This is to inform you that Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 intimating the date of 33rd AGM of our Company. We are submitting the Notice of AGM for the financial ....

REGISTERED OFFICE: “Bommidala House” # 5-87-15/A, Lakshmipuram Main Road, GUNTUR – 522007, A.P., INDIA Tel : +91 863 2355108 Fax : +91 863 2358453 PAN : AACCB3364P CIN : L05005AP1993PLC015304 BKV INDUSTRIES LIMITED e-mail : bkvind@bommidala.co.in www : bkvindustries.in Date: 28.08.2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code No. 519500 Sub: Intimation for Notice of the 33rd Annual General Meeting of the Company for the financial year 2025-26 as per regulation 30 of the SEBI (LODR) Regulations, 2015. This is to inform you that Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) intimating the date of 33rd Annual General Meeting of the Company (AGM). We are submitting the Notice of AGM for the financial year 2025-26 schedule to be held on Monday 21st September, 2026 at 03.30 P.M. at Bommidala Cold Complex, Bye pass Road, Lalpuram, Guntur – 522017 through physical mode. The notice of 33rd AGM is also uploaded on the Company’s website www.bkvindustries.in Kindly take the same on your record. Thanking you. Yours faithfully, For BKV Industries Limited, Budavaram Virat Vishnu, (Company Secretary & Compliance Officer). CC to The Calcutta Stock Exchange Limited, Kolkata. BKV INDUSTRIES LIMITED NOTICE is hereby given that the THIRTY THIRD ANNUAL GENERAL MEETING of the members of BKV INDUSTRIES LIMITED will be held on Monday 21st September 2026 at 03.30 P.M, at Bommidala Cold Complex, By Pass Road, Lalpuram, Guntur - 522017, to transact the following business: Ordinary Business: 1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the year ended 31st March, 2026 and together with the reports of the Board of Directors and Auditors there on. 2. To appoint a Director in place of Smt. Bommidala Anitha (DIN 00112766), who reres by rotaon and being eligible, offers herself for re- appointment. for and on behalf of Board of Directors For BKV Industries Limited Place: Guntur Date : 26-05-2026 BOMMIDALA RAMA KRISHNA Managing Director DIN:00105030 1. The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday 15th September, 2026 to Monday 21st hSeptember, 2026 (both days inclusive), for the purpose of Annual General Meeng. 2. This AGM Noce is being sent to all the Members, whose names appear in the Register of Members/ List of Beneficial Owners as received from Naonal Securies Depository Limited (“NSDL”) / Central Depository Services (India) Limited (“CDSL”) as on the date of dispatch of AGM noce. 3. The Board of Directors of the Company (the “Board”, which term shall deem to include any Commiee(s) constuted/ to be constuted by the Board, from me to me) has appointed Mr. K. Srinivasa Rao (Membership No. F5599), Partner of M/s. K.Srinivasa Rao & Co., Praccing Company Secretaries, as the Scrunizer to scrunize the e- vong process in a fair and transparent manner. 4. Pursuant to the provisions of the Companies Act, a Member entled to aend and vote at the AGM is entled to appoint a Proxy to aend and vote on his / her behalf and the Proxy need not be a Member of the Company. Accordingly, the Proxy Form and Aendance Slip are annexed to this AGM Noce, which should be deposited at the Registered Office of the Company duly completed and signed, not later than 48 hours before the commencement of the Meeng. Proxies submied on behalf of limited companies, sociees etc., must be supported by appropriate resoluons/authority, as applicable. A person can act as proxy on behalf of Members not exceeding fiy (50) and holding in aggregate not more than 10% of the total share capital of the Company carrying vong rights. In case a proxy is proposed to be appointed by a Member holding more than 10% of the total share capital of the Company carrying vong rights, then such person shall not act as a proxy for any other person or shareholder. 5. SEBI has mandated the submission of Permanent Account Number (PAN) by every parcipant in the securies market. Members holding shares in electronic form are, therefore, requested to submit the PAN to their Depository Parcipants with whom they are maintaining their demat accounts. Members holding shares in physical form can submit their PAN details to the Company /RTA. 6. The Company's Registrar and Transfer Agents for its Share Registry Work (Electronic) are M/s. KFin Technologies Limited (“Kfintech”) having their office at Selenium Building, Tower B, Plot Nos 31 - 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad- 500 032. Telangana Dist., In compliance with the aforesaid MCA Circulars and SEBI Circulars. AGM Noce is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ KFintech / Depositories. Members may note that the AGM Noce will also be available on the Company's website www.bkvindustries.in and website of the Stock Exchanges respecvely and on the website of Kfintech htps://evong.kfintech.com for any communicaon, the Members may also send a request to the Company's email: bkvind @ bommidala.co.in 2 Thirty Third Annual Report 2025 - 2026 BKV INDUSTRIES LIMITED 7. Pursuant to the provisions of Secon 108 of the Companies Act read with Rule 20 of the Companies (Management and Administraon) Rules, 2014 (as amended) and Regulaon 44 of the Lisng Regulaons and the MCA Circulars, the Company is providing the facility of remote e-vong to its Members in respect of the business to be transacted at the AGM. The facility of casng votes by a member using remote e - vong system will be provided by KFin Technologies Limited. Procedure for Remote E-vong In compliance with the provisions of Secon 108 of the Companies Act read with Rule 20 of the Companies (Management and Administraon) Rules, 2014, as amended from me to me and provisions of Regulaon 44 of the Lisng Regulaons, the MCA Circulars and the circulars issued by the SEBI, the Members are provided with the facility to cast their vote electronically, through the e- vong services provided by Kfin Technologies Limited, on the Resoluon set forth in this AGM Noce, through remote e - vong. i. The remote e-vong facility will be available during the following period: Day, date and me of Commencement of remote e- vong From: Friday 18th September, 2026 at 10:00 A.M. Day, date and me of end of remote e-vong beyond which remote e- vong will not be allowed To: Sunday 20th September, 2026 at 5:00 P.M. Cut off date for e- vong: 05th September, 2026. ii. The remote e - vong will not be allowed beyond the aforesaid date and me and the e-vong module shall be disabled by KFintech upon expiry of the aforesaid period. iii. Details of Website: hps://evong.kfintech.com once the vote on a resoluon is cast by a Member, the Member shall not be allowed to change it subsequently. iv. This AGM Noce is being sent to all the Members, whose names appear in the Register of Members/ List of Beneficial Owners as received from Naonal Securies Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) as on date of dispatch of AGM noce. Any person who acquires Equity Shares and becomes a Member aer dispatch of AGM noce and holds shares as on the cut-off date, i.e. 14thSeptember 2026, may obtain the User ID and Password in the manner as menoned below: a. If email address or mobile number of the Member is registered against Folio No. / DP ID Client ID, then on the home page of hps://evong.kfintech.com, the Member may click “Forgot Password” and enter Folio No. or DP ID Client ID and PAN to generate a password. b. Member may call KFintech's Toll free number 1-800-309- 4001. c. Member may send an email request to einward.ris@kfintech.com However, Kfintech shall endeavor to send User ID and Password to those new Members whose email ID's are availa [Showing first 8,000 characters — download PDF for full document]