General Updates

CIN : L26942TG1979PLC002485 GST No.: 36AABCK1868J1ZB KAKATIYA CEMENT SUGAR & INDUSTRIES LIMITED 4-10-140.1, 'GURUKRUPA’ Ashok Nagar, Hyderabad - 500 020. REF:KCSIL:SEC:2026: August 10, 2026 1. BSE Limited 2. The Manager, Phiroze Jeejeebhoy Towers Listing Department, Dalal Street National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, MUMBAI - 400001. Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (E), MUMBAI - 400051. Dear Sir, Sub |: | Declaration of Dividend and other items of business at the Annual General Meeting of the Company held on 10 August, 2026 at Hyderabad. Ref |: | Scrip Code : 500234 (BSE) / KAKATCEM (NSE) We are pleased to inform you that the shareholders of our Company at the 47‘? Annual General Meeting, held on 10" August, 2026, have approved the Resolution declaring payment of Dividend at Rs.3.00 per share for the financial year ending 31% March, 2026. All the Resolutions set out in the notice including dividend declaration were passed and the final outcome will be known after e-voting results are scrutinized by the scrutinizer and upon receipt of the scrutinizers’ report. The Final Results will be informed to the stock exchanges in the prescribed format in respect of all the business transacted at the Annual General Meeting held on 10 August, 2026. The dividend, if approved, shall be paid on or before 7 September, 2026, to those shareholders whose names stand on the Register of Members and Register of Beneficial Owners as on 3 August, 2026. Kindly acknowledge receipt. Thanking you, Yours faithfully, for Kakatiya Cement Sugar & Industries Limited, VENKATA RAMA Digitally signed by LIN VENKATA RAMA LINGA S wea e y HMANYESWAR RRC nce ’ LLAPRAGADA neat niane iH N Toke 2026.08.10 AyD: 12:45 +05'30' Regd. Off: Phone: 040-27637717, 27633627,F ax : 040-2763017 rents.com WORKS: CEMENT: DondapPa du, Chintala"p alem lich) SurYyeReat pet(| 08654-296331 07,F ax : 08761-287206 SUGAR & POWER: Peruvancha Village, Kalluru Mandal hamman