Notice of Annual General Meeting, Record Date and E-Voting

19 August 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543260 NSE Symbol: STOVEKRAFT Dear Sir / Madam, Subject: Notice of Annual General Meeting, Record Date and E-voting Notice of AGM: This is to inform that the 27th Annual General Meeting (AGM) of the members of Stove Kraft Limited will be held on Friday, 11 September at 11.00 A.M. through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of the AGM is attached. The soft copy of the Annual Report for FY2025-26 comprising the Notice of the AGM, financial statements for the financial year ended 31 March 2026, along with Board's Report, Auditors’ Report and other documents required to be attached thereto, will be sent to the stock exchanges and the members of the Company whose email addresses are registered with the Depository Participant(s). Record date for Dividend and AGM: The Company has fixed Friday, 04 September 2026 as the ‘Record Date’ for the purpose of determining the members entitled to attend the AGM and receive dividend of Rs. 3.50 per Equity Share of Rs. 10 each (i.e., 35%) for FY2025-26. The dividend on equity shares, if declared, at the AGM will be paid to the members within thirty days from the date of AGM. E-voting: In compliance with the provisions of Section 108 of the Companies Act, 2013 and the Rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company is providing to its members the facility to exercise their right to vote on resolutions proposed to be considered at the said 27th AGM by electronic means (“e-voting”). Detailed instructions for e-voting are given in the Notice of AGM. The e-voting period commences on 08 September 2026 (9.00 A.M.) and ends on 10 September 2026 (5.00 P.M.). During this period the members of the Company, holding shares as on the cut-off date of 04 September 2026 may cast their votes through e-voting facility being provided by KFin Technologies Limited, the Company’s RTA. This is for your information and record please. Thanking you, Yours faithfully, For Stove Kraft Limited Shrinivas P Harapanahalli Company Secretary & Compliance Officer 197-217 Notice STOVE KRAFT LIMITED Registered Office: #81/1, Medamaranahalli Village, Harohalli Hobli, Kanakapura Taluk, Ramanagara District, Karnataka, 562112, CIN: L29301KA1999PLC025387 Phone No.: +91 80-28016222 E-mail: cs@stovekraft.com Website: www.stovekraft.com NOTICE OF THE 27TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 27th Annual General 4. To reappoint Price Waterhouse Chartered Meeting of Stove Kraft Limited will be held on Friday, Accountants LLP (Firm Registration Number: 11 September 2026 at 11.00 A.M. IST through Video 012754N/N500016) as Statutory Auditors of the Conferencing (“VC”) / Other Audio Visual Means Company for a further term of five years and in (“OAVM”) to transact the following business: this regard pass the following resolution as an Ordinary Resolution: ORDINARY BUSINESS: “RESOLVED that pursuant to Sections 139, 141, 142 1. To consider and adopt the Audited Financial and other applicable provisions of the Companies Statements of the Company and in this Act, 2013 and the Rules made thereunder as regard pass the following resolution as an amended from time to time Price Waterhouse Ordinary Resolution: Chartered Accountants LLP, Chartered Accountants (Firm Registration No.: 012754N/ “RESOLVED THAT the Audited Financial N500016) be and are hereby reappointed as Statements of the Company consisting of Statutory Auditors of the Company to hold office Balance Sheet as at 31 March 2026, Profit and for a second term from the conclusion of 27th Loss Account and Cash Flow Statement for the Annual General Meeting until the conclusion of financial year ended on that date including notes 32nd Annual General Meeting (FY2026-27 to thereto together with the Reports of the Board of FY2030-31) on such remuneration as may be Directors and Auditors thereon, already circulated mutually agreed between the Board of Directors to the members and now submitted to this meeting and the Statutory Auditors, in connection with be and are hereby received and adopted.” Audit of the accounts of the Company.” 2. To declare Dividend on Equity Shares and in SPECIAL BUSINESS: this regard pass the following resolution as an 5. To ratify the remuneration payable to M/s. G S & Ordinary Resolution: Associates, Cost Accountants as Cost Auditors and in this regard pass the following resolution as “RESOLVED THAT a Dividend of Rs. 3.50 per Equity an Ordinary Resolution: Share of Rs. 10 each (i.e., 35%) for the financial “RESOLVED THAT pursuant to the provisions of year ended 31 March 2026, as recommended by Section 148 and other applicable provisions, if the Board of Directors at its meeting held on 12 any, of the Companies Act, 2013 read with the May 2026, be and is hereby declared.” Companies (Audit and Auditors) Rules, 2014 and the Companies (Cost Records and Audit) Rules, 3. To appoint a Director in place of Mrs. Neha Gandhi, 2014 (including any statutory modification(s) Executive Director, who retires by rotation or amendment(s) thereto or re-enactment(s) and being eligible has offered herself for thereof for the time being in force), the reappointment and in this regard pass the Remuneration payable to M/s. G S & Associates following resolution as an Ordinary Resolution: (Firm Registration number:00301), appointed as Cost Auditors by the Board of Directors of “RESOLVED THAT Mrs. Neha Gandhi (DIN: the Company to conduct audit of cost records 07623685) who retires in accordance with the for the financial year ending 31 March 2027, provisions of the Companies Act, 2013 and has amounting Rs.1,25,000 plus applicable taxes and offered herself for reappointment be and is reasonable out of the pocket expenses incurred hereby reappointed as Director of the Company for conducting the aforesaid audit, be and hereby liable to retire by rotation.” ratified and confirmed”. Annual Report 2025-26 6. To consider and approve modifications to Stove in all respects with the existing equity shares Kraft Employee Stock Option Plan 2018 and in of the Company; this regard pass the following resolution as a Special Resolution: RESOLVED FURTHER THAT in case of any corporate action(s) such as rights issue, bonus “RESOLVED THAT in furtherance of and in issue, split or consolidation of shares etc., of partial modification of the Special Resolution the Company, the number of above mentioned passed by the Members at the Extraordinary Options shall be appropriately adjusted; General Meeting held on 10 September 2018 and subsequent ratification and modifications RESOLVED FURTHER THAT for the purpose by way of Special Resolution passed at the of giving effect to any creation, offer, issue, Annual General Meeting held on 31 August 2021 allotment or listing of shares, the Board be and is and pursuant to the provisions of Section 62(1) hereby authorized, on behalf of the Company, to (b), and other applicable provisions, if any, of do all such acts, deeds, matters and things as it the Companies Act, 2013 (the “Act”), and the may in its absolute discretion deem fit, necessary Companies (Share Capital and Debenture) Rules, or desirable for such purpose and with power 2014 read with the provisions of SEBI (Share to sign any documents, deeds, settle any issues, Based Employee Benefits and Sweat Equity) questions, difficulties or doubts that may arise Regulations, 2021 (the “SBEB Regulations”), SEBI in this regard; (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), R ES [Showing first 8,000 characters — download PDF for full document]