Attaching herewith the Corrigendum Notice of AGM along with revised AGM Notice.

20 August 2026 BSE Limited Corporate Relationship Department First Floor, New Trading Ring Rotunda Building P.J. Towers, Dalal Street Mumbai – 400 001. Dear Sir, Sub: Intimation regarding Corrigendum to the Notice of the 62nd Annual General Meeting We wish to inform you that the Board of Directors of KSE Limited (“the Company”), at its meeting held on 14th August, 2026, decided to withdraw Item No. 15 – “Approval for Transfer of Car to Mr. M P Jackson, Director” from the business proposed to be transacted at the 62nd Annual General Meeting (“AGM”) of the Company scheduled to be held on Saturday, 29th August, 2026 at 3.00 p.m. IST. Consequent upon the withdrawal of the original Item No. 15, the existing Item No. 16 shall be renumbered as Item No. 15. Accordingly, the total number of items of business proposed to be transacted at the AGM shall stand reduced from 16 items to 15 items. In this regard, the Company has issued a Corrigendum to the Notice of the 62nd AGM, together with a revised Notice, incorporating the aforesaid withdrawal and consequential renumbering. The Corrigendum and revised Notice are enclosed herewith for your information and records. The same are also being made available on the Company’s website and communicated to the Members. We request you to kindly take the same on record and disseminate the Corrigendum and revised Notice on the Exchange website. Thanking You, Yours faithfully, For KSE Limited Srividya Damodaran Company Secretary Encl.: 1. Corrigendum to the Notice of the 62nd Annual General Meeting 2. Revised Notice of the 62nd Annual General Meeting CORRIGENDUM TO THE NOTICE OF THE 62ND ANNUAL GENERAL MEETING WITHDRAWAL OF ITEM NO. 15 FROM THE BUSINESS TO BE TRANSACTED AT THE 62ND ANNUAL GENERAL MEETING Notice is hereby given to the Members of KSE Limited (“the Company”) that, in continuation of the Notice convening the 62nd Annual General Meeting (“AGM”) of the Company to be held on Saturday, 29th August, 2026 at 3.00 p.m. IST at the Registered Office of the Company at AGM Hall, 2nd Floor, Solvent Road, Irinjalakuda – 680121, the Board of Directors of the Company, at its meeting held on 14th August, 2026, has decided to withdraw Item No. 15 forming part of the Special Business set out in the said Notice. Accordingly, the original Item No. 15 shall not form part of the business to be transacted at the 62nd AGM and shall not be placed before the Members for consideration, discussion or voting. Consequent upon the withdrawal of the original Item No. 15, the existing Item No. 16 shall be renumbered as Item No. 15. Accordingly, the total number of items of business proposed to be transacted at the 62nd AGM shall stand reduced from 16 items to 15 items.. ITEM NO. 15 – APPROVAL FOR TRANSFER OF CAR TO MR. M.P. JACKSON, DIRECTOR Status: WITHDRAWN The original Item No. 15 in the Notice reads as follows: “15. Approval for Transfer of Car to Mr. M P Jackson, Director” The said Item No. 15 relates to the proposal for transfer of the Company's Toyota Innova Hycross, bearing Registration No. KL 45 Y 5225, to Mr. M.P. Jackson, Director, as a one-time retirement benefit, as more particularly set out in the resolution and the accompanying Explanatory Statement forming part of the Notice. Pursuant to the decision of the Board of Directors at its meeting held on 14th August, 2026, the aforesaid Item No. 15 is hereby withdrawn from the business to be transacted at the 62nd AGM. Accordingly: 1. No resolution in respect of the original Item No. 15 shall be proposed at the AGM; 2. The original Item No. 15 shall not be considered or discussed at the AGM; 3. No voting shall take place in respect of the original Item No. 15; and 4. The portion of the Explanatory Statement relating to the original Item No. 15 shall also stand withdrawn and shall not form part of the business to be considered at the AGM. CONSEQUENTIAL RENUMBERING OF ITEM NO. 16 Consequent upon the withdrawal