BSECompany Update21 Aug 2026 · 21 Aug 2026, 11:44 am

KSH International Limited submitted to Exchange, Newspaper Advertisement for Notice of 47th Annual General Meeting of the Company.

KSH International Ltd · 544664

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KSH International Ltd has submitted a notice of its 47th Annual General Meeting to the stock exchanges and newspapers.

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Full Announcement

KSH International Ltd - 544664 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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August 21, 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.: Newspaper Advertisement – Notice of the Forty-Seventh (47th) Annual General Meeting of the Company. Ref.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to above referred Listing Regulations, we enclose herewith copies of the newspaper advertisements published today i.e. August 21, 2026, in the Financial Express (English) and the Loksatta (Marathi), giving public notice to the Members informing that the Forty-Seventh (47th) Annual General Meeting of the Company scheduled to be held on Tuesday, September 15, 2026, at 11:30 a.m. (IST) at Rivaz, Ground Floor, Courtyard by Marriott Pune Chakan, Plot P-7, MIDC, Chakan Industrial Area Phase-1, Talegaon-Chakan Road, Khalumbre, Pune – 410501, Maharashtra, India. You are requested to take note of the same. Thanking you, For KSH International Limited Nakul Shivaji Patil Company Secretary and Compliance Officer, Head - Secretarial & Legal Membership No.: A39990 Encl.: As above.