Herewith we have attached the Book Closure Details for the 33rd AGM of the company which is scheduled on 18/09/2026

To, Date: 25/08/2026 Department of Corporate Services BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Mumbai – 400 001 Dear Sir, Sub: Annual Book Closure vide Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the 33rd Annual General Meeting of the Company in respect of the financial year ended 31st March, 2026 is fixed on Friday, 18th of September, 2026. In view of this please find details as below- Security Type of security Book-closure Purpose Code & paid-up value From - To 530977 Equity Shares 12/09/2026 - Closure of Register of 18/09/2026 Members & Share Rs. 17,51,27,520/- (both days inclusive) transfer books for the purpose of AGM We wish to inform that we will be providing e-voting facilities to the members of the company the details of which are as under: 1. Date and time of commencement of remote 1 5 th September, 2026 e-voting at 9.00 AM 2. Date and time of end of remote e-voting 17th September, 2026 at 5.00 PM 3. Cut-off date 11th September, 2026 Please take record of the above. Thanking You, Yours’ faithfully, For SHRI KESHAV CEMENTS AND INFRA LIMITED Nikita Karnani Company Secretary