Shareholders meeting

August 20, 2026 The Manager, The Manager, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 544664 NSE Symbol: KSHINTL Sub.: Notice of the Forty-Seventh (47th) Annual General Meeting and the Annual Report for the financial year 2025-26. Ref.: 1. Regulation 30 read with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and 2. Outcome of Board Meeting dated August 10, 2026, inter alia, informing the date of Forty- Seventh (47th) Annual General Meeting and related information (“Outcome of Board Meeting”). Dear Sir/Madam, This has reference to our Outcome of Board Meeting dated August 10, 2026, and the Listing Regulations, whereby it was informed that the Forty-Seventh (47th) Annual General Meeting (“AGM”) of the Company will be held on Tuesday, September 15, 2026. The Notice of the AGM and the Annual Report for the financial year 2025-26 are available on the website of the Company at www.kshinternational.com/investor-relations/. Further, in terms of applicable provision of the Companies Act, 2013 and the Listing Regulations, we hereby inform that, the Company has commenced dispatch of Notice convening the AGM together with the Annual Report for the financial year 2025-26 by electronic means to all its Members, who have registered their e- mail address with the Registrar and Transfer Agent of the Company / Depository Participants, and whose names appeared in the Register of Members / Beneficial Owners as of the close of business hours on Friday, August 14, 2026. A letter containing the web-link, including the exact path for accessing the Notice of the AGM and the Annual Report, is being dispatched to those Members who have not registered their email addresses as mentioned above. The Company is hereby enclosing: i. Notice of AGM, including attendance slip, proxy form, route map of the AGM venue and e-voting instructions (including voting at the AGM venue); and ii. Annual Report of the Company for the financial year 2025-26. Kindly take the same on record. Thanking you, For KSH International Limited Nakul Shivaji Patil Company Secretary and Compliance Officer, Head - Secretarial & Legal Membership No.: A39990 Encl.: As above. KSH INTERNATIONAL LIMITED (Formerly KSH International Private Limited) CIN: L28129PN1979PLC141032 Regd. Office: Gat No. 11/3, 11/4 & 11/5, Village Birdewadi, Chakan Taluka-Khed, Pune, Maharashtra, India, 410501 Phone No. +91 2135 256410 Website: www.kshinternational.com || E-mail: cs.connect@kshinternational.com NOTICE is hereby given that the Forty-Seventh (47th) Requirements) Regulations, 2015 (“Listing Annual General Meeting (“AGM”) of the Members Regulations”), including any statutory modification(s) of KSH International Limited (“Company”) will be or re-enactment(s) thereof for the time being in held on Tuesday, September 15, 2026, at 11:30 A.M. force, and basis the recommendation of the Audit (IST), at Rivaz, Ground Floor, Courtyard by Marriott Committee and the Board of Directors of the Pune Chakan, Plot P-7, MIDC, Chakan Industrial Company (“the Board”), approval of the Members be Area Phase-1, Talegaon-Chakan Road, Khalumbre, and is hereby accorded for appointment of M/s. KANJ Pune – 410501, Maharashtra, India, to transact the & Co. LLP, Practicing Company Secretaries, a duly following businesses: incorporated Limited Liability Partnership under the Limited Liability Partnership Act, 2008, having Ordinary Business: LLPIN: AAM-2628, ICSI Firm Registration Number: 1. To receive, consider and adopt the audited P2000MH005900 holding Peer Review Certificate financial statements of the Company for the Number - 6309/2024, as the Secretarial Auditor of financial year ended March 31, 2026, together the Company, to undertake audit of its secretarial, with the reports of the Board of Directors (“the related records and issue such reports/certificates Board”) and the Auditors thereon. as may be required under applicable law, for a term of five (5) consecutive financial years effective from 2. To appoint a director in place of Ms. Rakhi Shetty April 01, 2026 up to March 31, 2031, covering the (DIN: 03124510), who retires by rotation in terms financial year(s) 2026-27 to 2030-31 (“Term”), on of Section 152(6) of the Companies Act, 2013, and such remuneration, and reimbursement of out-of- being eligible, offers herself for re-appointment. pocket expenses, plus applicable taxes, as may be 3. To appoint a director in place of Mr. Rohit Kushal determined by the Board in consultation with the Hegde (DIN: 00134926), who retires by rotation Secretarial Auditor, during their Term. in terms of Section 152(6) of the Companies RESOLVED FURTHER THAT basis the Act, 2013, and being eligible, offers himself for recommendation of the Audit Committee and re-appointment. approval of the Board, the Members of the Special Business: Company hereby approve ` 4,05,000/-, excluding 4. Appointment of M/s. KANJ & Co. LLP, Company any taxes and reimbursement of other out of pocket Secretaries (Firm Registration Number: expenses, break-up of which as provided in the P2000MH005900 and Peer Review Certificate explanatory statement, payable to M/s. KANJ & Co. Number - 6309/2024) as the Secretarial Auditors LLP, Practicing Company Secretaries and Secretarial of the Company. Auditors for the financial year 2026-27. To consider and, if thought fit, to pass, with or RESOLVED FURTHER THAT the Audit Committee without modification(s), the following resolution as and the Board shall have the authority to review, an Ordinary Resolution: including any change, and approve the annual remuneration, including any fees and other cost, “RESOLVED THAT pursuant to Section 204 of the payable to the Secretarial Auditor, during their term Companies Act, 2013 (“Act”) read with Rule 9 of the of 5 (Five) consecutive years. Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 24A RESOLVED FURTHER THAT the Board of Directors and Regulation 36(5) of the Securities and Exchange and/or Company Secretary and Compliance Officer Board of India (Listing Obligations and Disclosure of the Company, be and is hereby authorised to KSH International Limited NOTICE (Contd.) provide the necessary assistance for conducting the Cost Accountants (FRN: 000240) and Peer Review aforesaid audit. Registration no. 004/2024-25, who were appointed as the Cost Auditor of the Company by the Board RESOLVED FURTHER THAT any of the Directors and/ of Directors of the Company (“Board”) based on or the Company Secretary and Compliance Officer the recommendation of the Audit Committee, to of the Company, be and are hereby authorised to conduct audit of the cost records maintained by the settle any question, difficulty or doubt, that may Company for the financial year ending March 31, arise in giving effect to this resolution and to do all 2027. such acts, deeds and things as may be necessary, expedient and desirable, in this regard. RESOLVED FURTHER THAT the Board (including any Committee thereof) be and is hereby authorised to RESOLVED FURTHER THAT the Board (including do all such acts, deeds, matters and things and to any Committee(s) and/or any of the Director(s) or take all such steps as may be necessary, proper and Official(s) of the Company, duly authorised by the expedient to give effect to this resolution.” Board) and the Company Secretary and Compliance Officer of the Company be and is hereby authorised 6. A pproval of remuneration payable to the to issue certified true copies of the above resolutions Independent Directors of the Company to any governmental, statutory or regulatory To consider and if thought fit, to pass, the following authority as may be required from time to time and resolution as an Ordinary Resolution: to take all such steps as may be necessary, p [Showing first 8,000 characters — download PDF for full document]