Newspaper publication to intimate the notice of AGM

CIN: L20118TN1992PLC022109 An ISO 9001: 2015 Certified Company Ref: KKL/SE-Q2-03/2026-27 31/08/2026 BSE Ltd, Phiroze Jeejeebhoy Towers, Dalal St, Mumbai – 400001. Dear Sir/Madam, Sub: Newspaper publication – Notice of Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip ID – KANCHI, Scrip Code – 538896 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the copies of the newspaper advertisement on 29th August 2026, published in the Trinity Mirror- English edition and Makkal Kural- Tamil edition intimating that the 33rd Annual General Meeting of the Company will be held on Tuesday, 22nd September 2026 at 11:00 AM (IST) through Video Conferencing/other Audio-Visual Means (“VC/OAVM) facility. The above information will also be made available on the website of the Company at www.kklgroup.in. We request you to take this information in your records. Thank you. Yours faithfully, For KANCHI KARPOORAM LIMITED K ABIRAMI COMPANY SECRETARY CHENNAI - 29-AUGUST-2026 Indian medicine wellness Revamped khadi store offers up to 50% discount centre opens in Chennai Chennai, Aug 29: Chennai, Aug 29: Khadi, polyester and A renovated Indian Medicine silk products are being Wellness Centre offering 16 types of offered at discounts traditional and integrated therapies ranging from 30% to for lifestyle-related ailments, 50% at the revamped, air- including obesity, hypertension conditioned Khadi Kraft and Type-2 diabetes, was opened showroom near Kuralagam at the Arignar Anna Government in Chennai. Hospital of Indian Medicine in Handlooms, Textiles Chennai on Friday. and Khadi Minister M. Health, Medical Education and Vijay Balaji inspected the Family Welfare Minister K. G. showroom on Thursday Arunraj inaugurated the centre, Health, Medical Education and Family Welfare Minister K. G. and directed officials renovated at a cost of Rs 10 lakh. Arunraj released the rank list for admission to undergraduate Siddha, to take steps to further The facility will provide fee-based Ayurveda, Unani, Homoeopathy, Yoga and Naturopathy courses in increase sales and attract day-care treatment at affordable government and self-financing AYUSH medical colleges for the 2026-27 more customers. earlier functioned on year from the first the specialties of different rates through Siddha, Ayurveda, academic year at the Arignar Anna Government Hospital of Indian The Tamil Nadu Khadi the ground floor of floor of Chennai Illam districts across Tamil Unani, Yoga and Naturopathy Medicine in Chennai on Friday. Anna Nagar MLA V. K. Ramkumar, and Village Industries Kuralagam, has been near Kuralagam. It has Nadu have also been systems. Health Secretary Thares Ahmed, Director of Indian Medicine and Board showroom, which operating for the past now been modernised stocked at the showroom. The centre, located in the Homoeopathy K. Balasubramaniam, Selection Committee Secretary and air-conditioned to Handlooms, Handicrafts, TAMPCOL head office building on Caroline Daisy Rani, Joint Director of Yoga and Naturopathy N. provide better facilities Textiles and Khadi the hospital campus, will provide Manavalan and TAMPCOL General Manager Valarmathi were present. NAME CHANGE NAME CHANGE for customers. Department Principal wellness and rehabilitation treatment I, Old Given Name : I, OLD NAME: JAHIR Apart from khadi, Secretary T. N. Venkatesh, for obesity, high blood pressure, steam bath, herbal powder massage, healthier lifestyles through Indian ANAND SURESH RUDANI, S/O. HUSSIAN MOHAMMED NASAR, S/o. polyester and silk Tamil Nadu Khadi and Type-2 diabetes, osteoarthritis, Dhara, Vasti, Nasyam, Navarakizhi, systems of medicine. S BU irR thE :S 2H 7 /1/R 1U 99D 6A , N AI, DDRD Ea St Se : OLo Df MOHAMMED NASAR, Date of varieties, the outlet sells Village Industries Board cervical and lumbar spine disorders herbal leaf fomentation, Hijama, Anna Nagar MLA V. K. NO: 2, NEW NO.5, VENKATANATHA Birth : 07.08.1998 