Kundan Minerals and Metals Limited has informed to Stock Exchange about Annual General Meeting to be held on 22nd September,2026

Date: 27.08.2026 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 Subject: Notice convening the 59th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice for Convening 59th Annual General Meeting (AGM) of the Company to be held on Tuesday, the 22nd day of September 2026 at 12:30P.M. (IST) through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) Facility. The Notice of the 59th AGM is available on the website of the Company at www.kundanmineralsandmetals.com Kindly take the above on records. Thanking you Yours faithfully FOR KUNDAN MINERALS AND METALS LIMITED Sonica Verma Company Secretary and Compliance Officer Enclosure: Notice of AGM (cid:35)(cid:80)(cid:80)(cid:87)(cid:67)(cid:78)(cid:3)(cid:52)(cid:71)(cid:82)(cid:81)(cid:84)(cid:86)(cid:3)(cid:20)(cid:18)(cid:20)(cid:23)(cid:15)(cid:20)(cid:18)(cid:20)(cid:24) NOTICE Notice is hereby given that the 59th Annual General Meeting of the members Kundan Minerals and Metals Limited will be held on Tuesday, 22nd September 2026 at 12:30 P.M. through video conferencing to transact the following business: ORDINARY BUSINESS: ITEM NO. 1-ADOPTION OF FINANCIAL STATEMENTS To consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 consisting of the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement together with the reports of the Board of Directors and Auditors thereon. ITEM NO. 2-APPOINTMENT OF DIRECTOR IN PLACE OF THOSE RETIRE BY ROTATION To re-appoint Mr. Siddharath Gogia (DIN: 07202627), Director of the Company, who retires by rotation and being eligible, has offered himself for re-appointment. ITEM NO. 3-APPOINTMENT OF DIRECTOR IN PLACE OF THOSE RETIRE BY ROTATION To re-appoint Mr. Deepak Gupta (DIN: 06643918), Director of the Company, who retires by rotation and being eligible, has offered himself for re-appointment. SPECIAL BUSINESS: ITEM NO. 4-APPOINTMENT OF MS. PRIYA KHANDELWAL (DIN: 11790072), AS INDEPENDENT DIRECTOR OF THE COMPANY To consider, and, if thought fit, approve the appointment of Ms. Priya Khandelwal (DIN: 11790072) as Non-Executive - Independent Director of the Company to hold office for a first term of consecutive 5 (five) years upto 12th August, 2031 and to pass, with or without modification(s), the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 and other applicable (cid:83)(cid:85)(cid:82)(cid:89)(cid:76)(cid:86)(cid:76)(cid:82)(cid:81)(cid:86)(cid:15)(cid:3)(cid:76)(cid:73)(cid:3)(cid:68)(cid:81)(cid:92)(cid:15)(cid:3)(cid:82)(cid:73)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:38)(cid:82)(cid:80)(cid:83)(cid:68)(cid:81)(cid:76)(cid:72)(cid:86)(cid:3)(cid:36)(cid:70)(cid:87)(cid:15)(cid:3)(cid:21)(cid:19)(cid:20)(cid:22)(cid:3)(cid:11)(cid:180)(cid:87)(cid:75)(cid:72)(cid:3)(cid:36)(cid:70)(cid:87)(cid:181)(cid:12)(cid:3)(cid:68)(cid:81)(cid:71)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:38)ompanies (Appointment and Qualifications of Directors) Rules, 2014, read with Schedule IV of the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof for the time being in force), Ms. Priya Khandelwal (DIN: 11790072), who was appointed as an Additional Director (Non-Executive - (cid:44)(cid:81)(cid:71)(cid:72)(cid:83)(cid:72)(cid:81)(cid:71)(cid:72)(cid:81)(cid:87)(cid:12)(cid:3) (cid:69)(cid:92)(cid:3) (cid:87)(cid:75)(cid:72)(cid:3) (cid:37)(cid:82)(cid:68)(cid:85)(cid:71)(cid:3) (cid:82)(cid:73)(cid:3) (cid:39)(cid:76)(cid:85)(cid:72)(cid:70)(cid:87)(cid:82)(cid:85)(cid:86)(cid:3) (cid:82)(cid:73)(cid:3) (cid:87)(cid:75)(cid:72)(cid:3) (cid:38)(cid:82)(cid:80)(cid:83)(cid:68)(cid:81)(cid:92)(cid:3) (cid:11)(cid:180)(cid:87)(cid:75)(cid:72)(cid:3) (cid:37)(cid:82)(cid:68)(cid:85)(cid:71)(cid:181)(cid:12)(cid:3) (cid:69)(cid:68)(cid:86)(cid:72)(cid:71)(cid:3) (cid:82)(cid:81)(cid:3) (cid:87)(cid:75)(cid:72)(cid:3) recommendation of the Nomination and Remuneration Committee with effect from 13th August, 2026 pursuant to the provisions of Section 161(1) of the Act and Articles of Association of the Company and in respect of whom the Company has received a notice in writing under Section 160 (cid:21) (cid:45)(cid:87)(cid:80)(cid:70)(cid:67)(cid:80)(cid:3)(cid:47)(cid:75)(cid:80)(cid:71)(cid:84)(cid:67)(cid:78)(cid:85)(cid:3)(cid:67)(cid:80)(cid:70)(cid:3)(cid:47)(cid:71)(cid:86)(cid:67)(cid:78)(cid:85)(cid:3)(cid:46)(cid:75)(cid:79)(cid:75)(cid:86)(cid:71)(cid:70) (cid:35)(cid:80)(cid:80)(cid:87)(cid:67)(cid:78)(cid:3)(cid:52)(cid:71)(cid:82)(cid:81)(cid:84)(cid:86)(cid:3)(cid:20)(cid:18)(cid:20)(cid:23)(cid:15)(cid:20)(cid:18)(cid:20)(cid:24) of the Act from a Member proposing his candidature for the office of Director, be and is hereby appointed as an Non-Executive - Independent Director of the Company, not liable to retire by rotation, to hold office for a first term of consecutive 5 (five) years up to 12th August,2031 RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the Board, which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise the powers conferred on the Board by this resolution) and/or the Company Secretary of the Company, be and is hereby severally authorized to take such steps as may be necessary and generally to do all acts, deeds, matters and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the above resolution(s), on behalf of the Company. ITEM NO. 5 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY BY KUNDAN MINERALS AND METALS LIMITED To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 188, if and to the extent applicable, and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for (cid:87)(cid:75)(cid:72)(cid:3)(cid:87)(cid:76)(cid:80)(cid:72)(cid:3)(cid:69)(cid:72)(cid:76)(cid:81)(cid:74)(cid:3)(cid:76)(cid:81)(cid:3)(cid:73)(cid:82)(cid:85)(cid:70)(cid:72)(cid:12)(cid:3)(cid:68)(cid:81)(cid:71)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:38)(cid:82)(cid:80)(cid:83)(cid:68)(cid:81)(cid:92)(cid:183)(cid:86)(cid:3)(cid:83)(cid:82)(cid:79)(cid:76)(cid:70)(cid:92)(cid:3)(cid:82)(cid:81)(cid:3)(cid:53)(cid:72)(cid:79)(cid:68)(cid:87)(cid:72)(cid:71)(cid:3)(cid:51)(cid:68)(cid:85)(cid:87)(cid:92)(cid:3)(cid:87)(cid:85)(cid:68)(cid:81)(cid:86)(cid:68)(cid:70)(cid:87)(cid:76)(cid:82)(cid:81)(cid:11)(cid:86)(cid:12)(cid:3)(cid:68)(cid:86)(cid:3)amended from time to time and pursuant to the approval of the Audit Committee and the Board of Directors of the Company, the consent of the members of the Company be and is hereby given their consent and authorized the Board of Directors for carrying out Material and /or including the ratification of any past transactions or modification(s) of earlier arrangements/ transactions or continuing with such material contracts/arrangements/transactions (whether individual transaction or transactions taken together or series of transactions or otherwise for each nature separately), entered or proposed to be entered during the financial year 2026-2027 and 2027-2028 and subseq [Showing first 8,000 characters — download PDF for full document]