We hereby informing you that the Company has published a Notice of 33rd Annual General Meeting of the Company to be held on Monday September 21,2026 through physical mode.

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 30 of the SEBI (LODR) Regulations, 2015 – Publication of Newspaper Advertisement regarding 33rd AGM Notice along with e-voting information and Book closure dates. We hereby informing you that the Company has published a Notice of 33rd Annual General Meeting of the Company to be held on Monday, September 21, 2026 through physical mode. In this regard, please find enclosed herewith the copies of newspaper clippings wherein the Notice to the Shareholders was published on 28.08.2026 in Andhra Prabha (Telugu) and Business Standard (English). This is for your information and record. Thanking you, Yours faithfully, For BKV Industries Limited, Budavaram Virat Vishnu, (Company Secretary & Compliance Officer). CC to The Calcutta Stock Exchange Limited, Kolkata. inclusive) for the p u r p o s e of A n n u a l G e n e r a l Meeting. F o r B K V Industries Limited, c o m p a n y will r e m a i n c l o s e d f r o m T u e s d a y , S e p t e m b e r 16, 2 0 2 6 to M o n d a y S e p t e m b e r 2 1 , 2 0 2 5 ( b o t h d a y s a p p l i c a b l e R u l e s t h e r e under, t h e R e g i s t e r of M e m b e r s a n d S h a r e T r a n s f e r B o o k s of the equity s h a r e s of the P S u r s u a n t t o R e g u l a t i o n 4 2 of S E B I ( L O D R ) R e g u l a t i o n s 2 0 1 5 a n d S e c t i io pn a9 n1 i o ef As ct th ,e 2 C 0o 1 3m a p na d tn hi e oT r a n y g r i e v a nRc e /lq u e r i e so relating o t yo votin gg byb y electronic m e ina s, n s s, h a r es hh oar le dh eo rl s are r e q u e s t e d to contact: Mr. K.4 n g n _ _ _ n s t M ‘ m Secretaries, G u n t uars s c r u t i n i z etro scrutinize the voting p r o c e s s in fair a n d transparent m a n n e r . ‘The B o a r d of Directors of B to h: e c o m p a n y h a s ] a p p o i n t e d Mr. K. Sri‘ nivasa Rao, P, artner of M/ ! s. K. Srini ava 0s 6a CoR . , i y 4\e l meeting. T h e m e m b e r ews h o h a v e not ra eva mi ol te ed ere - voling facii lity may cast their vote at t h e M n u _ fl fl . q " fi n w fi ” m a ” “ N _ M u fi _ c a s t e d _.uzw_. < fl _ m electronically m a y participate in the A n n u a l mm._m.m_ _smmfi,_:_.m:_uh Ince t he vote o na r esoluitio in s c a s t b y t he M e m b e r t, h e M e m b e sr h all n ot b e aflowed t o c h a n g e it s u b s e q u e n t i ME___“._ & a sP process: ma._e__” h e r e in a b o v e . T h e r e m o t e e-voting m o d u l e shall b e d i s a b l e d for voting thereafter. a s o n t h e cut-off d a t e 1 4 . 0 9 , 2 0 2 6 , m a y c a s t their vote electronically or voting at t h e A n n u a l G e n e r a l M e e t i n g in ___m urir is period s h a r e h o l d e r s of the C o m p a n y h o l d i n g s h a r e s either in p h y s i c a l f o r m or in d e m a t e r i a l i z e d form, _mm._o: nam . _wss:s:a ew _m ”_ 1 18.09.202 f6 r o m 1 0 , 0 0 A . M . a n d e n d s o n 2 0 . 0 9 . 2 0 2 u6 p to 0 5 . 0 0 P .M. b oth d a y s i nclusive. a n d c o n t i n u e s to b e m e m b e r s o n the cut-off date m a y obtain the log-in Id a n d p a s s w o r d f r o m the o c s u m : — _ T h e e-voting “The s h a r e o l d e r s w h o h a v e a c q u i r e d s h a r e s a n d b e c o m e m e m b e r s of the Cormj p a n y a fter t he d ate o f i d ispatc oh f n otici e h i m s e lffor r e a p p o i n t m e n t ( O r d i n a r y Resolution). ) R N o l g s 2. T o R e a p p o i n t S m t . B o m m i d a l Aa n itha, Director ( D I N : 0 0 1 1 2 7 6 6 ) w h o retires b y rotati i ei tion o f A y ud eit ed Financi sa tl a t e m ae ndn ft ors t h thee r ey pea ore rn t o fd Ae u3d d1 i. t0 o3 r a. s n2 0 d B2 a on6 d a t h re d u s fi a fl m : c w — w & n m o , h t h r o u g h e lectronic v oting s y s t e m o f Kfin T e c h n o l o g i e s L i m i t e d ( *Kfintec! 