Please find the attached letter Notice of Book Closure due to the 43Rd Annual General Meeting which is schedule to be held on Monday, September 28, 2026 as 11.00 A.M. (IST).

e/ KANANI INDUSTRIES UMITED CIN : L51900MH1983PLC029598 August 14, 2026 To, To, Department of Corporate Services Corporate Listing Department BSE Limited National Stock Exchange of India Ltd P.]. Towers, Dalal Street Exchange Plaza, Plot No.C-1, G Block, Fort, Mumbai - 400 001 BKC, Bandra (E), Mumbai 400 051 Scrip Code: BSE - 506184 Scrip Code: NSE - KANANIIND Respected Sir/Madam, Sub: Notice of Book Closure We wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from, Monday, September 21, 2026 to Monday, September 28, 2026 (both days inclusive) due to the 43R4 Annual General Meeting, which is scheduled to be held on Monday, 28th September, 2026 at 11.00 AM (IST) through e-voting services provided by MUFG Intime India Private Limited through Instameet. The above is for your intimation and record. Thanking You, Yours faithfully, For KANANI INDUSTRIES LIMITED ZOUSTARN HARSHIL KANANI -" /I)~ MANAGING DIRECTOR i DIN: 01568262 g Regd. Office : Factory : DC 6112-13, Bharat Diamond Bourse, G-Block, Plot No. 42, Bandra Kurla Complex, Bandra (E), Surat Special Economic Zone, Mumbai, Maharashtra - 400 051. Sachin, Surat, Gujarat - 394 230. Tel.: +91 22 4005 0222 | Fax : +91 22 3008 4000 Tel.: +91 261 321 5152 Email : info@kananiindustries.com Website : www.kananiindustries.com