Shareholders meeting

KEL/SEC/SKC/7/2026 July 01, 2026 NNaattiioonnaall SSttoocckk EExxcchhaannggee ooff IInnddiiaa LLttdd Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra-Kurla Complex Bandra East Mumbai – 400 051 SECURITY CODE. KARMAENG Sub : INTIMATION OF DATE OF ANNUAL GENERAL MEETING AND RECORD DATE / CUT-OFF DATE Dear Sir, 1. ANNUAL GENERAL MEETING : The 19th Annual General Meeting of the Company is scheduled to be held on Thursday, July 23, 2026 at 2.00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). 2. RECORD DATE & CUT OFF DATE : July 16, 2026 is declared as the record date for the purpose of Annual General Meeting. July 16, 2026 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on the Resolutions proposed at the ensuing Annual General Meeting. Kindly take the above on record and acknowledge the receipt. Thanking you, For KARMA ENERGY LIMITED T. V. Subramanian Company Secretary & CFO KARMA ENERGY LIMITED Regd. Off. Empire House, 214, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai – 400 001 Tel Nos. 22071501 (6 Lines), Fax : 22071514, Email : karmaenergy@weizmann.co.in www.karmaenergy.co . CIN L31101MH2007PLC168823