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KUNDAN MINERALS & METALS Date: 26.08.2026 To, To, Manager (CRD) The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra — Kurla Complex, Dalal Street, Mumbai — 400001 Bandra (East), Mumbai — 400 051 Scrip Code: 507528 SYMBOL: KUNDANMM Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of the Notice published in Financial Express in English and Jansatta in Hindi for attention of Shareholders regarding information about 59* Annual General Meeting of the Company scheduled to be held on Tuesday, 22°¢ September 2026 through Video Conferencing/Other Audio Visual Means. This is for your information and records, please. Kindly take the above on record. For Kundan Minerals and Metals Limited Sonica Verma Company Secretary & Compliance Officer KUNDAN MINERALS AND METALS LIMITED (Formely Known as Eastern Sugar & Industries Limited) CIN: L24205DL1964PLC462874 PH: 011-69955555 Email : info@kundanmineralsandmetals.com Website : www.kundanmineralsandmetals.com Regd. Off : Flat No4, 2™ Floor 3, Scindia House Connaught Place, New Delhi-110001 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS INDAN MINERALS AND METALS LIMITED oratsH Oi fn cd eu :j oa , H 16o 7 us 53i , n 2g 0d F Fli oon ra , n Ac ne n a SL lt a,d . Sdapet (Formerly Known as Eastorn Sugar & Industries Limitsd) Chennoi0-0 015, Tan Nad,Indi, CIN L24305DL 1964PLOAGRET4 Branch offie: Offce No.311 & 312, T Northex o Roglstered, Office: Flat N4 o2nd Flaor§, Scindia House Connaught laco, New Delhi-110001 NP Pitampura 10034 Contact No. +01-97 1188095 1; E-mallId;-info@kundanmineralsandmetals,con Ewan Kmar Pandey - 6010562716 RLM: Mr Parmod Chand - 9890338759 Website: winv.kundanmineralsandmetals.com i Mi-h 718r025a302 | Email; Auction@hindujzhousingfinance.com NOTICE TO SHAREHOLDERS FOR 59TH ANNUAL GENERAL MEETING THROUGH PRIVATE TREATY TN m uo e ot m si b dc e ae yr s ,s Sh of oe pr Ks lUi ey N bDg ei A rv N e 2n M ,U Iz 2Nt 0E 2h R 6e A L tF S if t A 2y N 3N D 0i n Pt Mh ME ( T (5 A 19 St L Th S )) A tL hn I in M ou I ua T gl E ie ( d"n t ee h or e a GCl o nM m fe p ee a rt eni nyn c'g i) ( gw* iA (l G VbM Ce" e /o l Od ht o eh n re E BAS BSE (T B S AN iM DO SR 1T GA LGE ,D T oO H sHFL UNDER THE S vA tR FA sES lI AC T, 2002 R gEAD A thu ed i Go o - mV pis au ral e sM e Aa ctn ,s 2( 0‘ 1O 3A V aM n' d) Rf ua lci el st y, m ain d ac o tm hp el ri ea un nc de e rw i ah n da ll t ht eh e S ea cpp rl ii ic eab sl e a np tr oy Ei xs ci ho ans n go ef JelorsoP laFrout gh y Pivle s Tih ean lyy Pu bo lim c e Ed -r Aua c toe n ,e onfe msp o are pere Hl HFL, wB io ta hr d a po of l iI cn ad bia l e( L ci is rt ci un lg a rO sb l oi ng a lt hi eo mns a ta en rd s D ii ss sc ul eo ds u br ye s t hR ea q Mu ii sr ie rme yn ot fs ) C oR re pg ou ri aa tt ei o An fs f, a i2 s0 1 (5 *, H Or Ao ®a )d E dio tn ii on s:S ISWHEREIS RS IWHATIS an ‘g A SIW SWi H ERE R S'T , H 'AE S R ISE VI HS' Ab Tas Ii S. ' 2n1dthe Securifies and Exchange Board of India ('SEBI), fo fransacthte business sof outin IRE"basis 2 Purchase: mustceposi. 10% of e ffered amourtaliot nhge he Notice calling the AGM. Th elecirofic meansj VC fasilly i provided by the National coamnts. This wil be adjusted against the 25% deposil equited upon Seaurites Depository Limited (NSDL). Members attending thes meeting through elecironic. §tsfallbe payablscthne ENID. 3. On acceop thteofaer nby cKHFeL, putchaser mezns/ C facilty shall be countecfor the purpose of quorum in terms of Section 103 of the fin salo-cons dereflon (ncusvo of e i 10%) by 1 nex: working da. Companles Act, 2013, Selesonsimudset bre apitc iwoiinn 15 dayo s confrmoaft saoln. 5. 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P 7cl 08t 0 eN 6o 0. 4 5 46 6, 63 ,1 6 E mF al io :or , MS ihae lssc h t k- uo m4r4 a, r G @u cr tga io nn g, i H aa .r cya on ma ,- Particioant (DP). I case of change.of your emall kindly register/uptiate riow: emal ith your| . Prbiasaranaaichamy@c1indiacom & Suopor (Helpine) Mobile No. +01- DP on or before August 27, 2026 et Emai - Suppor@barikeauction com. 14, For partcipaling i e e-auclon Manner of casting Vote(s) through e-voting : ssheglaiar is lnadm o s v bankeauctions cortvel inadvence Members can cast theit vote(s) eloctronicallyfor all he resoluions as set out n the AGM Notice 1D and passward, Intending bidders are acvised (o change orly the password through aloctioni voling system (e-voting). Detaied insruclons for e-voting are given in the Beivig if rom the senvce provider. 15. For paticpating n e-aucton, ntncing AGM Notice, which is being ssrt through prescibed mode. Memsrs atfending the AGM who ajendabic ! Ncney Depost (EHD) . 10% OF RESERVE PRICE (a5 have not cas vole(s) by remote e-yoting wil bo able to cast vote (e-voting) during the AGH! s payablbey nerested bders ihrough Demard DIEUNEFTIRTGS nfavourol amF bo er om ubd te a et r -a s vl l ome uad n y gi ,n ps l mi er eau mc s bt ei e ro ren sfs e p r m e atr jht yea ri n en o fi t en e rg s t t g ho ei ve Fe- rnv eio n q1t u1i e e an nAng tGd A l Mt sy e kN c o Qh f un i ei cc se.a t l i oFa nos r ss ai (ns Fyt A a Qgn )uc ie ad f a no nr c ea e -t vot ore l n igd nii gen vg m a aA n nG g uM e a, s l “ Bf nc s ee lL aoi n rm g ai l lle y sd. l Y a1 pO. t d yI o ,n cl rur eme gs e st r re t od s t p io ona nbt r fs b o em sfa ,oy r ec 0 2o 19 6i 6- a a0c n9t d- 2 oh 0 he 2 e 6A r s3u t to a5r u0 lz 0 oe p rd yn . eO xp1f e7, n f sS ef l soc e c rd ee ee s lt s ara u es l d o members at the Downloads Section of hilps /Awww.evoting.nscl.com of call [Showing first 8,000 characters — download PDF for full document]