of the original Item No. 15, the existing Item No. 16 shall henceforth be read and referred to as Item No. 15. Accordingly, wherever Item No. 16 appears in the Notice of the 62nd AGM and the accompanying Explanatory Statement, it shall be read as Item No. 15, wherever applicable. For the avoidance of doubt, the original Item No. 15 relating to approval for transfer of car to Mr. M.P. Jackson, Director, stands withdrawn, whereas the original Item No. 16 shall henceforth be referred to as Item No. 15. IMPACT ON REMOTE E-VOTING Members are requested to take note of the following: 1. Remote E-voting: The remote e-voting facility shall commence on Wednesday, 26th August, 2026 at 9.00 a.m. IST and end on Friday, 28th August, 2026 at 5.00 p.m. IST. The facility shall remain available in respect of all other items of business, i.e., Item Nos. 1 to 14 and the renumbered Item No. 15. The e-voting facility shall not be available in respect of the withdrawn original Item No. 15. 2. Voting at the AGM: The withdrawn original Item No. 15 shall not be put to vote through ballot or any other mode of voting at the AGM. 3. Other business unchanged: Except for the withdrawal of the original Item No. 15 and the consequential renumbering of the original Item No. 16 as Item No. 15, all other items of business contained in the Notice of the 62nd AGM shall remain unchanged. 4. Other details unchanged: The date, time and venue of the AGM, cut-off date, remote e- voting period and all other instructions and information contained in the Notice of the 62nd AGM shall remain unchanged. REVISED NOTICE The revised Notice of the 62nd Annual General Meeting, incorporating the aforesaid withdrawal of the original Item No. 15 and consequential renumbering of the original Item No. 16 as Item No. 15, is enclosed herewith and shall be read in substitution of the Notice originally circulated to the Members. Members are requested to read the revised Notice in conjunction with this Corrigendum and take note of the revised numbering while considering and voting on the business proposed to be transacted at the AGM. GENERAL This Corrigendum shall form an integral part of the Notice convening the 62nd Annual General Meeting and shall be read in conjunction with the said Notice. Except for the withdrawal of the original Item No. 15 and the consequential renumbering of original Item No. 16 as Item No. 15, all other contents of the Notice of the 62nd AGM shall remain unchanged. Members are requested to take note of the above withdrawal and consequential renumbering while considering and voting on the business proposed to be transacted at the 62nd AGM. This Corrigendum is being made available on the website of the Company and on the websites of the Stock Exchanges and is being communicated to the Members in accordance with the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable rules and regulations. By Order of the Board For KSE Limited Sd/- Srividya Damodaran Company Secretary Place: Irinjalakuda Date: 19.08.2026 REGISTERED OFFICE Solvent Road, Irinjalakuda – 680121 Thrissur – Kerala CIN: L15331KL1963PLC002028 Website: www.kselimited.com E-mail: investor.relations@kselimited.com 62ND ANNUAL REPORT 2025-26 STATUTORY REPORTS Notice Of The 62nd 5. Mr. M.P. Jackson (DIN: 01889504) Director liable to retire by rotation, who does not seek re-election Annual General Meeting To consider and if deemed fit to pass with or without modification the following resolution as an Ordinary Resolution: Notice is hereby given that the 62nd Annual General Meeting (AGM) of the members of KSE Limited, “RESOLVED THAT in accordance with the provisions of Section 152 and any other applicable provisions Irinjalakuda, will be held at the Registered Office of the Company, at AGM Hall, 2nd Floor, Solvent Road, of the Companies Act, 2013 Mr. M.P. Jackson (DIN: 01889504), a Director liable to retire by rotation, who Irinjalakuda - 680121 on Saturday, 29th August [Showing first 8,000 characters — download PDF for full document]