Corrigendum to the Notice of Extra-Ordinary General Meeting scheduled to be held on Friday, 21st August, 2026 at 3:00 P.M

The Manager – Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 540515 Scrip ID: KANUNGO Sub: Corrigendum to the Notice of Extra-Ordinary General Meeting scheduled to be held on Friday, 21st August, 2026 at 3:00 P.M. (IST) Dear Sir/Madam, This is with reference to the Notice of the Extra-Ordinary General Meeting (“EOGM”) of the Members of the Company scheduled to be held on Friday, 21st August, 2026 at 3:00 P.M. (IST). We hereby submit a Corrigendum to the Notice of the EOGM, containing certain corrections/clarifications to the EOGM Notice circulated earlier to the Members of the Company. The Corrigendum shall form an integral part of the EOGM Notice and should be read in conjunction with the original Notice. Except for the changes specifically mentioned in the Corrigendum, all other contents of the EOGM Notice shall remain unchanged. A copy of the Corrigendum is enclosed herewith for your information and records. You are requested to kindly take the same on record. Thanking you, Yours faithfully, Kanungo Financiers Limited Mr. Mahendra Kumar Jagdeesh Patel Director DIN: 10782956 Encl.: Corrigendum to the Notice of EOGM KANUNGO FINANCIERS LIMITED CIN: L65100GJ1982PLC086450 B-7, Ajanta Complex, 5th floor, Income Tax, Ahmedabad, Gujarat, 380009 Phone: 079-48002688; Email: kanungofinanciers@gmail.com; Website: www.kanungofinanciers.com CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING This Corrigendum is being issued in continuation of and should be read in conjunction with the Notice of the Extra-Ordinary General Meeting ("EOGM Notice") of the Members of Kanungo Financiers Limited ("the Company") scheduled to be held on Friday, August 21, 2026 at 03:00 P.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The Company wishes to inform the Members that certain clerical/inadvertent errors were noticed in the Notice of the Extra-Ordinary General Meeting dated 24th July, 2026. Accordingly, the following corrections and clarifications are being issued for the information of the Members. The corrections mentioned herein are purely clerical/typographical in nature specifically in Item no. 4 & its Explanatory Statement and do not result in any change in the substance of the other resolutions, terms of the proposed transactions, issue size, issue price, identity of the proposed allottees (except correction of the inadvertent clerical error in the name of one proposed allottee on Sr. No. 7 of List of Allottees of Resolution no. 4), or any other material information contained in the EOGM Notice Save and except the corrections and clarifications set out in this Corrigendum, all other contents of the EOGM Notice dated 24th July, 2026 shall remain unchanged and shall continue to be valid and effective. This Corrigendum forms an integral part of the EOGM Notice and should be read in conjunction therewith. 1. Correction in Point No. 1 of the Explanatory Statement under Item No. 4 – Objects of the Preferential Issue The existing disclosure under Point No. 1 of the Explanatory Statement shall stand substituted with the following: Objects of the Preferential Issue The proceeds/consideration arising from the proposed preferential issue (for consideration other than cash by way of Share Swap) shall be utilized for the following purposes: Sr. Object of the Issue Details 1. Acquisition of equity shares of M/s. Acquisition of 11,18,150 Equity Shares, Startech Infralogistics Private Limited representing 19.50% of the paid-up ("SIPL") equity share capital of SIPL for an aggregate consideration of Rs.42,48,97,000, payable by company through (Share Swap) issuance & Allotment of 2,12,44,850 Equity Shares of the Company at Rs.20/- per share on a share swap basis. 2. Acquisition of equity shares of M/s. Acquisition of 10,21,960 Equity Shares, Peepal Mining and Logistics Private representing 19.50% of the paid-up Limited ("PMLPL") equity share capital of PMLPL for an aggregate consideration of Rs.38,83,44,800, payable by Company through (Share Swap) issuance & Allotment of 1,94,17,240 Equity Shares of the Company at Rs.20/- per share on a share swap basis. 3. Preferential Issue equity shares of Issue and allotment of total 4,06,62,090 company to the persons/entities from Equity Shares of face value Rs.10/- each whom Equity shares of M/s. Startech at an issue price of Rs.20/- per Equity Infralogistics Private Limited ("SIPL") & Share (including premium of Rs.10/- per M/s. Peepal Mining and Logistics Private Equity Share) for consideration other Limited ("PMLPL") is proposed to acquire than cash (Share Swap Basis) towards by the company, for consideration other acquisition of the above equity shares of than cash (share swap basis), being M/s. Startech Infralogistics Private discharge of total purchase consideration. Limited ("SIPL") & M/s. Peepal Mining and Logistics Private Limited ("PMLPL"). Accordingly, the object of the issue shall be read as above. 2. Correction in Point No. 7 of the Explanatory Statement under Item No. 4 Members are informed that under Point No. 7 – Lock in period: the point no. 7 shall be read as follows: The same shall be read as follows: 7. Lock in period: The Equity Shares to be issued and allotted shall be subject to lock-in for such period as specified under Chapter V of the SEBI ICDR Regulations or for such longer period provided under the terms of the Definitive Agreement (if any) subject to approval by the board of directors of the Company. Post-Preferential issue there will be no change in the promoters, promoters will remain same. The Current and proposed status of the Proposed Allottees Post and preferential Issues namely, Promoter or Non-promoter: Sr. Name of Allottees Current Post Status No. Status 1 CHHAYA GAURANG SHAH Non- Non-Promoter Promoter 2 NISHA HASMUKH PANCHAL Non- Non-Promoter Promoter 3 HARDIK KAUSHIKBHAI SHAH HUF Non- Non-Promoter Promoter 4 HETUL KALPATARU SHAH Non- Non-Promoter Promoter 5 DEVANSH KALPATARU SHAH Non- Non-Promoter Promoter 6 FAITHFUL VINCOM PRIVATE LIMITED Non- Non-Promoter Promoter 7 NAVIN KESHRIMAL MEHTA Non- Non-Promoter Promoter 8 ANJANA HARDIK SHAH Non- Non-Promoter Promoter Note that, Post-preferential issue there will be no change in the existing promoters and promoters will remain same. The status of the proposed allottees shall remain Non-Promoter before and after the proposed preferential issue. 3. Correction in Point No. 11 of the Explanatory Statement under Item No. 4 Members are informed that the web link provided for accessing the certificate issued by the Practicing Company Secretary under Regulation 163(2) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 was inadvertently incorrect/non-functional. Accordingly, the relevant paragraph shall be read as under: "The certificate issued by M/s. Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, certifying that the proposed preferential issue is being made in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, is available for inspection by the Members during the period commencing from the date of circulation of this Corrigendum up to the date of the Extra-Ordinary General Meeting and can also be accessed at the following web link: https://kanungofinanciers.com/notice/ Members are requested to read the EOGM Notice together with this Corrigendum. Except for the corrections and clarifications mentioned herein, all other contents of the Notice of the Extra-Ordinary General Meeting dated 24th July, 2026 shall remain unchanged and shall continue to be valid. This Corrigendum shall form an integral part of the Notice of the Extra-Ordinary General Meeting and shall be made available on the website of the Company, the website of BSE Limited and the website of NSDL. For and on behalf of the Board of Directors Kanungo Financiers Limited Sd/- Mahendra Kumar Jagdeesh Patel Director D [Showing first 8,000 characters — download PDF for full document]