Notice of 33rd Annual General Meeting Scheduled to be held on Thursday, 20th August 2026.

KHYATI GLOBAL VENTURES LIMITED (formerly known as KHYATI ADVISORY SERVICES LIMITED) (Govt. recognized 2 STAR EXPORT HOUSE) CIN: L67190MH1993PLC071894 54, Juhu Supreme Shopping Centre, Gulmohar Cross Road No.9, JVPD, Juhu Scheme, Mumbai 400049 Email: info@kgv.co.inWebsite: www.kgv.co.in Tel: +91-22-26214343 GST:27AAACK1682P1Z3 Date: 25 July, 2026 The Dy. Gen. Manager, Corporate Relationship Dept., BSE Limited PJ Tower, Dalal Street, Mumbai-400001 Dear Sir/Ma’am, Ref No: - Scrip Code: 544270 Sub: Notice of 33rd Annual General Meeting of the Company In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the 33rd Annual General Meeting of the Company for the Financial Year 2025-26, to be held on Thursday 20th August, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio- Visual Means. You are requested to kindly take the above information on your records. Thanking You. Yours faithfully, For Khyati Global Ventures Limited (formerly known as Khyati Advisory Services Limited) Fena Jain Company Secretary and Compliance Officer M. No. A76741 33rd ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the 33rd Annual General Meeting of the Members of Khyati Global Ventures Limited (formerly known as Khyati Advisory Services Limited) will be held on Thursday, August 20th, 2026 at 11.00 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) or shall be deemed to be Registered office of the Company Situated at 54, Juhu Supreme Shopping Centre, Gulmohar Cross Road No. 9, JVPD Scheme, Juhu, Mumbai, Maharashtra, 400049 to transact the following business: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Standalone Financial Statements and Consolidated Financial Statements of the company for the financial year ended March 31, 2026 the Independent Auditor’s Report thereon and Reports of the Board of Directors; 2) To appoint Ms. Aditi Hiren Raithatha, (DIN: 09322844), as Jt. Managing Director, who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 3) Regularization of CA Mr.Amit Futarmal Jain (DIN: 00244509) as an Independent Director. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Qualifications of Directors) Rules, 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [including any statutory modification(s) or amendment(s) thereto or re- enactment(s) thereof for the time being in force], CA Mr. Amit Futarmal Jain (DIN: 00244509), who was appointed as an Additional Director (Independent) of the Company, with effect from 30th April, 2026 under section 161 of the Act and the Articles of Association of the Company and who holds office upto the date of this Annual General Meeting of the Company, and who qualifies for being appointed as an Independent Director and in respect of whom the Company has received a Notice in writing from a Member under section 160 of the Act, proposing her candidature for the office of Director of the Company, being so eligible, be appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years commencing from 30th April, 2026 to 29th April, 2031.” 33rd ANNUAL REPORT 2025-26 RESOLVED FURTHER THAT CA Mr. Amit Futarmal Jain shall not be liable to retire by rotation during his tenure as an Independent Director of the Company. RESOLVED FURTHER THAT Mr. Ramesh Rughani, Director of the company, be and is hereby authorized to sign and submit the necessary application and Forms with appropriate authorities and to perform all such acts, deeds and things as they may in their absolute discretion deem necessary or desirable for and on behalf of the Company for the purpose of giving effect to aforesaid resolution.” Registered Office: By Order of the Board of Directors 54 Juhu Supreme Shopping Centre Gulmohar FOR KHYATI GLOBAL VENTURES LIMITED Cross Road No.9 JVPD Scheme, Juhu, (formerly known as KHYATI ADVISORY SRVICES LIMITED) Mumbai, Maharashtra, 400049 Sd/- Tel: 022 – 26255959 Hiren Navnitbhai Raithatha CIN: L67190MH1993PLC071894 Jt. Managing Director Website: www.kgv.co.in DIN: 03291324 Email: info@kgv.co.in Mumbai, Monday July 20, 2026 33rd ANNUAL REPORT 2025-26 NOTES TO NOTICE: 1) The Statement as required under Section 102 of the Companies Act, 2013 (“the Act”) is annexed to the Notice. 2) A member entitled to attend and vote at annual general meeting (AGM) is entitled to appoint a proxy to attend and vote instead of himself and the proxy need not be a member of the company. the instrument appointing proxy, in order to be effective, must be deposited at the company’s corporate office/registered office, duly completed and signed, not less than forty-eight hours before the commencement of the meeting. Proxies submitted on behalf of limited companies, societies, etc., must be supported by appropriate resolutions / authority, as applicable. a person can act as proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than 10% of the total share capital of the company in case a proxy is proposed to be appointed by a member holding more than 10% of total share capital of the company carrying voting rights, then such proxy shall not act as a proxy for any other person or shareholder and the blank proxy form is enclosed. 3) Corporate members intending to send their authorized representative(s) to attend the Meeting are requested to send to the Company a certified true copy of the relevant Board Resolution together with the specimen signature(s) of the representative(s) authorized under the said Board Resolution to attend and vote on their behalf at the Meeting. 4) In compliance with the Ministry of Corporate Affairs ("MCA") Circulars and SEBI Circulars, Notice of the AGM is being sent only through electronic mode to those Members whose e-mail address is registered with the Company/ Depository Participants (DPs). Members whose e-mail address is not registered with the Company/ DPs, physical copies of Annual Report 2025-26 are being sent by the modes permitted under the Act. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company’s website at http://www.kgv.co.in and website of the stock exchange i.e. Bombay Stock Exchange Limited at https://www.bseindia.com and AGM Notice is also available on the website of Bigshare Services Pvt. Ltd. at www.ivote.bigshareonline.com 5) For receiving all communication (including Annual Report) from the Company electronically: a) Members holding the shares in physical mode and who have not registered / updated their e-mail address with the Company are requested to register/ update the same by writing to the Registrar and Transfer Agent of the Company viz. Bigshare Services Private Limited Office No S6-2, 6th floor Pinnacle Business Park, next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093, Tel: 022- 62638200, e-mail: investor@bigshareonline.com b) Members holding the shares in dematerialized mode are requested to register / update their e-mail address with the relevant Depository Participant. 6) Members desiring any further information on the business to be transacted at the meeting should write to the company at least 15 days before the date of the meeting so as to enable the management to keep the information, as far as possible, ready at the meeting. 33rd ANNUAL REPORT 2025-26 7) Details of Directors retiring by rotation/seeking appointment/ re-appointment at the ensuing Meeting are provided in the explanatory statement annexed to the Notice pursuant t [Showing first 8,000 characters — download PDF for full document]