Newspaper Advertisement regarding intimation of date of 10th AGM of the company, to be held on August 22, 2026 and e voting information

Date: July 31, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400051 Mumbai-400001 Subject: Newspaper advertisement of 10th Annual General Meeting Ref.: Kotyark Industries Limited | ISIN: INE0J0B01017 | NSE Symbol: KOTYARK | BSE Scrip Code: 544726 ==================================================================================== Dear Sir, Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Newspaper Advertisement in Financial Express Newspaper dated Friday, July 31, 2026 (in English and Gujarati language) of 10th Annual General Meeting of M/s. Kotyark Industries Limited (“the company") to be held on Saturday, August 22, 2026 at 11.30 A.M. through Video Conference (VC) or Other Audio Visual Means (OAVM). The Newspaper advertisement is also available on the Company’s website at www.kotyark.com You are requested to take the same on records Thanking You, For, Kotyark Industries Limited Bhavesh Nagar Company Secretary & Compliance Officer Membership No: A62546 Encl.  Clipping of Newspaper Advertisement û¼ÆZù¼A-400001, ö¼Ì‡¼ : 022-43683803, 43683808, Aû¼ÌAÿ¼ : armbom@bankofbaroda.co.in yÌ¡¼¼y¼(cid:149)/m¼ü¼(cid:149)ÌLh(cid:149)/(cid:149)¼Ì/S¼Â(cid:149)¡¼Ìy¼(cid:149)/(cid:149)¼Ì/@¼‡¼Ì ¬x¼¼¡¼(cid:149) ½û¼ÿ¼Kt¼‡¼Â ½¡¼S¼t¼ ( @1 ¼‡) ¼ ½ Ì (cid:149)d¡¼™ ½KZû¼t¼ 85, ]¡¼¼°(cid:149)‡¼S¼(cid:149), (cid:149)¼Ìm ‡¼Z. 4, ]Ї¼ û¼Z½y(cid:149) 100.78 [¼¼Ì.û¼Â., @¼¼½£¼¡¼¼™y Š¼¼(cid:149)¬¼ 85, ]¡¼¼°(cid:149)‡¼S¼(cid:149), (cid:149)¼Ìm ‡¼Z. 4, ]Ї¼ û¼Z½y(cid:149) : —¼. 15,28,050.00/- @¼û¼y¼¡¼¼y @¼‡¼Ì [¼mt¼ t¼¼(cid:149)ÂQ¼ 03.07.2026 û¼Æ]ù¼ 400067 Š¼(cid:149)‡¼¼ Q¼[¼™, ù¼Â) 501, 85, ]¡¼¼°(cid:149)‡¼S¼(cid:149), S¼¼Ì(cid:149)ÌS¼¼×¡¼ ½û¼ÿ¼Kt¼ ½¡¼S¼t¼ ‡¼.Z 2 : @¼Zy¼_t¼ 1) 18.08.2026 ú¼¼Ð½t¼K 05.08.2026 ‡¼¼ (cid:149)¼Ì] 85, ]¡¼¼°(cid:149) ‡¼S¼(cid:149), (cid:149)¼Ìm ‡¼Z. 4, ]Ї¼ û¼Z½y(cid:149) ù¼Â) 501, 85, ]¡¼¼°(cid:149)‡¼S¼(cid:149), S¼¼Ì(cid:149)ÌS¼¼×¡¼ t¼¼(cid:149)ÂQ¼ : 30.07.2026 @¼½†¼KÊt¼ @¼½†¼K¼(cid:149) CIN: L24100GJ2016PLC094939 ઈઈ--મમેેલલ :: iinnffoo@@kkoottyyaarrkk..ccoomm,, વવેેબબસસાાઇઇટટ:: wwwwww..kkoottyyaarrkk..ccoomm.. 1 2) ) K KÆ° ÿÆ°(cid:149) ¼¼ ¼ ¼ ¼m û m ÿ¼ ¼¼ ¼_ ÿ ‡¼ ú ¼ ú¼ üÿ ¼ ¼¼¼¼ ¼‡C_ C¼ ¼ùú ¼¼ ̇¼C ¼ 3 3 —1 1 ¼.5 5 ÿ 12 2 ¼¼9 9 0̇4 4 ,¼‡ 32 3 ¼ 80 0  ,0 0 (cid:149) 20 0 K 60 0 û 33 0 ¼ /7 8 -7 7 P ú ½û¼ ¼ ¼Ìw ¼ ÿÿ¼ ¼ö ¼ KŠ¼º t(cid:149) ¼¼ .¼ 5 [S4 ¼¼ t¼- û ¼Æ:¼0 , ¬ 0 ¼t  ¼ û[ ¼ ¼ÿ¼ ¼¼ ¼ Ì. ÆK :û¼ ¼ ŠÂ Ì- ¼. Æ¡, ¡ ¼ ¼(cid:149) ™ Ì(cid:149) :Ì¡ ¼ (cid:149)¼ ¡‡ ¼¼ Ìmü º¼ ,¼Æ ,¬ Š ¼½¼ ½]¡ ¥¼ ŸÎ ¼‡ ¼ û¼¼ ¼Ì-Z. :S3 Š¼9 ¼Â m(cid:149)4 Q / ¬Š ¼¼¼ ̇¼ÐK ¼Ìû ¼¼Â Ì ‡ ¬] ¼ ¼¼ ¡û x ¼¼ ¼ Î Â ‡‡ Q ¼¼ ¼ Z. ¼P t 3¼ ¼ 9Ìw ̇¼ 4¼ö  Š(cid:149)º ¼Ì½ ÐK¼ ¬ @ ¼ ,m¼ EÌK ̇¬ u(cid:149) ¼¼ (cid:149)Â1 ü- ¼ :ÿ 1 Š¼ ÿ 5 ù ¼ ¼¼S Ìh¼¼ Z† ÆZx ¼ ‡¼ K ¼¼ Z.¬ ¼ û¼ 6, ¼ 08 ‡t t/ û ¼1¼ ¼¼¼¼ ¼Ìh¼1(cid:149) (cid:149)ZS  Â/ ¼ ¬ QQ r2 ¼ ¼¼ ‡¼0 ¼ :: ¼Z2 Â1 ù¼ Šw( ¼¼— Æ(cid:149)¬½ ¼Š— )¼¼ ü °¼ 2. ¼ ^¼ 62 @ /9 (cid:149) 0¼, ¼ 73 Ì ŠS ¼ /2 ¼ ¼ 2r Z[, ¼ 0¼5 ¬w 23 ¼¼ ¼Â 68 Ì ¬ @ ¼/ - ¼ÿ ¼¼ Æ]¼ m¼Q w ù¼¼ ¼Â¬¼ સQસ ા #Z રટ યાેg \ ુ(cid:7)લબ રરર ી, ન ક૨ ં.ર ૦ Sાય૨ Eેલ૫ BIા( /સ H“M O#C ય /CA ુ(cid:7)લ Fસ ર D# ન /Cય ં. Mુ(cid:7)લ SE Dસ B ૨(cid:7)”) I // Cત H Iથ O Rા / /C Pભ F /૨ા Dર ૦/ત C ૨ી Mય ૧D /િ ૧સ ૧ ૧# /Cય તIો R" ા.ર / ૧Pટી / ૫ઝ ૨૦ \એ ૨ (cid:9)(cid:9) ય૦ડ ુ/ આએ ૭૯# રસ ીત , ચ ૨ા. ે(cid:9) ૦૧જ ૨૨બ ૧મો , ડ ે, સ ૨(cid:7)( #S ૦ યE ૨ ુ(cid:7)લB ૦I ર) , —¼. 6,02,414/- Š¼ÐKÂ, y½P¼r¼ : Šÿ¼¼Ìh ‡¼Z. 7 27/07/2026 નં. SEBI/HO/CFD/CMD૨/CIR/P/૨૦૨૨/૬૨ તા. ૧૩ મે, ૨૦૨૨, સ#યુ(cid:7)લર નં. Account Statement નીનકલ, PAN ((cid:11)વ-Pમાિણત(cid:11)કેનનકલ) અનેઆધારકાડ(cid:7)((cid:11)વ-