In terms of Regulation 42 of the SEBI (LODR) Regulations 2015, we write to inform you that the Register of Members of our Company will remain closed from 15.9.26 to 21.9.26 ( both days ....

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 as per Regulation 42 of the SEBI (LODR) Regulations, 2015 – Annual General Meeting and Book Closure. (ISIN: INE356C01022). In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of our Company will remain closed from Tuesday 15th September, 2026 to Monday 21st September, 2026 (both days inclusive) for the purpose of the 33rd Annual General Meeting (“AGM”) of the Company. The AGM will be held on Monday 21st September, 2026 at 03.30 P.M. at Bommidala Cold Complex, Bye pass Road, Lalpuram, Guntur – 522017. Book Closure (ISIN: INE356C01022): Tuesday 15th September, 2026 to Monday 21st September, 2026 (both days inclusive) Annual General Meeting: Day and Date : Monday 21st September 2026 Time : 03:30 P.M. (IST) Venue :Bommidala Cold Complex, Bye pass Road, Lalpuram, Guntur – 522017. This is for your information and records. Thanking you, Yours faithfully, For BKV Industries Limited, Budavaram Virat Vishnu, (Company Secretary & Compliance Officer). CC to:The Calcutta Stock Exchange Ltd., Kolkata