2 0 2 6 m, a y c a s t t heir v ote e lectranica oll ny t h e f ollowin Og r d i n a r y /Special B u s i n e s s ( e ws h) i c h w a s mn a o ut :! _ ‘: & l e m b e r s hol ding s h a r e es i t h e r i n p hysicalf o r m o rin d e m a t e r i a l i z foe rd m , a s on the c ut- o ff d a t e o f S e p t e m b e 1r 4 , H a j h _ . fl a s e g -voting facility t h r o u g h Kfin T e c h n o l o g i e s L imited(*Kfintech”) e - voting system. irright to v o t oen the Resolutions p r o p o s e d to b e transacted at the 3 3 r d A n n u a l G e n e r a l Meeting. T h e C o m p a n y h a s fl fi s i stratio Rn) u les 2, 0 14, y our C o m p a n y is p l e a s e td o provid re e m o t ee - votin facg ilit y to its M e m b e r _s a w m x “ fi m w e r p suant o the provisions o f Section 1 0 8 of the C : o m p a n i e s A ct, 2 0 1 3 r ead with R u l ie p 2 an0 i o ef s ( t Mh ae C no am gp ea mn ei n t N _a l s o available o n the C o m p a n y ’ s website i.e. w w w . b k v i n d u s t r i e s . i n . addressin t h e p e r m i t t e d m o d e . T h e N o t i c e of the 3 3 r d A G M a n d the A n n u a l R e p o r t for the financial y e a r 2 0 2 5 - 2 8 b e e n m m a a n _ _ the:a , . _ s - s m a u a a z g m m e - m a i l a d d r e s s e s a r e not registered with the C o m p a n y at their r e g i s t e r e d ants. P h y s i c a cl o p i e s o f t h e N o t i c e o f t h e 3 3 r d A G M a n d A n n u a l R e p o r t fo r t he financia yl e a r 2 0 2 5 - 2 h6 a v e H _ fl _ ! ‘fi w h o s ee m a i I D s are a m _ m fi i th the C o m p a n Ry e gistrar &s S h a r e t ransfe Ar g e n t / D e p o s i t o r y E l e c t r o n i c c o p i e s _ _ : E N o t i c e of A G M a n d A n n u a l R e p o r t forthe y e a r e n d e d M a r c h 31, 2 0 2 6 h a v e b e e n s e n t t o t h e m m s g _ w fi m r . 2 0 2 6 at am.u.a P M . at B o m m i d a l a C o l d C o m p l e x , B y e p a s s R o a d , L a l p u r a m , G u n t u r - 6 2 0 0 1 7 . < N o t i c e is h e r e b y given that t h e 3 3 r d A n n u a l G e n e r a l M e e t i n g ( M3 o o3 n nhr ded b al ewA d yi G l ,y lp M a) ny o f t h e C o m yG G u n t u r - 5 2 2 0 0 7 . A n d h r a P r a d e s h . P h o n e : + 9 1 8 6 3 2 3 5 5 1 0 8 , F a x : + 9 1 8 6 3 2 3 5 8 4 5 3 R e g d . O f f i c e : “ B o m m i d a l a H o u s e ” , D . N o : 5 - 8 7 - 1 5 / A , L a k s h m i p u r a m M a i n R o a d , CIN: L O 5 0 0 5 A P 1 9 9 3 P L C 0 1 5 3 0 4 , B K V I N D U S T R I E S L I M I T E D DIN: 00105030 Managing Director Bommidala Rama Krishna, Sd/- D I N : 0 0 1 0 5 0 3 0 D a t e ; 2 8 " A u g u s t , 2 0 2 6 M a n a g i n Dg i r e c t o r P l a c e : G u n t u r B o m m i d a l a R a m a K r i s h n a , S d i - inclusive) for t h e p u r p o s e of A n n u a l G e n e r a l Meeting. F o r B K V Industries Limited, c o m p a n y will r e m a i n c l o s e d f r o m T u e s d a y , S e p t e m b e r 15, 2 0 2 6 to M o n d a y S e p t e m b e r 2 1 , 2 0 2 5 ( b o t h d a y s a p p l i c a b l e R u l e s there u n d e r , t h e R e g i s t e r of M e m b e r s a n d S h a r e T r a n s f e r B o o k s of t h e e q u i t y s h a r e s of the. P u r s u a n t t o R e g u l a t i o n 4 2 of S E B I ( L O D R ) Regulations: 2 0 1 5 a n d S e c t i o n 9 1 of t h e C o m p a n i e s A ct, 2 0 1 3 a n d the B h a n u K u m a r , Mobile N o : 9 8 4 8 6 2 0 9 5 7 . F o r a n y g r i e v a n c e / q u e r i e s relating o voting, b y electronic m e a n s , sharefiolders a r e r e q u e s t e d to contact: Mr. K. Practicing C o m p a n y Secretaries, G u n t u r a s s crt '@ the voting p r o c e s s i n fair a n d transparent m a n n e r . T h e B o a r odf Directors of t h e c o m p a n y h a s a p p o i n t e d Mr. K. Srinivasa R a o , Partner of M/s. K. Srinivasa R a o & Co., A n n u a l G e n e r a l M e e t [Showing first 8,000 characters — download PDF for full document]