Newspaper publication for 83rd AGM and Relodgement of transfer request of physical shares

KAYCEE INDUSTRIES LIMITED Regd. Office: Old Kamani Chamber, 32, Ramjibhai Kamani Road, Ballard Estate, Mumbai-400 001. Tel.: +91-22-2261 3521 / 6666 3521 / 22 / 23 August 11, 2026 THE CORPORATE RELATIONSHIP DEPT M/s. BSE Limited, I Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. SCRIP CODE: 504084 Sub: Newspaper Advertisement regarding notice of the 83rd Annual General Meeting and Window for Relodgement of transfer request of Physical Shares. Dear Sir/ Madam, With reference to the above subject, we are forwarding herewith the Copy of the Notice to the Shareholders released in “’The Financial Express” an English daily and “Navshakti” a Marathi daily, both dated August 11, 2026, under SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. You are requested to take the same in your records. For Kaycee Industries Limited Sanjay Prasath N Company Secretary & Compliance Officer Membership Number ACS71514 FACTORY & SALES OFFICE : 24,26,27/19, Wimco Naka, Near R.K. CNG Pump, Ambernath (West), Thane- 421 501. Tel : (0251)2991734 / 7410033051 / 7410033052 / 7410033053 / 7410033055 E-mail: cs@kayceeindustries.com / Web:www.kayceeindustries.com CIN L70102MH1942PLC006482 marathi.freepressjournal.in Ho$gr B§S>ñQ´>rO {b{‘Q>oS> {MH$Q>{dUo, XñVr, ñnrS> nmoñQ>/AmanrES>r/Hw$[aAa Ûmao, Q>mQ>m H$°{nQ>b hmD${g§J \$m`ZmÝg {b{‘Q>oS> ’$m°‘© H«$. 16 Zm|XUr H$m¶m©b¶: 11dm ‘Obm, Q>m°da E, no{ZÝgwbm {~PZog nmH©$, grAm¶EZ : Eb70102E‘EM1942nrEbgr006482 ({Z¶‘ 34(3) nhm) JUnVamd H$X‘ ‘mJ©, bmoAa naob, ‘w§~B© 400 013. Zm|X. H$m¶m©b¶… AmoëS> H$‘mZr M|~g©, 32-am‘Or^mB© H$‘mZr ‘mJ©, ~°bmS>© BñQ>oQ>, H$O© dgwbr ݶm¶m{YH$aU H«$.2 ‘w§~B© ¶oWo grAm¶EZ H«$. ¶w67190E‘EM2008nrEbgr187552 g§nH©$ H«$. (022) 61827414 ‘w§~B©-400001. do~gmB©Q> : www.kayceeindustries.com g^mgXm§Zm gyMZm {dÎm ‘§Ìmb¶, ^maV gaH$ma H$ãOm gyMZm (ñWmda {‘iH$VrH$arVm) 3am ‘Obm, E‘Q>rEZEb ^dZ, ñQ´>±S> amoS>, Hw$bm~m ‘mH}$Q>, Hw$bm~m, ‘w§~B©- 400 