Shareholders meeting

Date: August 24, 2026 To, To, National Stock Exchange of India BSE Limited Limited 25th Floor, Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Fort, Bandra [E], Mumbai – 400051 Mumbai - 400 001 NSE Scrip Symbol: KRONOX BSE Scrip Code: 544187 Sub: Submission of Notice of the 17th Annual General Meeting. Dear Sir /Madam, In terms of the provisions of Regulation 30 of Securities and Exchange Board of India [Listing Obligations & Disclosure Requirements] Regulations, 2015, please find enclosed the Notice of 17th Annual General Meeting of the Company to be held on Wednesday, 16th September, 2026 at 11:00 AM through Video Conferencing/Other Audio Visual Means (VC/OAVM). Please be informed that in terms of the recent MCA and SEBI circulars, the Electronic copy of the said Notice along with the Annual Report of the Company for the year 2025- 26 is being sent by e-mail today i.e. on 24.08.2026 to the respective shareholders whose e-mail id are registered with the respective Depositories and/or Registrar and Transfer Agent of the Company. This is for your kind information and Records Thanking you For KRONOX Lab Sciences Limited Nikhil Goswami Company Secretary & Compliance O(cid:431)icer Membership No. A68272 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Statement under section 102 of the Act and In view of the same the Board of Directors of NOTICE regulation 36(3) of the Listing Regulations the Company recommends and seeks your approval to the resolution as set out in Item no. Item No. 4. 4 of the accompanying notice in respect of OF 17TH ratification of remuneration of cost Auditor Pursuant to section 148 of the Act read with the Companies (Cost Records and Audit) Rules, None of the Directors/Key Managerial AGM 2014, as amended from time to time, the Board Personnel of the Company/ their relatives, in of Directors of the Company, based on the any way, concerned or interested, financially or recommendations of Audit Committee, otherwise in the proposed resolution “RESOLVED THAT pursuant to the approved the Appointment of M/s. Diwanji & provisions of Section 148 and other Associates, Cost Accountants as Cost Auditors applicable provisions, if any, of the NOTICE is hereby given that the 17th Annual Companies Act, 2013 read with the to conduct audit of cost records of the Date: General Meeting (‘AGM’) of the Members of Companies (Audit and Auditors) Rules, Company for the Financial Year 2026-27 at Place:Vadodara KRONOX LAB SCIENCES LIMITED will be held on 2014 [including any statutory fixed remuneration of Rs. 90,000/- (Rupees Wednesday, September 16, 2026 at 11:00 A.M. modification(s) or re-enactment(s) Ninety Thousand only) plus Taxes as By the order of the Board of Directors through Video Conferencing (“VC”)/Other thereof, for the time being in force], the applicable. In terms of Section 148 of the KRONOX LAB SCIENCES LIMITED Audio-Visual Means (“OAVM”) to transact the remuneration of Rs. 90,000 p.a. plus Companies Act, 2013 and the Companies following businesses: applicable taxes, payable to M/s. Diwanji & (Audit and Auditors) Rules, 2014, the Nikhil Goswami remuneration of the Cost Auditors as fixed by Company Secretary Associates, Cost Accountants ORDINARY BUSINESS (Registration Number 000318) who have the Board of Directors shall be ratified by the members. been appointed by the Board of Directors 1. To receive, consider and adopt the on the recommendation of the Audit Audited Standalone Financial Statement Committee, to conduct the audit of cost of the Company for the financial year records of the Company for the financial ended March 31, 2026, together with the year 2026- 27, be and is hereby ratified. reports of the Board of Directors’ and the Auditors’ thereon. RESOLVED FURTHER THAT the Board of Directors of the Company be and is 2. To declare a final dividend of Rs. 0.50/- per hereby authorised to do all acts and take equity share for the financial year 2025-26. all such steps as may be necessary, proper or expedient