BSECompany Update6d ago · 1 Aug 2026, 02:56 pm

Kotyark Industries Limited has informed about update under Regulation 36(1) (b) of the SEBI (LODR), Regulations, 2015.

Kotyark Industries Ltd · 544726

✦ AI Summary

Kotyark Industries Ltd has informed about update under Regulation 36(1)(b) of the SEBI (LODR), Regulations, 2015, regarding sending a web-link to members who have not registered their email addresses with the company or depositories, for accessing the Notice of 10th Annual General Meeting (AGM) and Annual Report for FY 2025-26.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Kotyark Industries Ltd - 544726 - Update Under Regulation 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.

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Date: August 01, 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: Update under Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Ref.: Kotyark Industries Limited | ISIN: INE0J0B01017 | NSE Symbol: KOTYARK | BSE Scrip Code: 544726 ==================================================================================== Respected Sir/Ma’am, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link (including the exact path) of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. The Annual report is also available on the website of the Company www.kotyark.com. Kindly take the same on your records. Thanking You, Yours Faithfully For Kotyark Industries Limited Bhavesh Nagar Company Secretary and Compliance Officer Mem. No.: A62546 Encl.: A/a Date: July 31, 2026 Folio / DP Id & Client Id No: Name of the Shareholder: Name of Joint Holder 1: …………………….. Name of Joint Holder 2: …………………… Subject: Web-link with exact path to access the Notice of 10th Annual General Meeting (AGM) and Annual Report for FY 2025-26 As per Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations, 2015”), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Registrar & Share Transfer Agent (RTA) of the Company. This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company. Web-link of Annual Report 2025-26: https://173767de-f562-45a9-b406-96a036d0b694.filesusr.com/ugd/510267_ef649aa46471450da19295f69c40f7aa.pdf QR Code to view the Annual Reports: Thanking You, Yours Faithfully For Kotyark Industries Limited Sd/- Bhavesh Nagar Company Secretary and Compliance Officer Encl. as stated above