The Annual General Meeting shall be held on Wednesday, 2nd September 2026 at 11:00 A.M. through Video Conference ("VC")/Other Audio Visual Means ("OAVM)

'if! I Registered Office: KCI Plaza, 6th Floor KANDRIA CHEMICALS & INDUSTRIES UMITED 23C, Ashutosh Chowdhury Avenue Kolkata-700 019 Tel: +9 I-33-403 1-3200 CIN L2411OWB1960PLC02491 0 E-mail calall@kanoriachem.com Website www.kanoriachem.com Date: 6thAugust, 2026 The Manager, The Secretary, Listing Department SSELimited National Stock Exchange of India Limited PhirozeJeejeebhoy Towers ExchangePlaza,C-l, Block G, Dalal Street, Mumbai - 400 001 Bandra Kurla Complex, Script Code: 506525 Bandra (E), Mumbai - 400 051 Symbol: KANORICHEM Dear Sir, .5.Y.Jz: Notice of the 66th Annual General Meeting & Annual Report for the F.Y.2025-26 Pursuant to the provisions of Regulations 30 and 34 of the SEB1(Listing Obligations and Disclosure Requirements) Regulations 2015, we are attaching herewith the Notice of the Annual General Meeting and Annual Report for the Financial Year 2025-26 of the Company. TheAnnual General Meeting shall be held on Wednesday, 2nd September 2026 at 11:00 A.M. through Video Conference ("VC")/ Other Audio-Visual Means("OAVM"). The Notice of the Annual General Meeting andAnnual Report for the Financial Year 2025-26 of the Company isbeing sent through electronic mode to the shareholders of the company at their email address registered with the Company/Depository Participants. Also, a letter is being sent to those shareholders(s) who have not registered their email address (es) either with the Company/Depository/ RTAof the Company ason the cut-off date i.e., Friday, 3pt July, 2026. The cut-off date for remote e-voting is Wednesday, 26th August, 2026. The remote e-voting period commences on Sunday, the 30thAugust, 2026 (9:00 A.M.) and ends on Tuesday, the pt September, 2026 (5:00 P.M.). Thesame isalso uploaded on the website of the Company at www.kanoriachem.com. This isfor your information and records. Thanking you, YoursSincerely, ForKanoria Chemicals & Industries Limited Pratibha Jaiswal Company Secretary Encl.: asabove CorporateOffice: IndraPrakash,21,BarakhambaRoa,d NewDelhi-110001,Tel: 91-11-4357-9200,Fax: 91-11-2371-7203,2376-6486 Kanoria Chemicals & Industries Limited CIN: L24110WB1960PLC024910 Registered Ofce: “KCI Plaza”, 6th Floor, 23-C, Ashutosh Chowdhury Avenue, Kolkata – 700 019 Phone: (033) 4031 3200 Email: investor@kanoriachem.com, Website: www.kanoriachem.com Notice to the Shareholders NOTICE is hereby given that the 66th Annual General Meeting of the Members of Kanoria Chemicals & Industries Limited will be held on Wednesday, the 2nd September, 2026 at 11.00 A.M. through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) to transact the following business(es): ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the nancial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Shri Hemant Kumar Khaitan (DIN: 00220049) who retires by rotation and, being eligible, offers himself for re- appointment as Director of the Company. SPECIAL BUSINESS 3. Re-Appointment of Smt. Suhana Murshed (DIN 08572394), as Independent Director of the Company for a term of 5 years w.e.f. June 29, 2026 To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED that pursuant to the provisions of Section 149, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (Act) and the Companies (Appointment and Qualication of Directors) Rules, 2014 (including any statutory modication(s) or re-enactments thereof for the time being in force), Regulation 17 and other and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and the Board of the Directors of the Company, the consent of the members of the Company be and is hereby accorded for re-appointment of Smt. Suhana Murshed (DIN 08572394), who has submitted a declaration that she meets the criteria of independence as provided in Section 149(6) of the Act along with the rules made thereunder and Regulation 16(1)(b) of the Listing Regulations, and who is eligible for re-appointment as a Non-Executive, Independent Director of the Company, for a period of 5 (ve) consecutive years with effect from 29th June 2026 to 28th June 2031 (both days inclusive), and she shall not be liable to retire by rotation.” RESOLVED FURTHER that pursuant to the provisions of Sections 149, 197, and other applicable provisions of the Act and the Rules made thereunder, Smt. Suhana Murshed, shall be entitled to receive the remuneration/ fees/ commission as permitted to be received in the capacity of Non-Executive, Independent Director under the Act and Listing Regulations, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, from time to time. RESOLVED FURTHER that the Board of Directors be and are hereby authorised to do and perform all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution and all acts, done by and with the authority of the Board of Directors of the Company in this matter be and are hereby also conrmed and ratied. 4. Ratification of Remuneration to Cost Auditors of the Company. To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modications or re-enactment thereof, for the time being in force), the remuneration of Rs. 1,65,000/- (Rupees One Lakh Sixty Five Thousand only) plus applicable taxes and reimbursement of travelling and other incidental expenses to be incurred by them in the course of cost audit payable to M/s. N. D. Birla & Co., Cost Accountants (Firm Registration No. 000028), appointed as the Cost Auditors by the Board of Directors of the Company on the recommendation of the Audit Committee, for conducting the audit of the cost records of the Company for the nancial year ending on 31 March 2027, be and is hereby ratied and conrmed. RESOLVED FURTHER that the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” Registered Office KCI Plaza, 6th Floor, 23C Ashutosh Chowdhury By Order of the Board of Directors Avenue, Kolkata – 700 019 Pratibha Jaiswal Date: 25th May, 2026 Company Secretary Place: Kolkata Membership No.: 33981 Kanoria Chemicals & Industries Limited NOTES 1. The Ministry of Corporate Affairs (“MCA”) has vide its circular dated September 19, 2024 (“MCA Circular”) permitted the holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and the MCA Circular, the AGM of the Company is being held through VC / OAVM. Pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the aforesaid Circulars, the 66th Annual General Meeting of the Company will be conducted through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) and the businesses set out in the Notice will be transacted by the Members only through remote e-voting or through the e-voting system provided during the Meeting while participating through VC/OAVM facility. Further, for the purpose of technical compliance of the pr [Showing first 8,000 characters — download PDF for full document]