Please find attached herewith Notice of Annual General Meeting of the Company scheduled to be held on 20th August, 2026.

28th July, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code : 507180 Dear Sir, Sub : Notice of Annual General Meeting Please find enclosed herewith Notice dated 24.07.2026 of the 91st Annual General Meeting ('AGM') of the Members of the Company which is scheduled to be held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) on Thursday, August 20, 2026 at 03:00 p.m., in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circulars No. 14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020, No. 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and all other concerned circulars issued by the Ministry of Corporate Affairs (“MCA”), the latest being General Circular No.03/2025 dated September 22, 2025 in relation to “Clarification on holding of Annual General Meeting (“AGM”) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)”, (collectively referred to as “MCA Circulars”)., (collectively referred to as “Relevant Circulars”), to transact the business set out in the Notice calling the AGM. Members will be able to attend the AGM through VC / OAVM only at https://instameet.in.mpms.mufg.com. Members participating through the VC / OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. In compliance with the relevant circulars, the Notice of the AGM and the financial statements for the financial year 2025-26, along with Board's Report, Auditors’ Report and other documents required to be attached thereto, have been sent today i.e. on 28.07.2026, to all the Members of the Company whose email addresses are registered with the Company / Depository Participant(s). The aforesaid documents are also available on the Company's website i.e. http://www.kesarindia.com and on the website of the Stock Exchange, i.e., BSE Limited i.e. www.bseindia.com and on the website of MUFG Intime India Private Limited i.e. https://instavote.linkintime.co.in . In terms of Regulation 36 (1) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link, including the exact path, where the Annual Report 2025-26 is available, has been sent on 27.07.2026, to those shareholders who have not registered their email addresses. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its Members, facility to cast their vote through remote e-voting, on any or all of items/ resolutions set forth in the Notice of AGM. Further, the facility for voting through electronic voting system will also be made available during the AGM and members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote during the AGM through e-voting system. MUFG Intime India Private Limited has been engaged by the Company to provide e-voting facility. The Instructions for remote e-voting and e-voting facility during the AGM are outlined in the Notice of AGM. Members, who have exercised their right to vote through remote e-voting, may attend the AGM, but shall not be entitled to cast their vote again through e-voting facility during the AGM. Members of the Company holding shares in physical or dematerialised form, as the case may be, as on the Cut-off date i.e. Thursday, August 13, 2026 ('Cut-off date') only shall be entitled to avail the facility to cast their vote(s) by way of remote e-voting or e-voting facility during the AGM. A person who is not a Member as on the cut-off date should treat this Notice for information purpose only. The voting rights of the members shall be in proportion to their share in the paid-up equity share capital of the Company as on the Cut-off date. The remote e-voting facility will be available during the period as given below: Commencement of remote e-voting Monday, August 17, 2026 (9.00 a.m. IST) End of remote e-voting Wednesday, August 19, 2026 (5.00 p.m. IST) The remote e-voting will not be allowed beyond the aforesaid period and time and the remote e-voting module will be disabled by MUFG Intime India Private Limited for voting thereafter. This is for your information and records. Thanking you, Yours faithfully, For Kesar Enterprises Limited Gaurav Sharma Company Secretary & Vice President (Legal & HR) Encl: As above