Corrigendum

July 24, 2026 The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code - 540775 Symbol - KHADIM Dear Sir / Madam, Subject: Corrigendum to the Notice of the Extra-ordinary General Meeting of Khadim India Limited (the “Company”) scheduled to be held on Saturday, August 01, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Corrigendum to the Notice of the Extra-ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Saturday, August 01, 2026 at 11:30 a.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The aforesaid Corrigendum to the Notice of the EGM is self-explanatory in nature. The Notice of the EGM shall be read in conjunction with the said Corrigendum. The Notice of the EGM and Corrigendum to the Notice of the EGM are also available on the website of the Company at www.khadims.com. You are requested to take note of the above. Thanking you, Yours faithfully, For Khadim India Limited Group Company Secretary & Head - Legal Membership No.: A21358 Encl: As above KHADIM INDIA LIMITED CIN: L19129WB1981PLC034337 Regd. Off.: 7th Floor, Tower C, RDB Primarc TechPark, 08 Major Arterial Road, Block – AF, New Town (Rajarhat), Kolkata - 700156 Tel No.: +91 33 4009 0501 | E-mail: compliance@khadims.com | Website: www.khadims.com CORRIGENDUM TO THE NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON AUGUST 01, 2026 Khadim India Limited (“the Company”) had issued a Notice dated July 09, 2026 for convening an Extra- ordinary General Meeting (‘EGM’) of the Members of the Company on Saturday, August 01, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) seeking approval of Members, inter alia, by way of a Special Resolution for issuance of Fully Convertible Equity Share Warrants on Preferential basis to the persons belonging to Promoter and Non-Promoter category vide Item No. 1 of the said Notice dated July 09, 2026. Notice of EGM together with Explanatory Statement, was already sent by electronic mode to the Members [whose email addresses were registered with the Company / Depository Participant(s)] on July 10, 2026. This Corrigendum to the Notice of EGM shall form an integral part of the Notice of EGM, which has already been circulated to the Members of the Company, the Notice of EGM shall always be read in conjunction with this Corrigendum. All other contents of the Notice of EGM, save and except as modified or supplemented by Corrigendum, shall remain unchanged. Further, this Corrigendum is also being issued for amending / providing additional details as mentioned herein pursuant to the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Through this Corrigendum it is hereby notified to all the Shareholders / Members of the Company that for issuance of Fully Convertible Equity Share Warrants to certain identified Promoter and Non-Promoter Persons / Entities on preferential basis, following changes have been incorporated, inter alia, for revision in issue size and list of proposed allottees of warrants as per the advise of the National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) in relation to the Company’s application for in-principle approval for the preferential issue filed with them: I. Change in issue size of Fully Convertible Equity Share Warrants to be issued to certain identified Promoter and Non-Promoter Persons / Entities on preferential basis: In the Special Resolution mentioned at Item No. 1 of EGM Notice, the issue size has been reduced to 10,22,727 (Ten Lakh Twenty Two Thousand Seven Hundred Twenty Seven) Warrants at an issue price of ₹ 110/- (Rupees One Hundred Ten only) per Warrant, each convertible into, or exchangeable for 1 (One) fully paid up equity share of the Company of face value ₹ 10/- (Rupees Ten Only) each, aggregating up to ₹ 11,24,99,970/- (Rupees Eleven Crore Twenty Four Lakh Ninety Nine Thousand Nine Hundred Seventy Only). II. Corresponding revisions in the relevant point / paragraph of Item No. 1 in the Explanatory Statement: i. Consequent to the change in issue size mentioned above, corresponding revisions in the relevant point / paragraph of Item No. 1 in the Explanatory Statement whenever issue size and number of warrants are mentioned. ii. Point “A” – Revision in estimates for Utilization of Issue Proceeds related to the Object for the issue, due to change in issue size post deletion of the name of one of the proposed allottee. iii. Point “D” – Change in list of proposed allottees: The name of following proposed allottee has been removed / deleted from the list of proposed allottees, due to identification of disqualification: Sr. No. as per Name of Original No. of original maximum Nature of original list of proposed allottee quantity of Warrants change Proposed Allottees proposed to be allotted 9 Ms. Palak Sanjay Agarwal 45,455 Deletion iv. Point “M”: Revision in the Shareholding pattern of the Company before and after the Preferential Issue, due to change in issue size post deletion of the name of one of the proposed allottee. v. Point “O”: Revision in particulars of the proposed allotee(s) and the identity of the natural persons who are the ultimate beneficial owners of the Warrants proposed to be allotted and / or who ultimately control the proposed allottee(s), the percentage of post preferential issue capital that may be held by them and change in control, if any, in the issuer consequent to the Preferential Issue, due to change in issue size post deletion of the name of one of the proposed allottee. III. Consequent to the instructions of the NSE and BSE, changes in the respective Item No. 1 of the Explanatory Statement are narrated herein below: i. Point “A” – Elaboration in Objects of the Issue through Preferential Offer For more clarity the respective point of Explanatory Statement regarding Objects of the Issue has been further elaborated ii. Point “E” - Intent of the Promoters, Directors, Key Managerial Personnel (KMP) or Senior Management of the issuer to subscribe to the offer The name of the proposed promoter who intend to subscribe to the issue has been specifically mentioned. iii. Point “H” – Basis on which Price has been arrived / Valuation Report a. Existing third para mentioned for information purpose only, as follows, stands deleted as the same is not applicable to the Company: “Further, as per Regulation 166A of the ICDR Regulations, any preferential issue, which may result in a change in control or allotment of more than 5% (five per cent) of the post issue fully diluted share capital of the issuer, to an allottee or to allottee(s) acting in concert, shall require a valuation report from an independent registered Valuer and consider the same for determining the price.” b. Incorporating clarification as sought in connection with the Valuation Report dated July 02, 2026 issued by the Independent Registered Valuer, the Company has obtained the revised Valuation Report dated July 22, 2026 from the same Independent Registered Valuer and the same has been uploaded on the website of the Company and necessary changes in this regard have been made, wherever the reference of the old valuation Report is there in Point “H” of Item No. 1 of the Explanatory Statement. There is no change in the valuation in terms of the said Valuation Report dated July 22, 2026 and the Offer Price for the Warrants remains the same. iv. Point “I” - Re-computation of Issue Price The same is not applicable to the Company and hence replaced with the following: “As it is a case of issue of Warrants, the same is not applicable.” EXCEPT AS REFERRED ABOVE ALL [Showing first 8,000 characters — download PDF for full document]