005. (n[a{eï> IV ghdmMZmZo {g³¶w[aQ>r B§Q>aoñQ> (EÝ\$mog©‘|Q>) ê$ëg, 2002 ‘Yrb ¶mÛmao gyMZm Xoʶm§V ¶oVo H$s, Ho$gr B§Q>ñQ´>rO {b{‘Q>oS> (H§$nZr) Mr 83 dr dm{f©H$ gd©gmYmaU g^m (EOrE‘) hr$~wYdma, 05 Am°JñQ>, 2026 {XZm§[H$V gyMZoV g‘m{dï> H$m‘H$mO H$aʶmgmR>r pìh{S>Amo H$m°Ý’$apÝg¨J H$O© dgwbr Am{U {XdmiImoar H$m¶Xm, 1993 ghdmMVm Am¶H$a {Z¶‘ 8(1) Zwgma) (ìhrgr)/AXa Am°{S>Amo pìhÁ¶wAb {‘Ýg (AmoEìhrE‘) ‘m’©$V Jwédma, 03 gßQ>|~a, 2026 amoOr g. 11.00 A{Y{Z¶‘ 1961 À¶m Xþgè¶m n[a{eîQ>mÀ¶m {Z¶‘ 48 A§VJ©V ñWmda Á¶mAWu, Q>mQ>m H°${nQ>b hmD$qgJ \$m¶ZmÝg {b{‘Q>oS>Mo àm{YH¥$V A{YH$mar åhUyZ AYmohñVmjar, dm. amoOr KoʶmV ¶oUma Amho. H§$nZrZo {ZJ‘ ì¶dhma ‘§Ìmb¶ (E‘grE) Am{U go~r Ûmao Omar g§~§{YV g³¶w©bg © {‘iH$VrÀ¶m OßVrMo dm°a§Q> {g³¶w[aQ>m¶PoeZ A°ÊS> [aH$ÝñQ´>³eZ Am°\$ \$m¶ZmpÝe¶b A°goQ>g² A°ÊS> EÝ\$mog©‘|Q> Am°\$ {g³¶w[aQ>r Am{U BVa bmJy g³¶w©bg© Am{U ˶mÀ¶m Omar A{YgyMZm§À¶m AZwnmbZmV {S>nm°{PQ>ar nm{Q>©qgnQ>g² {ZemUr H«$.: 15 B§Q>aoñQ> A°³Q>, 2002 Am{U ˶mA§VJ©V {g³¶w[aQ>r B§Q>aoñQ> (EÝ\$mog©‘|Q>) ê$ëg, 2002 ‘Yrb {Z¶‘ (S>rnrO)/a{OñQ´>ma A±S> eoAa Q´>mÝñ’$a EO§Q> (AmaQ>rE) H$S>o B©-‘ob nÎmo Zm|X{dboë¶m g^mgXm§Zm Bbo³Q´>m°{ZH$ Ama. nr. H«$. 140 gZ 2023 nwT>rb VmarI : 20/08/2026 3 gh dmMmd¶mÀ¶m H$b‘ 13(12) A§VJ©V àXmZ H$aʶmV Amboë¶m A{YH$mam§Mm dmna H$ê$Z, ‘mܶ‘mZo gmo‘dma, 10 Am°JñQ>, 2026 amoOr 83ì¶m EOrE‘Mr gyMZm Am{U Am{W©H$ df© 2025-26 EMS>rE\$gr ~±H$ {b. .... AO©Xma Imbrb H$O©Xma Am{U gh-H$O©Xmamg gXa gyMZoÀ¶m VmaIonmgyZ 60 {Xdgm§À¶m AmV gyMZoV Z‘yX gmR>rMm dm{f©H$ Ahdmb nmR>dbm Amho. Am.d. 2025-2026 gmR>rMm dm{f©H$ Ahdmb Am{U EOrE‘Mr gyMZm Imbrb do~gmB©Q>g déZ S>mD$ZbmoS> gwÜXm {dê$ÜX Ho$bobr a¸$‘ naV\o$S> H$aʶmMo AmdmhZ H$aUmar ‘mJUr gyMZm Omar Ho$br hmoVr. H$aVm ¶oVrb… www.kayceeindustries.com, www.nsdl.com, www.bseindia.com. amhþbamO Xoe‘wI .... à{VdmXr H$O©Xma aH$‘oMr naV\o$S> H$aʶmV An¶er R>aë¶m‘iw o, ¶mÛmao {deofV… H$O©Xmamg Am{U gd©gmYmaU H§$nZr EOrE‘ ‘ܶo Bbo³Q´>m°{ZH$ ‘mܶ‘mZo ‘VXmZmMr gw{dYm nwadʶmIoarO www.evoting.nsdl.com À¶m OZVog gyMZm XoʶmV ¶oVo H$s, g§~§{YV H$moQ>© H${‘eZa/VhgrbXma ¶m§Zr g§~§{YV ݶm¶mb¶rZ B©-ìhmoQ>tJ ßb°Q>’$m°‘© ‘m’©$V gyMoZV g‘m{dï> gd© H$m‘H$mOmda ˶m§Mo ‘V XoʶmgmR>r {VÀ¶m gd© g^mgXm§Zm [a‘moQ> à{V, AmXoem§Zwgma Imbr dU©Z Ho$boë¶m {‘iH$VrMm à˶j H$ãOm KoVbm AgyZ, gXa A{Y{Z¶‘m§VJ©V B©-ìhmoQ>tJ gw{dYm nwadV Amho. [a‘moQ> B©-ìhmoQ>tJMr gwédmV gmo‘dma, 31 Am°JñQ>, 2026 amoOr g. 9:00 dm. amhþbamO Xoe‘wI, ˶m§Zm àXmZ Ho$boë¶m A{YH$mam§Mm dmna H$ê$Z Vmo H$ãOm Z‘yX VmaIm§Zm AYmohñVmjar àm{YH¥$V (^màdo) hmoB©b Am{U ~wYdma, 02 gßQ>|~a, 2026 amoOr g§. 5:00 dm. (^màdo) g§nob. ˶mZ§Va EZEgS>rEb H$Sy>Z 2603 Q>m°da-1, ~moJZ pìhbm Q´>m°{nH$b, bmJmoZ KmoS>~§Xa amoS>, AmZ§X ZJa gH©$bOdi, [a‘moQ> B©-ìhmoQ>tJ {ZîH«$s¶ Ho$bo OmB©b. R>mUo-400615, ‘hmamï´>. A{YH$mè¶mH$S>o gwnyX© Ho$bm Amho. H$Q>-Am°’$ S>oQ> Agboë¶m 27 Am°JñQ>, 2026 amoOrg g^mgXm§À¶m Zm|XdhrV qH$dm {S>nm°{PQ>arOZr R>odboë¶m bm^mWu Am{U ¶oWo XoIrb : ‘o. H$baQy>g© A±S> Q´>°ìhëg ¶m§À¶m ‘m\©$V, gwa{jV ‘mb‘ÎmoMr ‘wº$Vm H$aʶmgmR>r CnbãY Agboë¶m H$mbmdYrg§X^m©V, A°³Q>À¶m H$b‘ 13 ‘mbH$m§À¶m Zm|XdhrV Á¶m§Mo Zmd Zm|Xdbobo Agob Vr 춳Vr [a‘moQ> B©-ìhmoQ>tJ gw{dYm dmnaʶmg/EOrE‘ ‘ܶ o XþH$mZ H«$. ¶y/Or/82, Aßna J«mC§S> âbmoAa, S´>r‘ X ‘m°b, Eb.~r.Eg. ‘mJ©, ^m§Sw>n npíM‘, ‘w§~B©, ‘Yrb CnH$b‘ (8) À¶m VaVwXrH$S>o H$O©XmamMo bj doYʶmV ¶oV Amho. BZo³Q´>m°{ZH$ ìhmoQ>tJ H$aʶmg h³H$Xma Agob. ‘hmamï´>. H$O©Xmamg {deofV… Am{U gd©gm‘mݶ OZVog ¶mÛmao gmdY H$aʶmV ¶oVo H$s, ˶m§Zr ‘mb‘Îmo~m~V à˶j ñdénmV eoAg©YmaU H$aUmar H$moUVrhr 춺$s Am{U EOrE‘Mr gyMZm nmR>dë¶mZ§Va H§$nZrMo eoAg© g§nm{XV Am{U ¶oWo XoIrb : Aßna Sw>ßbo³g pìhbm, H«$. S>r-16, Eñ‘oamëS> hmD$qgJ àmoOo³Q>, JQ> H«$. 106, H$moUVmhr ì¶dhma H$ê$ Z¶o Am{U ‘mb‘Îmog§~§Yr H$moUVmhr ì¶dhma hm Imbr Z‘yX Ho$boë¶m aH$‘ogh H$éZ H§$nZrMo ^mJYmaH$ ~Zbobo Am{U 27 Am°JñQ>, 2026 À¶m H$Q>-Am°’$ S>oQ> amoOrg eoAg© YmaU H$aUma o ZjÌdmS>r, Am¡a§Jm~mX ‘hmZJanm{bH$m hÔ, N>ÌnVr g§^mOrZJa, ‘hmamï´>-431002. ˶mdarb ì¶mO, X§S>mË‘H$ ì¶mO, ewëH$, IM© B˶mXtgmR>r Q>mQ>m H°${nQ>b hmD$qgJ \$m¶ZmÝg ^mJYmaH$ evoting@nsdl.com ¶oWo EH$ {dZ§Vr nmR>dyZ bm°JrZ Am¶S>r Am{U nmgdS>© {‘idy eH$Vo. VWm{n, Oa Á¶mAWu Vwåhr (¶m‘Yrb gr.S>r.) gÝ‘mZZr¶ nrR>m{gZ A{YH$mar, H$O© dgwbr ݶm¶m{YH$aU - 2, ‘w§~B©, {b{‘Q>oS> ¶m§À¶m ^mamYrZ amhrb. Aer 춳Vr B©-ìhmoQ>tJ gmR>r EZEgS>rEbH$S>o AmYrM Zm|XUrH¥$V Agob Va Vmo/Vr ‘V XoʶmgmR>r ˶m§Mm gܶmMm ¶m§Zr H$mT>boë¶m Amo.E. H«$. 