Copy of Newspaper Publication

R M G Froor KANORIA CHEMICALS & INDUSTRIES LIMITED gsc',}:\:fiiush Chowdhury Avenue Kolkata-700 019 Tel :+91-33-4031-3200 CIN :L24110WB1960PLC024910 E-mail :calall@kanoriachem.com Website: www.kanoriachem.com Date: 7% August, 2026 The Manager, To, Listing Department The Secretary, BENa axt nci dho ran ana l g e uS rt P lo l aac zk Ca o,E x C pc - lh 1 e,a n ,Bg le o co kf GI ,n dia Limited DPB ahS liE ar oL z Si e tm ri J et e ee e td ,j e Me ubh mo by iT o -w e 4r 0s 0 001 Bandra (E), Mumbai - 400 051 Script Code: 506525 Symbol: KANORICHEM Dear Sir, D AiP i n nu s nr tc us hl au eo la s n u N Gt r e e e w nt eso R r pe aR aqe lpug i e Mu r r el e s ea m tt ei iVvno nitn z g. s , o 3 ) f 0 F R i t e n ho g a ef nu cl Ct iah oate mli poS aEne s x nc , pu y r r ,2i e 0t s di 1 s ee 5 t s , a( i Ea p lnn sl g d e l ra i es sE le h ax ) tc f iih n&na gd n tEeg okne ec -DlB vioo onsa t er id (d nB g c e oo n ff p g a i a cI e iln lis id ) ti o ya f i a a n( nd fL dv oi s re ot mr ti it hn nig egs r eO a rb m ebl e loi n ag ut ta t et p di u to b dhn el e ts i a s i6a h l6n e st ,d d h This is for your information and records. Thanking you, Yours sincerely, For Kanoria Chemicals & Industries Limited Pratibha Jaiswal Company Secretary Encl.: as above C‘ orporate oOff fice : Inddrar a Prakash2,1, Barakhamba Road, New Delhi - 110001, Tel : 91-11-4357-9200, Fax : 91-11-2371-7203, 2376-6486 FRIDAY, AUGUST 7, 2026 WWMW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS KANORIA CHEMICALS & INDUSTRIES LIMITED Registered Office: “KCI Plaza”, 23C, Ashutosh Chowdhury Avenue, Kolkata - 700 019 Phone: (033) 4031 3200, CIN: L24110WB1960PLC024910 Email: investor@kanoriachem.com Website: www.kanoriachem.com NOTICE OF 66" ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Notice is hereby given that the 66" Annual General Meeting (*AGM”) of the members of Kanoria Chemicals & Industries Limited (the company) will be held on Wednesday, the 2" September, 2026 at 11.00 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM), to transact the business(es) as set out in the Notice convening the Meeting without the physical presence of the Members at acommon venue (“Notice”) which shall be deemed to be the registered office of the Compani.ye. “KCl Plaza”, 23C, Ashutosh Chowdhury Avenue, Kolkata — 700 019,in compliance with the applicable provisions of the Companies Act 2013 (“Act”) and the Rules made thereunder and SEBI (LODR) Regulations, 2015 (“Listing Regulations”) read with various circulars issued by Ministry of corporate Affairs (‘MCA”) and Securities Exchange Board of India (“SEBI”), the latest being Circular No. 09/2024 dated September 19, 2024 and SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/133 dated October 03, 2024 respectively (“Circulars”). In compliance with the above-mentioned circulars, the Notice of the 66" AGM and the Annual Reporftor the Financial Year 2025-26 have been senton 6" August, 2026, through electronic mode to all the shareholders of the Company whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participant(s). The Notice of the 66" AGM and the Annual Report for the financial year 2025-26 are also available on the website of the Company at: 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/cbb01026f0/year- 2025-26.pdf and also on the website of National Stock Exchange of India Limited (“NSE”") at www.nseindia.com and BSE Limited at www.bseindia.com respectively and at the website of National Securities Depository Limited (‘NSDL’) at www.evoting.nsdl.com Members, who have not registered their email address (including Members holding shares in physical form) with the Company/Depository Participant(s), are requested to update the same within 3 days of service of this advertisement by following these instructions for registering/updating their email addresses, for obtaining Annual Report andlogin detfoar e-ivotlings: - i. In case shares are held in physical mode, please provide Folio No., Name of shareholder, scanned copy of the share certificate (frontand back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to the Registrar & Transfer Agent, MUFG Intime India Private Limited at investor.helpdesk@in.mpms.mufg.com ii. Incase shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, ClientMaster or Copy of Consolidated Account Statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to the Registrar & Transfer Agent, MUFG Intime India Private Limited at investor.helpdesk@in.mpms.mufg.com In compliance with provisions of Section 108 of the Act read with Rules framed thereunder, Secretarial Standards - 2 on General Meetings and as per Regulation 44 of the Listing Regulations, as amended from time to time, the Company is pleased to provide Members with a facilittyo exercise their right to vote on the resolutions proposed to be passed at the 66" AGM by remote e-voting and through electronic voting system during the AGM. Detailed instructions for attending the AGM through VC / OAVM and casting vote through remote e-voting and e-voting system at the AGM have been provided in the AGM Notice. The Company has engaged NSDL as the Agency for providing facility for remote e-voting, participation in the AGM through VC/OAVM and e-voting duringthe AGM. Members whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date i.e. Wednesday, the 26" August, 2026 shall only be entitied to attend and vote through remote e-voting and e-voting system atthe AGM. Any person, who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holding shares as on the cut-off date i.e., Wednesday, the 26" August, 2026, may obtain the login ID and password by sending a request at evoting@nsdl.co.in. However, if he/she is already registered with NSDL for remote e-voting then he/she can use his/her existing User ID and password for casting the votA peers.on who is not a Member on the cut-off date should accordingly trethea AtGM Notice forinformation purpose only. Members are requested to login at https://www.evoting.nsdl.com under shareholders/members login by using their remote e-voting credentials. Members can join the AGM through VC/OAVM 15 minutes before the scheduled time of the commencement of the Meeting. The remote e-voting period commences on Sunday, the 30" August, 2026 (9:00 A.M.) and ends on Tuesday, the 1* September, 2026 (5:00 P.M.). The remote e-voting module shall be disabled by NSDL for voting thereafter. The facility for e-voting shall also be made available at the AGM to enable the Members attending the Meeting, who have not cast their vote by remote e-voting, to vote electronically atthe Meeting. Also, a letter is being sent to those shareholders(s) who have not registered their email address (es) either with the Company/ Depository/ RTA of the Company as on the cut-off datei.e., Friday, 317 July 2026. Members who have voted through remote e-voting shall be eligible to attend the AGM. However, they shall not be eligiblteo vote atthe Meeting. Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting/e-voting during the AGM. Members who need any assistance before or during the AGM may call on toll free no.: 022 - 4886 7000 or send a request to Shri Pritam Dutta, Assistant Manager at pritamd@nsdl.com/evoting@nsdl.com For Kanoria Chemicals & Industries Limited Pratibha Jaiswal Date: 6" August, 2026 Company Secretary Place: Kolkata Membership No.: ACS 33981 EKDIN, KOLKATA, 7 AUGUST 2026, PAGE 5 T EREs s deitge ke e Fiem: [Showing first 8,000 characters — download PDF for full document]