Please refer to the attached letter regarding the outcome of the board meeting.

KANANI INDUSTRIES UmITED August 13,2026 CIN : L51900MH1983PLC0O29508 Asst. General Manager- Listing Department, Dept of Corp. Services, Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd, Exchange Plaza, 1sLFloor, P.J. Towers, Dalal Street, Fort, Plot no. C/1, G Block, Mumbai: 400001. Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051. Respected Sir/Madam, C f I i 13th 2t(tI 0ho Ln a i Rc ts 6e t o ,tign hnu ht g eli an vO Btu eb oia l o cat ini org o na d3n t 3 i iot o dfo a n n s Do d iu ea r dnR e d cl ae tg nt D ou dt i rle s sa ar c t pd l oi pa o fo rs t n oue hr v3d ee e0 A cRu r oe tg e q hau eu pds i at fw r oi0 e lt5 m l,, h e wn2 aP it t0 a s2 r gi6 )a A R w me go ee uf l w tP ai ia ts r nith go nAt hso e,o i f 2 n S 0 f c t1o h 5 or e , dm d wy u yl eo ieu .h I .t e Ih ] r a eo 3t tf b hp yt u h Air e uns gfSu uoEa srBn tmIt 1. AaCT usa o d k m ise tp un oa b rmno siyn t o tf fR o e te r d hc eto h br Ce yd o q mt Mu ph /a ae sr n.tU y en r .]- a e Mu n Md d Ki et de & d J uS Cn ot e .a ,3 n 0d C,a h l 2 ao r0n t2e e6 r & ea dlC oo n An g cs cwo ol i ui t nd h ta att nhe ted s L ,F i i m bn ia etn iec ni d ga Rl t e hR v ee i s eu Swl tt aR to e uf p t o ot r rh yte 2. aT nh de aD li r re ec lt eo vr as tR e ap no nr et uo rf t sh te hC ero em op fa fn ory a hl eo fn ig aw ni ct ih t yh ee rC o 2r 0p 2o 5r -a 2t 0e G 6o ;v ernance Report 3. V2D i8e sc t ui aSd lee Mpd et t e ao m b sc e o r (n , 0v Ae 2 Vn 0 Me 2 6 .t h ae t 4 113 .R 0 0A An .n Mu .a l t hG re on ue gr ha l V iM de ee ot i Cn ong f o ef r et nh ce e C (o Vm Cp ) a on ry O to hn e rM o An ud da iy o-, 4. The Notice of the 43Rd Annual General Meeting for the year ended 315t March 2026. 5. Appointment of M/s. Deep Shukla, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the 43R4 AGM of the Company (including e- voting) and to submit the Report for declaration of the results thereof. 6. The Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 21, 2026 to Monday, September 28, 2026 (both days inclusive)., pursuant to regulation 42 of the SEBI (Listing Obligation and Regd. Office : Disclosure Requirements) Regulations, 2015 for the purpose of 43Rd AGM. Factory : MBD uaC n d6 b1 r a1 a i2 ,K- u1 Mr3 l a, a B aCh roa amr spa hlt te rD x a,i a -B m 4ao 0nn 0dd r 0a 5B 1o ( .Eu ) r , se, G-Block, i| / \6 \\ “) 51:?/& SP ul rot tN o Sp. 4 c2 i, a l Economic Zone, T Ee ml a.: l+ 9 n2 f2 @4 k0 a0 n5 n0 i2 i2 n2 tF ra ix + .9 co1 2 2 3008 4000 i 3& >= TS ea lc .:h i +n 9, S u 2r 6a 1t , G 2u 1j a 5r 1a 5t - 394 230, Website : www.kananiindustries.com M2te hx 0 Uee 2 F r 6ec G ni ass te u I i nt 1n th 1g ie . mi 04r e03 v R Ao d I.t nA Me d.n if n ao T yr ha Pt el rr ia G C vn e aos n ta me ec p rt a ai Lln n g myM it e twh e ee ot uii lnt g tde m ( rbs A eo G f gM a hvo ) a r id t Iloi ni n snba tger vy oh l e en d .-d vo os n Ftp uie M rnc o ti gna l esd e rab r yu v,s pii ucn 2 e re 8 s ss t us p e rS ns oe t, vp itif tde oa em n db y e tb ra ey,t The meeting commenced at 2: 00 P.M. and concluded at 3.40 P.M, The above is for information and dissemination to the public at large. Thanking You, Yours faithfully, For KANANI INDUSTRIES LIMITED HARSHIL KANANI (MANAGING DIRECTOR) DIN: 01568262