881 gZ 2016 ‘Yrb dgwbr à‘mUnÌ H«$. 140 gZ 2023 ‘ܶo Xo¶ hmoB©n¶ªV. ¶wOa Am¶S>r Am{U nmgdS>© dmné eH$Vrb. À¶m g§X^m©Vrb Vw‘À¶mÛmao é. 20,28,313.82/- (én¶o drg bmI AÇ>mdrg hOma VrZeo Voam Am{U H$O© ImVo H«$.: Q>rgrEMEMEb0695000100338296/ Q>rgrEMAm¶EZ0695000100338782 ìhrgr gw{dYm ‘m’©$V EOrE‘ ‘ܶo hOa Agboë¶m Á¶m g^mgXm§Zr [a‘moQ> B©-ìhmoQ>tJ ‘m’©$V ˶m§Mr ‘Vo {Xbr ZgVrb n¡go ã¶mEo§er ‘mÌ) gh {XZm§H$ 27.01.2016 n¶ªV dgwbrn`ªV _m{gH$ AmYmao X.gm.X.eo. @ 10.25% H$OX©ma/H$m¶Xeo ra dmag/H$m¶Xeo ra à{V{ZYtM oZmd : lr. OJ§~hmXaÿ ‘m¶¡ m ©Am{U gm.¡ C{‘b© m ˶m§Zm EOrE‘ ‘ܶo B©-ìhmoQ>tJ gw{dYm nwadbr OmB©b. Á¶m g^mgXm§Zr [a‘moQ> B©-ìhmoQ>tJ ‘m’©$V ˶m§Mo ‘V {Xbo Agob À`m XamZo nwT>rb ì`mOmgh IM© hr a¸$‘ MwH$Vr H$aʶmV H$gyadma R>abo AmhmV. Vo EOrE‘ ‘ܶo gh^mJr hmoD$ eH$VmV na§Vw nwÝhm ‘V Xoʶmg Vo h³H$Xma ZgVrb. ¶mÛmao AmXoe XoʶmV ¶oVmo H$s, dV©‘mZ Ama. nr. qH$dm ˶m§Mo ZmoH$a qH$d EO§Q> qH$dm {hVg§~§Ym‘Yrb à{V{ZYr _mJÊmr gMy ZMo r a¸$_ Am{U VmarI: {XZm§H$ 03.02.2026 amoOr é. 16,04,751/- (én¶o gmoim bmI [a‘moQ> B©-ìhmoQ>tJ, ìhrgr/AmoEìhrE‘ ‘m’©$V EOrE‘ ‘ܶ ogh^mJ, EOrE‘ AJmoXa àíZ gmXa H$aUo, EOrE‘ ‘ܶ o qH$dm H$moU˶mhr BVa 춺$s qH$dm à‘mUnÌ H$O©Xma AÝd¶o ‘mbH$ Agë¶mMo Xmdm H$aUmao 춺$sg/춺$tZm Mma hOma gmVeo EH$mdÞ ‘mÌ) d³Vm åhUyZ Zmo§XUr, EOrE‘ ‘ܶo B©-ìhmoQ>tJ Am{U {’«$H$d|Q>br AmñH$S> ³doíMÝg darb Vn{ebdma {ZX}em§gmR>r H$moU˶mhr ~m~VrV Imbrb Z‘yX {‘iH$VrMo/‘Îmm§Mo ì¶dhma qH$dm H$ãOm, à^mamgh hñVm§Va, Aݶg§H«$‘U, H$ãOmMr VmarI :07.08.2026 g^mgX EOrE‘Mr gyMZm nmhÿ eH$VmV. B©-ìhmoQ>tJ ¶wOa ‘°Ý¶wAb www.evoting.nsdl.com À¶m S>mD$ZbmoS> go³eZ {Vgè¶m njmMm {hVg§~§Y {Z‘m©U H$aUo, dmQ>n H$aʶmnmgyZ n¡em§À¶m Am{U/qH$dm ‘mb‘ÎmoÀ¶m nwT>rb ¶oWo CnbãY Amho. B©-ìhmoQ>tJ à{H«$¶o g§~§YmVrb H$moU˶mhr Mm¡ [Showing first 8,000 characters — download PDF for full document]