Notice of the 48th Annual General Meeting of the Company for the FY 2025-26

August 21, 2026 The Secretary BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 BSE SCRIP CODE: 501151 Dear Sir/Madam, Sub: Notice of the 48th Annual General Meeting and Annual Report for the FY 2025-26 Ref: ISIN - INE524U01019 We hereby inform you that the 48th Annual General Meeting (AGM) of the Company is scheduled to be held at 2.00 p.m. IST on Tuesday, 15 September, 2026 at Tamarai Tech Park, North Block, 3rd Floor, SP Plot No.16-19 & 20-A, Thiru-Vi-Ka Industrial Estate, Inner Ring Road, Guindy, Chennai – 600032 Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we submit a copy of Annual Report of the Company for FY 2025-26 together with the Notice of AGM. Electronic copies of Annual Report and AGM Notice have been dispatched today to all the Members whose e-mail addresses have been registered with the Company or Depository Participant(s) (DPs) or Registrar and Transfer Agent (RTA) as applicable, for communication purposes. Further, physical copies of the Annual Report and AGM Notice have been dispatched today to those Members who have not registered their e-mail addresses with the Company. The Annual Report and the AGM Notice are also uploaded on the website of the Company, www.kartikinvestments.com and website of KFin Technologies Limited (KFin) https://evoting.kfintech.com/public/Downloads.aspx. The Company has engaged KFin for providing E-voting services. Details of e-voting are as follows: Cut-off date for determining eligibility for the Tuesday, 8 September, 2026 remote e-voting & e-voting at the AGM E-Voting start date and time Friday, 11 September, 2026 (9:00 a.m. IST) E-Voting end date and time Monday, 14 September, 2026 (5:00 p.m. IST) Members may refer the AGM Notice for detailed instructions on e-voting. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Kartik Investments Trust Limited Lakshmi R Company Secretary Encl.: As above KARTIK INVESTMENTS TRUST LIMITED 48th ANNUAL REPORT 2025‐26 Corporate Information Board of Directors P Nagarajan (DIN 00110344) Jeeva Balakrishnan (DIN 11027218) S Aparna (DIN 08550980) Secretary Lakshmi R Auditors M/s. N Raghavan & Associates Chartered Accountants No.17/E, Amaanath Towers, Mudichur Road, Krishna Nagar, West Tambaram, Chennai-600045 Registered Office “Parry House”, II Floor, No.43, Moore Street, Parrys, Chennai 600 001 Corporate Identity Number L65993TN1978PLC012913 Registrar and Share Transfer Agent KFin Technologies Limited Selenium Building, Tower B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana – 500032 CONTENTS Particulars S.No Independent Auditor’s Report ……………………………………….. 28-43 Statement of Profit and Loss…………………………………………… 44-44 Notes to the Financial Statements ………………..………………. 47-62 KARTIK INVESTMENTS TRUST LIMITED Registered Office: ‘Parry House’, II Floor, No.43, Moore Street, Parrys, Chennai 600 001 Phone: 044 4090 7625; CIN: L65993TN1978PLC012913 E‐mail ID: kartikinvestmentstrust@gmail.com; Website: www.kartikinvestments.com NOTICE TO MEMBERS Notice is hereby given that the forty eighth Annual General Meeting of the Members of Kartik Investments Trust Limited will be held at 2.00 p.m. Indian Standard Time (IST) on Tuesday, 15 September, 2026 at Tamarai Tech Park, North Block, 3rd Floor, SP Plot No.16‐19 & 20‐A, Thiru‐Vi‐ Ka Industrial Estate, Inner Ring Road, Guindy, Chennai – 600032 to transact the following business: ORDINARY BUSINESS: 1. To consider and if deemed fit, to pass, the following as an ORDINARY RESOLUTION: RESOLVED THAT the audited financial statements of the Company for the year ended 31 March, 2026, together with the Board’s report including the Auditor’s report thereon, be and are hereby considered, approved and adopted. 2. To consider and if deemed fit, to pass, the following as an ORDINARY RESOLUTION: RESOLVED THAT Mr. Jeeva Balakrishnan (holding DIN: 11027218), who retires by rotation and being eligible, has offered himself for re‐appointment, be and is hereby re‐appointed as a Director of the Company, liable to retire by rotation. SPECIAL BUSINESS: 3. To consider and if deemed fit, to pass, the following as a SPECIAL RESOLUTION: RESOLVED THAT pursuant to the provisions of Sections 149, 152, Schedule IV and other applica‐ ble provisions, if any, of the Companies Act, 2013 (“the Act”) and the rules made thereunder (including any statutory modification(s) or re‐enactment thereof for the time being in force) and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Dis‐ closure Requirements) Regulations, 2015 and/or any other applicable laws and the provisions of the Articles of Association of the Company, Ms. Aparna S (holding DIN:08550980), Independent Director, holding office up to 26 August, 2026 and in respect of whom the Company has received a notice in writing proposing her candidature for the office of Director under Section 160 of the Act, be and is hereby re‐appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for a second term of five (5) consecutive years from 27 Au‐ gust, 2026 till 26 August, 2031 (both days inclusive). By Order of the Board Place: Chennai Date: 30 July, 2026 Lakshmi R Company Secretary NOTES: 1. A Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his /her behalf and the proxy need not be a Member of the Company. Proxy form to be valid shall be deposited at the registered office of the Company at least forty-eight hours before the time of the commencement of the Annual General Meeting. A person shall not act as a proxy for more than fifty Members and holding in the aggregate not more than 10% (ten percent) of the total share capital of the Company carrying voting rights. A person holding more than 10% (ten percent) of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. Proxy form for the AGM is enclosed. 2. Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time), e‐voting facility will be made available to members to cast their votes electronically on all resolutions set forth in the Notice convening the 48th AGM. Detailed instructions and other information relating to e‐voting are given as an annexure to this Notice. The Company has engaged the services of KFIN Technologies Limited to provide remote e‐voting facility to enable Members to exercise their votes in a secured manner. 3. Members / proxies are requested to bring their duly filled in attendance slips enclosed herewith to attend the meeting mentioning therein details of their DP and Client ID / Folio No. 4. Corporate / institutional shareholders are required to upload a scanned certified true copy (in PDF Format) of the Board resolution / authority letter etc., together with attested specimen signature(s) of the duly authorised representative(s), on the e‐voting portal or alternatively send the same by an e‐mail, to the scrutiniser at cssrinidhi.sridharan@gmail.com with a copy marked to evoting@kfintech.com. 5. Information as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Secretarial Standard on General Meetings in respect of the Directors seeking re‐appointment is furnished and forms part of the notice. 6. Members holding shares in physical form are requested to address all correspondence relating to their shareholding to the Company’s RTA – KFIN Technologies Limited. Members holding shares in dematerialised form may send such correspondence to their respective Depository Participant/s (DPs). 7. In terms of the [Showing first 8,000 characters — download PDF for full document]