We are enclosing herewith the 43rd Annual General Meeting of the Company to be held on Saturday, September 26th , 2026 at 11.00 a.m at the Registred office of the Company.

Date: 20th August 2026 Bombay Stock Exchange (BSE) Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai –400001 BSE Scrip Code: 511048 Subject: Notice of 43rd Annual General Meeting Dear Sir/Madam, This is to inform you that the 43rd Annual General Meeting (AGM) of the Company will be held on Saturday, the 26th day of September, 2026 at the Registered office situated at C-325, 3rd Floor, Antop Hill Warehousing Co. Ltd. Vidyalankar College Road, Antop Hill, Wadala (E), Mumbai 400037 at 11:00 a.m. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 43rd Annual General Meeting (AGM) of the Company along with the instructions for e-Voting. The relevant details in connection with the 43rd AGM are as under: S.No Particulars Details 1. Date, Day and Time of AGM 26th September 2026, Saturday at 11:00 a.m. 2. Cut-Off Date for the Saturday, 19th September, 2026 purpose of e-voting at the 43rd AGM 3. Remote e-voting period The remote e-voting period will commence on Wednesday, 23rd September, 2026 at 9.00 AM (IST) and ends on Friday, 25th September, 2026 at 5.00 PM (IST). We hereby inform that the Annual Report for the Financial Year 2025-2026 (including Notice of the 43rd AGM) has been sent through email and/or courier to all the members of the company. Kindly take this on your records. Thanking you, Yours faithfully, For, Kusam Electrical Industries Ltd. ANKITA NAHATA Company Secretary & Compliance Officer ICSI Mem No A79563 Place: Mumbai AN ISO 9001:2015 COMPANY NOTICE NOTICE is hereby given that the 43rd Annual General Meeting of the Members of Kusam Electrical Industries Ltd will be held on Saturday, 26th September, 2026 at the Registered office situated at C-325, 3rd Floor, Antop Hill Warehousing Co. Ltd. Vidyalankar College Road, Antop Hill, Wadala (E), Mumbai 400037 at 11:00 a.m. to transact the following business: ORDINARY BUSINESS 1. ADOPTION OF AUDITED FINANCIAL STATEMENTS To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026, the Reports of the Board of Directors and Auditors thereon. 2. APPOINTMENT OF DIRECTOR OR RETIREMENT BY ROTATION “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder, including any amendments(s) re enactment(s) thereof, for the time being in force, based on the recommendation of Board of Directors, Shri Navin Chandmal Goliya (DIN: 00164681) who retires by rotation, and being eligible, has offered himself for re-appointment, be and is hereby appointed as Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS 3. TO REGULARISE MRS. ANU RANKA (DIN: 11512569) AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY:. To Consider and if thought fit, to pass with or without modification, the following resolution as a Special Resolution: “RESOLVED THAT in accordance with, the provisions of Sections 149, 150 and 152 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’), and the Rules made thereunder, read with Schedule IV of the Act and Regulation 16(1)(b) and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) (including any statutory 43rd Annual Report 2025-26 AN ISO 9001:2015 COMPANY modification(s) or re-enactment thereof for the time being in force), Mrs. Anu Ranka (DIN: 11512569) who was appointed as an Additional Director of the Company with effect from 29th January, 2026, pursuant to Section 161 of the Act and who has submitted a declaration that she meets the criteria of Independence as provided under the Act and the Listing Regulations, approval of the Members be and hereby accorded to appoint Mrs. Anu Ranka (DIN: 11512569), to continue as Non-Executive Independent Director of the Company for the remaining period of her term of 5 years.”. “RESOLVED FURTHER THAT Mrs. Anu Ranka (DIN: 11512569), Nonexecutive Independent Director of the Company, who has submitted a declaration that she meets the criteria for Independence as provided in Section 149(6) of the Act and who is eligible for appointment, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for five consecutive years with effect from 29th January, 2026.” “RESOLVED FURTHER THAT Shri. Chandmal Parasmal Goliya Whole Time Director (DIN 00167842) and Shri Navin Chandmal Goliya, Whole Time Director (DIN 00164681) of the Company be and are hereby authorized to sign and execute all such documents and papers (including appointment letter etc.) as may be required for the purpose and file necessary e-form with the Registrar of Companies and to do all such acts, deeds and things as may considered expedient and necessary in this regard. “RESOLVED FURTHER THAT Shri. Chandmal Parasmal Goliya Whole Time Director (DIN 00167842) and Shri Navin Chandmal Goliya, Whole Time Director (DIN 00164681) of the Company be and are hereby authorised to sign the certified true copy of the resolution to be given as and when required.” 4. TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Sections 179 and 204 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder, and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and based on the recommendations of the Audit Committee and the Board of Directors, the approval of the members be and is hereby accorded for the appointment of M/s. Manoj V Ayadi & Associates, Practising Company Secretary, Navi Mumbai as Secretarial Auditor of the Company for a term of five consecutive years, commencing from Financial 43rd Annual Report 2025-26 AN ISO 9001:2015 COMPANY Year 2026-27 till Financial Year 2030-31 at such remuneration and on such terms and conditions as may be determined by the Board of Directors (including its committees thereof), and to avail any other services, certificates, or reports as may be permissible under applicable laws. RESOLVED FURTHER THAT Shri. Chandmal Parasmal Goliya Whole Time Director (DIN 00167842) and Shri Navin Chandmal Goliya, Whole Time Director (DIN 00164681) of the Company be and are hereby authorized to fix the remuneration plus applicable taxes and out-of-pocket expenses payable to her during her tenure as the Secretarial Auditor of the Company. RESOLVED FURTHER THAT Shri Chandmal Parasmal Goliya, Whole-time Director (DIN: 00167842), Shri Navin Chandmal Goliya, Whole-time Director (DIN: 00164681), and Ms. Ankita Nahata, Company Secretary of the Company be and are hereby severally authorized to do all such acts, deeds, matters and things in order to give effect to the above resolution and to file necessary e-forms with the Registrar of Companies or with such other authorities, if required any on behalf of the Company.” 5. TO APPROVE RELATED PARTY TRANSACTIONS TO BE ENTERED BY THE COMPANY WITH RELATED PARTIES To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013 read with the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force) and pursuant to provision of regulation 23 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof and subject to such other approvals, consents, permissions and sanctions of other authorities as may be necessary, and also pursuant to the approval of the Au [Showing first 8,000 characters — download PDF for full document]