Updates

Date: 6th August, 2026 To, To, The Manager, The Secretary, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Script Code: 506525 Bandra (E), Mumbai – 400 051 Symbol: KANORICHEM Dear Sir, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In compliance with Regulation 36(1)(b) of the Listing Regulations, please find enclosed herewith the letter sent by the Company to those shareholders, whose email address are not registered with the Company / Depository /MUFG Intime India Private Limited, Registrar & Share Transfer Agent of the Company, providing the web-link and exact path of the Company's website where the Annual Report for the Financial Year 2025- 26 can be accessed. Exact path: AGM Notice - https://a.storyblok.com/f/209886/x/d23d55b3d6/notice-of-66th-annual-general-meeting.pdf Annual Report- https://a.storyblok.com/f/209886/x/cbb010a6f0/year-2025-26.pdf This is for your information and records. Thanking you, Yours sincerely, For Kanoria Chemicals & Industries Limited Pratibha Jaiswal Company Secretary Encl.: as above KANORIA CHEMICALS & INDUSTRIES LIMITED CIN: L24110WB1960PLC024910 Registered Office: “KCI Plaza”, 6th Floor, 23C, Ashutosh Chowdhury Avenue, Kolkata – 700 019 Phone: (033) 4031 3200 Email: investor@kanoriachem.com Website: www.kanoriachem.com Ref: KCIL/AR-2026 Date: 6th August 2026 Dear Sir/Madam, Sub: Notice of 66th Annual General Meeting (AGM) of Kanoria Chemicals & Industries Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 66th Annual General Meeting ('AGM') of the Members of Kanoria Chemicals & Industries Limited (‘the Company’) is scheduled to be held on Wednesday, 2nd September 2026, at 11.00 A.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI 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 MUFG Intime India Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Exact path: AGM Notice - https://a.storyblok.com/f/209886/x/d23d55b3d6/notice-of-66th-annual-general-meeting.pdf Annual Report- https://a.storyblok.com/f/209886/x/cbb010a6f0/year-2025-26.pdf 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 as on the cut-off date as on Friday, 31st July, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://web.in.mpms.mufg.com/KYC-downloads.html The aforesaid SEBI Circular also mandates that security holders holding shares in physical mode and whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. In case of any queries, please feel free to contact to the Company at info@kanoriachem.com or to MUFG Intime India Private Limited at investor.helpdesk@in.mpms.mufg.com Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours sincerely, For Kanoria Chemicals & Industries Limited Sd/- Pratibha Jaiswal Company Secretary ACS 33981