Herewith we have enclosed the E-voting details for the 33rd AGM of the company scheduled on 18/09/2026

To, Date: 25/08/2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam, For the purpose of providing e-voting facility to the members/ shareholders of the Company, for exercising their right to vote in respect of 33rd AGM, in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendments Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations 2015, the company will be availing e-voting services of National Securities Depository Limited (NSDL). The Schedule of Events for e-voting is as follows: SL Particulars Date 1 Benpos Date for sending Notice 14th August, 2026 2 Date of Appointment of Scrutinizer 14th August, 2026 3 Date of Completion of dispatch of the 25th August, 2026 AGM Notice 4 Cut-off date 11th September, 2026 5 Remote e-Voting Start date 15th September, 2026 6 Remote e-Voting Start time 09.00 AM 7 Remote e-Voting End date 17th September, 2026 8 Remote e-Voting End time 5.00 PM 9 Date of AGM 18th September, 2026 10 AGM Start time 10.00 AM 11 Contact person of the Company Nikita Karnani (Coordinating for e-voting) 12 Designation Company Secretary 13 Contact Number +91-9448289762 14 E-mail address secretary@keshavcement.com Thanking You, Yours truly, For Shri Keshav Cements and Infra Limited Nikita Karnani Company Secretary