Intimation under Regulation 36 (1)(b) of the Listing Regulations.

KHANDELWAL EXTRACTIONS LTD. 51/47 , NAYAGANUJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : kelknp@yahoo.com Website: www.khandelwalex tractions.com CIN : L24241UP1981PLC005282 Ref. No. HO/SECY/26-27/33/ Date: 28" August, 2026 The Listing Manager BSE Ltd. The Department of Corporate Services PJ Towers, Dalal Street MUMBAI -400001 Scrip Code: 519064 ISIN No: INE687W01010 Sub: Disclosure under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations’), please find enclosed the communication sent to those shareholders whose email addresses are not registered with the Company / Registrar and Transfer Agent / Depositories, containing the weblink to access the Notice of the Annual General Meeting along with the Annual Report of the Company for the financial year 2025-26. The Notice and Annual Report are also available on the Company’s website at www.khandelwalex tractions.com . Kindly take the same on your records. Thanking You. Yours faithfully, For Khandelwal Extractions Limited Nida Khatoon Company Secretary and Compliance Officer M.No.-A70498 Encl: As above KHANDELWAL EXTRACTIONS LIMITED CIN: L24241UP1981PLC005282 Regd. Office:51/47 NAYAGANJ, KANPUR (U.P) 208001 Email: kelknp@yahoo.com: Website: www.khandelwalextractions.com Dated: 28/08/2026 Dear Shareholder, Sub: Weblink of Khandelwal Extractions Limited Annual Report 2025-26 in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 We are pleased to inform you that 44 Annual General Meeting (AGM/ “the Meeting") of Khandelwal Extractions Limited (Company) is scheduled to be held on Saturday, September 26, 2026, at 04:00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014 to transact the business as set out in the Notice convening the AGM. Since your email address is not registered against your demat account / folio number, we are not able to send you the Annual Report electronically. Accordingly, in line with the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this letter is being sent by the Company to inform you that the Annual Report for FY 2025-26 of the Company can be accessed at below links: Annual Report of FY | https://www.khandelwalextractions.c om/financial_result/annual-report-2026.pdf 2025-26 The Notice of 44° AGM and Annual Report of FY 2025 -26 are also available at the website of BSE Limited (www.bseindia.com), and on the website of Central Depository services (India) Limited www.evotingindia.com . Key dates for the 44° AGM are as under: - Date and time of Commencement of remote E-voting 10 :00 A.M. (IST) on Wednesday, September 23, 2026 Date and time of end of remote E-voting 5: 00 P.M. (IST) on Friday, September 25, 2026 Cut-off date for determining the eligibility Sa turday, September 19, 2026 to vote at the 44" AGM We also request you to register/ update your email addre ss to keep receiving all communication (Notice, Annual Report etc.) electronically in future or complete your KYC (1.e., PAN, Address, Mobile Number, Bank Account details, E-mail id and Nomination details) by following the below mentioned process: a) Members holding shares in physical mode may send a request for updation of email address/ KYC details to Shri Virender Sharma, M/s Alankit Assignments Limited, Registrar & Share Transfer Agent of the company at 4E/2 Alankit House, Jhandewalan Extension, New Delhi-110055 Tel.: 011- 42541234, 011-42541954 Email: rta@alankit.com b) Members holding shares in dematerialized mode are requested to register/ update their email addresses/YCK details with their respective Depository Participant. Thanking You, Yours faithfully, For Khandelwal Extractions Limited Sd/- (Nida Khatoon) Company Secretary and Compliance Officer