As per attachment.

Date: 28.08.2026 Listing Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 508993 Subject: Annual Report for the financial year 2025-26. Dear Sir/ Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 45th Annual Report of the Company for the financial year 2025-26, which has been sent to the Members of the Company through electronic mode on their registered e-mail id. The 45th Annual Report for the financial year 2025-26 is also available on the website of the Company i.e. http://www.kcclindia.com/investor-relations.html. Thanking You. Yours Faithfully, For Kedia Construction Company Limited Nitin Kedia Director DIN: 00050749 Encl. A/a Kedia Construction Co. Limited CIN : L45200MH1981PLC025083 45 Annual Report 2025-26 Kedia Construction Co. Limited Annual Report - 2025-26 CORPORATE INFORMATION Board of Director and Key Managerial Personnel Mr. Nitin Shantikumar Kedia (DIN: 00050749) : Executive Director - Chairperson Mr. Vijaykumar Khowala (DIN: 00377686) : Whole-time director and Chief Financial Officer Mr. Rajkumar Mawatwal (DIN: 00467649) : Non-Executive - Independent Director Mrs. Jayaprakash Preethi (DIN: 07178887) : Non-Executive - Independent Director Mr. Abhishek Dineshkumar Rai : Company Secretary & Compliance Officer (Appointed w.e.f. 18th July, 2026) Mr. Akash Bate Company Secretary & Compliance Officer (Resigned w.e.f. 20th February, 2026) Registered Office: New Registered Office Previous Registered Office (w.e.f. February 4, 2026.) A-901, 81 Crest, FP Nos. 81B and 81C, Linking 202, 2nd Floor, A Wing, Rahul Mittal Industrial Road, CTS No. G318 and G317, Near HDFC Estate, Sir M. V. Road, Andheri East, Mumbai, Bank, Mumbai, Santacruz (West), Mumbai, Maharashtra, 400059. Maharashtra, India, 400054. Corporate Office: Prestige Precinct, 3rd Floor, Almieda Road, Panchpakhadi Road, Thane (West) – 400 601. Bankers: Registrar and Share Transfer Agent: Kotak Mahindra Bank Ltd. M/s. MUFG Intime India Private Limited HDFC Bank Limited C-101, 247 Park, L.B.S. Marg, Vikhroli (W), Mumbai - 400083 Statutory Auditor: Jhunjhunwala Jain & Associates LLP, Website: Chartered Accountant http://www.kcclindia.com/ Legal Advisors: Secretarial Auditor: Narayanan & Narayanan Kala Agarwal & Associates, Advocate & Solicitor Practicing Company Secretary Shares Listed on: Bombay Stock Exchange Ltd. Kedia Construction Co. Limited Annual Report - 2025-26 INDEX Sr. No. Particulars Page No. 01. Notice 02 02. Directors Report 14 03. Management Discussion and Analysis 21 04. Certificate from Chief Financial Officer and Managing Director 24 05. Certificate from Wholetime Director and Senior Management 25 06. Non-Disqualification of Directors Certificate 26 07. AOC 1 & AOC 2 27, 29 08. Non-Applicability of Corporate Governance Certificate 30 09. Secretarial Audit Report 31 10. Auditors Report 35 11. Balance Sheet 48 12 Profit And Loss Statement 49 13. Cash Flow 50 14. Notes To Accounts 52 Kedia Construction Co. Limited Annual Report - 2025-26 Date: 28.08.2026 The Department of Corporate Services, BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street- Fort, Mumbai – 400 001. Scrip Code: 508993 Sub: Notice of the 45th Annual General Meeting of Kedia Construction Company Limited Dear Madam/ Sir, With reference to the subject matter and in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the 45th Annual Report for the Financial Year 2025-26 being sent today i.e. 28th August 2026 through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. Further, the 45th Annual General Meeting (AGM”) of Kedia Construction Company Limited (‘the Company) will be held on Wednesday, September 23, 2026 at 12.00 p.m. (IST) through Video Conferencing/ other Audio-Visual Mean (VC/AOVM). The Annual Report containing the Notice is also available on the website of the Company at www.kcclindia.com. Please take the above on record. Thanking You. Yours Truly, For KEDIA CONSTRUCTION COMPANY LIMITED NITIN KEDIA DIRECTOR DIN: 00050749 Encl: a/a Kedia Construction Co. Limited Annual Report - 2025-26 NOTICE OF 45TH ANNUAL GENERAL MEETING Notice is hereby given that the Forty Fifth (45th) Annual General Meeting (“AGM”) of the members of Kedia Construction Company Limited (‘‘Company’’) will be held on Wednesday, September 23, 2026 at 12:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (“OAVM”) without the physical presence of the Members at a common venue in conformity with the regulatory provisions and circulars issued by Ministry of Corporate Affairs, Government of India to transact the following business to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss of the Company for the year ended on that date, along with the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Nitin Kedia (DIN: 00050749) who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Ratification/Approval for transaction with Related Parties To consider, and if thought fit to pass with or without modification, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 177, 188 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’), read with rules made thereunder (‘the Rules’), including any statutory modification(s) or amendment(s) thereto or substitution(s) or re-enactment(s) made thereof for the time being in force and pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and subject to such other approvals, consents, permissions and sanctions of any authorities, as may be necessary, the approval of the Members be and is hereby accorded to ratify/approve the existing and proposed related party contracts, arrangements, agreements or transactions (hereinafter collectively referred to as “Transactions”) as detailed in the explanatory statement annexed to the notice convening this meeting up to the limits specified therein, which are in the ordinary course of business and on arm’s length basis, and in which certain Directors may be deemed to be interested. RESOLVED FURTHER THAT for the purpose of giving effect to the above Resolution, any one Director and/ or the Company Secretary of the Company be and are hereby authorized, jointly and/or severally, to agree, accept and finalize all such terms, condition(s), modification(s) and alteration(s) as they may deem fit and execute all agreements, addendum agreements, documents and writings and to do all acts, deeds and things in this connection and incidental thereto as the Board in its absolute discretion may deem fit.” By Order of the Board of Directors For Kedia Construction Company Limited SD/- Nitin Kedia Managing Director DIN: 00050749 Date: 14th August, 2026 Place: Mumbai Kedia Construction Co. Limited Annual Report - 2025-26 Notes: 1. The relevant Statement pursuant to the provisions of Section 102 of the Companies Act, 2013 (‘Act’) read with Section 110 of the Act and Rule 22 of the Companies (Management and Administration) Rules, 2014 (‘Rules’), each as amended, setting out the material facts relating to the aforesaid Resolutions and the reasons thereof is annexed hereto and forms part of this Notice. The relevant details, pursuant to Regulations 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Secretarial Standard on General Meetings issue [Showing first 8,000 characters — download PDF for full document]