BSECompany Update1d ago · 29 Aug 2026, 12:40 pm

Newspaper advertisement w.r.t. information regarding Annual General Meeting scheduled to be held on September 24, 2026

Khadim India Ltd · 540775

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Khadim India Ltd has published a newspaper advertisement regarding the Annual General Meeting (AGM) scheduled to be held on September 24, 2026, through video conferencing or other audio-visual means.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10

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Khadim India Ltd - 540775 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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KHADIM August 29, 2026 The Manager The IManager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of lndia Limited P. J. Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code - 540775 Symbol . KHADIM Dear Sir i lVadam, Sub: lntimation under Requlation 30 of the SEBI (Listinq Obliqations and Disclosure Requirements) Requlations, 2015 ("Listinq Requlations") Pursuant to Regulation 30 of the Listing Regulations, please find attached herewith Newspaper Advertisements published today i.e., August 29, 2026 in "Business Standard" (all edition) in English and in 'Aajkal' in Bengali with respect to information regarding 45ttr Annual General Meeting of the Company, scheduled to be held on Thursday, September 24,2026 through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"). We request you to take the same on record Thanking You, Yours faithfully, For Khadim lndia Limited --> o,?---.- Abhijit Dan Group Company Secretary & Head - Legal lCSl lVembership No. A2'1358 Encl: As above fto offc@.lhdimr.com 033-4009 0501 033-t009 0500 NwrY,kiadims.com KHADIM INDIA LIMITED crN: Lrer2e\lne81plc0343r7 RECD. Oru. : TTll FLOOR, I OWDR C, RDB PRIMARC Tf,CIIPARX, 0t M.A"IOR ARTERIAL ROA.D, BLOCK AF, NEW TOWN (RAJARIIAT). KoLtG t A - 700 ls6 CmY OITICE : 7A, LINDSAY STREET, XOLXATA - ?00 0E7 Business Standard KOLKATA I SATURDAY 29 AUGUST 2O2S l(xxlolu f.fbrtd Oc itt ct Lt 9l29$Blgar Pfcox337 (B t ai, A Krr oC lr kta rttR 7 -ot mh a dF , lt o B 5o 6r t, ,o T f* yo lv _ sA, tr F, B, C N e, iu gR aTD lB ,o w tp rn dnm aa mrc a jalc rhd at oh ,lk Lt Xo.: 033 4009 05ot C{.&@mplhfte€'&h.dlms..om I ttl.b.th. wuwkhadlms.corn 2. Th. Xdc. ot dle tG 4 .rd Annu.t R.port of the @nt.lnlng the fnanci.t statemcms and ofreistatutory Gpons for the fnanciat tc.r.nd€d i/hrdr 31,2026 w tbe 5€nt ont by e-mall to rhose M€mberj whore Se' hm .ra ll Td rd .nr se fs Er r€s &€na. te rc (Fgi Ir te r oed tw hehh Ct oh .€ npC ao rym p l. .n ey M/ UO Fe Gpo 5 ht tt io E.t t€s /8€9ist6r & Umhed (fo.merty, Unk tntiflE Indh Pny.te Lhited), in a..o.dan e with the .pplkatrl€ cltrut |! h$rd by[.tC and SEB|. Addition tt tl! a.co.d.nce $/tth R in. g pu hla ytio i(n . l 3 m6( ol d)( € b) toof theUniog R.$Ldo .-n .rs D, lt lh He C ! .o rn e p m.n ry * r. gt l sa tt elo r €d! .nd w. t fh i n d€, r C N,o om ti(cp . ory fl m thr eD e Ap Go Mir o ar nig rh,n o Ad n€r uat top Rr eo pvi od ne ft rh o€ tw he cb l lt in nk nfo dr ta . yc ees as in eg nr fh ue M.rch 3t.2026 3. Ihe Xodc. of the AGM and the Annurl &port fo. the finaociat yea. .nd.d March 31, 2026 wil also be al,b abte on the Companyrs website it tM tt, th .qr ud lqlE / i r< lto Im li oa fn td tr € on C orh n€ lP* .! .t y6 .t Ilt 6 l lro ief d r vh t. s ,S wto w< wt nE *r rh na ar Uy re o, m w h a. nrE d g d- , id lSq O. {+ - I l.p ed " ! t. ltC tp!o sr. ' T ivh re u arb ,od d( n. .o Lf n th d€ t A .oG .r n.r . w t abo be .vaI"U. on rr* ",.*it" 4. lnnru<ttoir ft. titcmL.r iio...-rDdt U,.E not rrgt.i..rd / upd.t d ft.C11C",V ao., nor hav! .ny sh.reholdeE troUrng strare rn 6ysical modc. Herr., r.nemte6 holdtng ,h.rcs tn deftatEri.tirld ..d" I m-T cr1 .jn!1 il.. d.\ d, r1 e. s* s* a,* rF tho €p. r* oh ceo rr ,.y d vp ia sr cti dd bp ya tn lr ,€i r( rD csp p). en cd t v'lrgt ln"r e. r. i /r ; u. pt de ad te .(ri€nt .Th€'OptO tO 06_Dtgir Op tD + Ohnt tDor 16 rrhit BerEfd.Ty tO). itan ofth€ sharehokler,_.tlent m.ner o{ copy of consoldated .((ourll stat€riEnt mil lr.lt:.tt n1 !.anr'g (oey) .nd A DHMa (eff-.ne5ted ,c.nn€d cogr) sha De Ilqutred fo.t E.fo.!s.id puIpola. 5, Xaao- o, caidig rora drqrglt a.rdt.E TI|e Cornp.ny tj p.ovtdtng rcmot€ ejotrlg Htty b.frr! tha , and .-\,edhg f.dllly durtng thc AGM to lr5 MembeB rnough imond ^S6e curlti.s O.polho.y UmiH (NSDI-) to crn rhetr wres,Ih€ d€htbd procedure for : ,:: iqp b€fo'r tl|e AGM and e_votflg &rdrE dr rcr4 by dE lvl..nb.6 rroldtng sh.Er tn d.m.t!rh z.d nrdc.nd h.vtng,rgktlcd .ddr6i6/ not h.vtl€ trgtsrerd .jrB{ .ddr5s6 wifi ba p.rrvked G h_ r dn le Mcrnb.rs .r! abo .EquGsEd to mtr dlat di€ d€r.t 6r togtn <rqr.nd.h b. .-votlng_..d ro aftend th€ AGU rhrough VC / OAVM wflt.tro L provk €d in d|e Nod.. of dF 4cf,4. The above information is berng t3rued for the benetit of the MembeE of rh. C so tamp l..n y and Ir in comptj.ne wtrh the apphcabh (k..ru" trrr"a ry rUCl oJ For.id on b.lrdl of Xh.dtn ftidt Llnlr.d PLql l.frt. t<l- \NI) 0.b:A.gd2t, 2oi6 6@p Coltlt .iy 5.o.r.r, ! HA .b .dh -u lt l ,O .i. .n l a l_K F' Scanned with ACE Scanner