General Updates

KPL/2026-27/B SE KOTHARI 29/08/2026 PRODUCTS LIMITED Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. 1St floor New Trading Ring Exchange Plaza, 5' floor Rotunda Building Plot No. C/1, G Block, P.J.Towers Bandra Kurla Complex Dalal Street, Fort Bandra (E) MUMBAI - 400 001 MUMBAI - 400 051 Scrip Code : 530299 Scrip Code : KOTHARIPRO Dear Sir, Re : INTIMATION OF BOOK CLOSURE Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that our Board of Directors has decided to close the Register of Members and Share Transfer Books of the Company from Wednesday, the 23rd September, 2026 to Wednesday, the 30th September, 2026 (both days inclusive), for the purpose of the forthcoming Annual General Meeting of the Company. This is for your information please. Thanking you, Yours faithfully for KOTHARI PRODUCTS LTD. (RAJ KUMAR GUPTA) CS & COMPLIANCE OFFICER FCS - 3281 C.C. to The Calcutta Stock Exchange Association Ltd. 7 Lyons Range KOLKATA - 700 001 Alankit Assignments Ltd. Corporate Office "Alankit Heights", 1E/13 Jhandewalan Extension New Delhi —110 055 Regd. Off.: "Pan Parag House", 24/19, The Mall, Kanpur -208 001 (INDIA) Phone : +91 512 2312171-72-73-74 Euremiliielliremitoppoipongesem Info@kothariproducts.ii CIN No. - L 16008 UP 1983 PLC 006254