residing at a range of village industry Chief Executive Officer C. and stress-related conditions. therapeutic poultice, foot bath, Ramkumar, Health and Family APARTMENT, DALLY STREET, 538, Area–2, Mayilai Balaji Nagar, Varma therapy, reflexology, Welfare Secretary Thares Ahmed, CHOOLAI, CHENNAI - 600112, Pallikaranai, Chennai- 600100, products, including soaps, Suresh Kumar, Handlooms Its services will focus on shall henceforth be known as Tamilnadu, India, Shall henceforth Marthandam honey, Commissioner P. Uma detoxification, preventive care, acupuncture and yoga. Director of Indian Medicine and New Sur Name: RUDANI be known as New Name: JAHIR Officials said the centre is intended Homoeopathy K. Balasubramaniam HUSAIN MOHAMMED NASAR footwear, puja articles and Maheswari and other rejuvenation, rehabilitation and New Given Name : ANAND not only to treat lifestyle-related and TAMPCOL General Manager OLD NAME: JAHIR HUSSIAN Sugapriya pain relief oil. officials were present overall wellness. The 16 traditional Old Given Name : MOHAMMED NASAR Products representing during the inspection. and integrated therapies available conditions but also to promote Valarmathi were among those ANAND SURESH RUDANI disease prevention, recovery and present. include Thokkanam/Abhyangam, NAME CHANGE NAME CHANGE NAME CHANGE NAME CHANGE I, Old Sur Name : PANKAJ KOTHARI My Son, Old Name: OLD SUR NAME : SUBRAMANIAN, I, OLD SUR NAME : CHITANAY, NAME CHANGE BIRTH NOTICE Old Given Name : CHANDRA, MOHAMMED ZAYAAN, Date OLD GIVEN NAME : BALAJI, OLD GIVEN NAME : RAFIC AHAMED, Old Surname: NARASINGAM W/O: PANKAJ KOTHARI, DATE OF of Birth : 15/08/2019, Place of S/o. SUBRAMANIAM, Date of S/o. ABDUL MAJEED, Date of Ravichandran.P. is currently residing at Tiruvallur BIRTH: 13.07.1986, ADDRESS: NEW Birth: Chennai, residing at 52/55 Birth: 11.02.1982, Residing at Birth: 10.02.1977, Residing at GOPALSAMY, Old Given Name: Circle, Neyveli Village Post, Poondi Panchayat Union, N THO A. ND3 A6 V/1 A, R AYO AL ND NO S. TR2 E8 E/ T1 , , N OE LW D M 2NO DH A FM LOM OA RD MEN O HA MM MAN ADO ER N SS T4 , N 2no d.2 6 MA, a in A Rs oh ao dk , KuN ppan atd ha uv man ea dm u,, 4 M/ a2 n7 a8 g, arR , aje Rn ed dr ha i llsP , ras Aa vd a diS tre Pe int, PREMNATH, S/o.GOPALSAMY Neyveli Road, Claps Complex, BG3, Tiruvallur District. WASHERMENPET, CHENNAI SEMBIAM, PERAMBUR, CHENNAI Soranjeri, Pattabiram, Tiruvallur -– 600052, shall hereafter be D.O.B:30/10/1984, Place of Birth: I am from Thiruvarur District, Mannargudi Circle. 6 h N0 e a0 n m0 c ee2 f 1 :o , r tT h A KM b Oe TIL H k AnN RoA w ID , nU , a NsI EN WND EI A W. G S ivh S ea u nl rl 6 h N0 e e0 n w0 c e1 Nf1 o a, mr tT h eA :M MIL ObN HeA AD MU M, k nI EN o DwD ZI nA A . Y Ash Aa a Nl sl D bet k– n ow6 n0 00 as7 2, N EWsh al Sl URh e Nre Aa Mfte Er : k Cn Ho ITw An N AYa , s NEN WEW G IVS EU NR NAN MAM E E :: C VH eEN lN lA aI, c hR ie ksid uin pg p a4 m45 ,, P 2o 8-s 1t 2N -1o 9. 6 46 14 a s0 1 th8. e sI oa nm o i fn f fo ar tm hee rd Pth ara ut mI aw naa ms b mor on t ho en r Name : CHANDRA MOHAMMED ALTHAF. SUBRAMANIAM, NEW GIVEN RAFIQ AHAMED Tondamanatham, Cuddalore, Sriniyammal in Vallankudikkadu village under Kandithampet NAME : BALAJI OLD SUR NAME : CHITANAY O Ol ld d G S iu vr e n N Na am me e : : C P HA AN NK DA RJ A K OTHARI MOHAMMED ALTH FaA tF eK r, OLD SU OR LN DA GM IVE S NU AB MRA EM BA AN LIA AN OLD GIVEN NAM AE : AR MAF EI DC 6 kn0 o7 w30 n1 , as sh all Neh wen cef So ur rt nh mb ee Grama Panchayat. Ravichandran. P GOPALSAMY, New Given Name: Petitioner. NAME CHANGE NAME CHANGE NAME CHANGE NAME CHANGE PREMNATH I, OLD NAME: CHANDRAN, I, OLD NAME: MOHAMED OLD NAME : SUBRAMANIAN, OLD SUR NAME : MOHAMED Old Surname: NARASINGAM S/O: GOVINDARAJ, DATE VASEEM, S/O. HAYATH S/o. SENGODACHETTIYAR, Date ANWAR, OLD GIVEN NAME : GOPALSAMY, Old Given Name: KANCHI KARPOORAM LIMITED OF BIRTH: 31/03/1972, B 01A /D 0S 3H [Showing first 8,000 characters — download PDF for full document]