed by and 204 and other applicable provisions of the Companies between the said firm and the Board of Directors / a Act, 2013 read with relevant rules and Regulation 24A of Committee of Board/ any other delegate. SEBI (LODR) Regulations, 2015 (including any statutory RESOLVED FURTHER THAT, the Board of Directors modification(s) or re-enactment(s) thereof), and (including any Committee thereof) or Company subject to the approval of the shareholders at the Secretary of the Company be and are hereby severally ensuing Annual General Meeting, M/s. Kuldeep Dahiya authorized to do all such acts, deeds, matter and things & Associates, Company Secretaries, be and are hereby and take all such steps as may be considered appointed as Secretarial Auditors of the Company to necessary, proper or expedient to give eect to this hold oce for a term of five consecutive years resolution.” commencing from the conclusion of the ensuing Annual SPECIAL BUSINESS: General Meeting till the conclusion of the 42nd Annual General Meeting to be held in the year 2031, on a 4. To approve the appointment of M/s. AKGVG & remuneration of Rs. 25,000/-(Rupees Twenty Five Associates, Chartered Accountants (Firm Registration Thousand only) per annum for the Financial Year No. 018598N) as the Statutory Auditors of the Company ending 31st March, 2027 excluding out of pocket to fill casual vacancy. expenses and applicable taxes and for subsequent To consider and, if thought fit, pass the following year(s) of their term, such remuneration as may be fixed resolution(s) as Ordinary Resolution: and agreed by and between the said firm and the Notice of AGM 1 KISAN MOULDINGS LIMITED Regd. O.: Tex Centre, K-wing, 3rd Floor, 26 'A' Chandivali Rd., O. Saki Vihar Rd., Andheri (E), Mumbai – 400072 Customer Care Executive: Tel. No. 022 - 42009100 CIN: L17120MH1989PLC054305 Email: customercare@kisangroup.com Website: www.kisangroup.com Board of Directors / a Committee of Board/ any other necessary, proper or expedient to give eect to this delegate. at such remuneration and on such terms and resolution.” conditions as may be mutually agreed between the 7. To approve material related party transactions with Board of Directors and the said firm. holding Company Apollo Pipes Limited RESOLVED FURTHER THAT, the Board of Directors To consider and if thought fit, to pass, with or without (including any Committee thereof) or Company modification(s), the following resolution as an Ordinary Secretary of the Company be and are hereby severally Resolution: authorised to do all such acts, deeds, matter and things and take all such steps as may be considered “RESOLVED THAT pursuant to applicable provisions of necessary, proper or expedient to give eect to this the Companies Act, 2013, read with rules made resolution.” thereunder and Regulation 23 of Securities and Exchange Board of India (Listing Obligations and 6. To ratify the remuneration payable to the Cost Auditors Disclosure Requirements) Regulations, 2015 including for the Financial Year 2026-27. any [Showing first 8,000 characters — download PDF for full document]