to give effect to 3. To appoint a Director in place of Mr. above resolution.” Jogindersingh Jaswal (DIN: 02385809), who retires by rotation, and being eligible, Date: 12th August, 2026 offers himself for re-appointment. Place:Vadodara SPECIAL BUSINESS By the order of the Board of Directors KRONOX LAB SCIENCES LIMITED 4. To ratify the remuneration payable to the Cost Auditors for the financial year Nikhil Goswami 2026-27. Company Secretary To consider and if thought fit, to pass the Registered Office: following resolution as an Ordinary Block no. 353, Vill.: Ekalbara Tal.: Padra, Dist. Resolution: Vadodara Gujarat 391440 Statement under section 102 of the Act and In view of the same the Board of Directors of regulation 36(3) of the Listing Regulations the Company recommends and seeks your approval to the resolution as set out in Item no. Item No. 4. 4 of the accompanying notice in respect of ratification of remuneration of cost Auditor Pursuant to section 148 of the Act read with the Companies (Cost Records and Audit) Rules, None of the Directors/Key Managerial 2014, as amended from time to time, the Board Personnel of the Company/ their relatives, in of Directors of the Company, based on the any way, concerned or interested, financially or recommendations of Audit Committee, otherwise in the proposed resolution “RESOLVED THAT pursuant to the approved the Appointment of M/s. Diwanji & provisions of Section 148 and other Associates, Cost Accountants as Cost Auditors applicable provisions, if any, of the NOTICE is hereby given that the 17th Annual Companies Act, 2013 read with the to conduct audit of cost records of the Date: 12th August, 2026 General Meeting (‘AGM’) of the Members of Companies (Audit and Auditors) Rules, Company for the Financial Year 2026-27 at Place:Vadodara KRONOX LAB SCIENCES LIMITED will be held on 2014 [including any statutory fixed remuneration of Rs. 90,000/- (Rupees Wednesday, September 16, 2026 at 11:00 A.M. modification(s) or re-enactment(s) Ninety Thousand only) plus Taxes as By the order of the Board of Directors through Video Conferencing (“VC”)/Other thereof, for the time being in force], the applicable. In terms of Section 148 of the KRONOX LAB SCIENCES LIMITED Audio-Visual Means (“OAVM”) to transact the remuneration of Rs. 90,000 p.a. plus Companies Act, 2013 and the Companies following businesses: applicable taxes, payable to M/s. Diwanji & (Audit and Auditors) Rules, 2014, the Nikhil Goswami remuneration of the Cost Auditors as fixed by Company Secretary Associates, Cost Accountants ORDINARY BUSINESS (Registration Number 000318) who have the Board of Directors shall be ratified by the members. been appointed by the Board of Directors 1. To receive, consider and adopt the on the recommendation of the Audit Audited Standalone Financial Statement Committee, to conduct the audit of cost of the Company for the financial year records of the Company for the financial ended March 31, 2026, together with the year 2026- 27, be and is hereby ratified. reports of the Board of Directors’ and the Auditors’ thereon. RESOLVED FURTHER THAT the Board of Directors of the Company be and is 2. To declare a final dividend of Rs. 0.50/- per hereby authorised to do all acts and take equity share for the financial year 2025-26. all such steps as may be necessary, proper or expedient to give effect to 3. To appoint a Director in place of Mr. above resolution.” Jogindersingh Jaswal (DIN: 02385809), who retires by rotation, and being eligible, Date: 12th August, 2026 offers himself for re-appointment. Place:Vadodara SPECIAL BUSINESS By the order of the Board of Directors KRONOX LAB SCIENCES LIMITED 4. To ratify the remuneration payable to the Cost Auditors for the financial year Nikhil Goswami 2026-27. Company Secretary To consider and if thought fit, to pass the Registered Office: following resolution as an Ordinary Block no. 353, Vill.: Ekalbara Tal.: Padra, Dist. Resolut [Showing first 8,000 characters — download PDF for full document]