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KHADIM July 08, 2026 The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India 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 / Madam, Sub: lntimation under Requlation 30 of the SEBI (Listinq Obliqations and Disclosure Requirements) Requlations, 201 5 ("Listinq Requlations") Pursuant to Regulation 30 of the Listing Regulations, please find attached herewith Newspaper Advertisements published today i,e,, in July 08, 2026 in "Business Standard"(all edition) in English and in'Aajkal'in Bengali with respect to information regarding Extra-Ordinary General Meeting of the Company, scheduled to be held on Saturday, August 01, 2026 through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). We requesl you to take the same on record, Thanking You, Yours faithfully, For Khadim lndia Limited $e -P.- Dz,?,--..- o Abhijit Dan Group Company Secretary & Head - Legal otKA{ lCSl Membership No. A21358 Encl: As above 0501 nurr.lihadims.tom frotrtoffi cc@lhrdi[rt.coE 03.J-4009 031-4009 0500 K}IADINI INDIA LI}II'TED Cl\ : Ll9l:9$ tll9lil PLC0.]$ll R}:GD. O[I'. I ?TII l'I,OOR.'I'O11'IiR C. RDB PRIMARC lUCIIPARK. OT TIAJOR ARIIiRIAL ROAD' BLOCKAI'' !iETV I'OWN (ITAJAIITA'I')' KOI'KA I'A '7M I56 CITY OtTICf, | ?4. LINDSAY STRf,ET. KOLKATA ' 700 08? BusinessStandard KoLKATA I wEoNEsDAystuLY2026 xnrorr LrMm, KTJADTM rNDrA n.tbd Ofio: 7th Floor, Tolll/er C, ROB Pdm.( T.(hParl 08 M.jor Art€rialRoad, Elock-AF, New Town (R.iaftat), Kolk.t. .7001 56, West Bengal, lnd ia w€belt : wwvr.khadlmr..om Tll il,o.: +91 33 4OO9 0501 Efi .ll: <ompllance@th.dlmr.(om CIN: Ll9l29WBl98lPLC034337 PU BLIC NOTICE TO I}IE 5HAREHOLDERS FOR EXTRA.oRDITANY GENENAI MEETlNG l. an Extr.-ft|n.ry Crn.al M€.tlnq ('EGM') of Xh.dlm lndl. Umlt d ('th. Comp.nyl will b. held on srurd.y, Aullln 01, 2026.1 llSO Ltrl lsn through Vld.o Con .r.no (ryCl / Olh.r Audlovlod lr..n! ('O vlr') {ll.rttn after r.fanad to $'.Latronk mod!1, whhout tlta phyllol pratan( of ilta M€mbe6.t a comnron vanua ln compllan<a with allthe apdk Ua povltbn! ot thc Comp.nlet Act,2o1l..t amcndcd I'the A<t').nd Rub m.d. dErtund.r, SEBI (Lktlng Obllgatloru .nd Dls(loqrr. R.qulr.m.nts) R.gulttlohl 20lt .t .m€ndcd ('Llnlng R.gultllonJ) re.d wtth Cin.r.l Clr.ul.r il,o.03/2OE d.!a(, S M. lp nt ti im ry b od f C2 o2 r, p 2 o0 n2 t5 c r A€nd fh lRw l (t 'h tt 4o ct Ah l s . nG d .n .pe pr l. il < C .blt hc u cl. lE ro /ls Lr .u ' . ld rg h rd t h hlt , c Sg .q.r nd t by t Erch.ng€ go.rd ol lndl. ('SEAI lh.r.ln.ft.r <olk<nd rfu to .s'th. R.l.v.nt Clrculer1, to lr.n3rct the b(sln€sr 3.t out ln tha notk (.lthg EGli. 2. ln.(cord.ft. wt$ 6. i.Ly.nt clrculaElh. Nolk @oltoilE rh EGff firr ,'Noik.1 wlll b. !.rlt only by .lectronk mode to tho!€ ['t mh.n who!. .il., addrerses .r. r.gbt r.d with th€ comp.ny / DcTotllory P.ridFms (DPJ) / R€gl.lr.r.nd Sh.rcTransftr &Ent ('Rrf l ofdt€ Comp.nylr" t fGhdnrlnd. Prtv.t! umtrcd (fodn y, Llnt lmim€ lndL Prlv.t! LknH). 3. M.mbe6 may note th.t th€ Notl.e of EGM wlll alto bt .lI.lhbL oh tha Comprn/3 yl.brt!. at wwwlhadlmrroh and on thc ntt lt . oa di. Sd( Ei(hrnq6 1." N.donal sto<t &.h.nqB oa lndt Ld d BSE ttmLd at www.n5.lndh.om .nd wwwb€lndh.om Icrp.<dEly. Iha Nod.. ot rl. EGx will .lro tr w.ll.bh o.l the rrebcte of NSDL 1.." www.tEdn$ntdlcom. 4, lndnxrhir ,or irLn$.?3 who.. .-nr.ll Hr .r. not ntad / l'd.t.t 0 l .c t M q ll n. .m n ',/b e!€6 no ot rh .h h.o dCld pol dn .rE 3tp te5 .h i ty la .m.r t.3 P c ml on s rp nnh upy ll gs ir tl oo . ml O t ln ho a pd d q. i, i r- h vf t. lrn fo iy p., n H. ol I! l oton lq tt lt du '. C s iod hf i tpt lo .t rG olt , r d f ln i ..l shdttroldar, r<.rri.d a@y of thc rh.r. cartlf(.t (tlo.r .rd badl P r{ (lalf-.tt€ded . tc.nned copy), AAoIIAAR (t f'€ttestrd t tnn d corr) for rcgHerlng / th€ ern I addEsr l0 M.rnb€R ' hrp od ld.l ll rn Eg rt|r ei ln demat€n li.d mod€ ale tqoed lo cooo.r thelr r6pe<dv! oP aild ltalater / updare thelr ._tnad addl$t 6 pa, lha Plo(..a advtred by d|€lr reip€dlve DP lhe DP lD _ ol€rt lD 0 6 olglt DP lD + oLrir lD or 15 Otgh &.n fidary lD), tLmG ot dE sharchol&r, cficnt n sEr or cQy oa .orisoitdar"d .ccorrnt mnt-tt PAN (t€r_att€tt d s<.nn d corr), MoH An (s.ll-.tt n€d 5c.nn dcopy) th.llbc Equlr€d,otth.lb .lld purpoaa. 5. M.mbe6 (.n .ttend .nd p.nklp.t ln the EGM tnrcugh \,/C / O \,ll h<llty o ti,n l€mv. bT ch Ie ' h atf ti €nr d lngo ns l tf |u er r moi .n .d[tg n grh t€ hoE uG gM h a r \c rc p /r o Ory Atd V. Id '! h * [d llr bX . d cc q. a o ttdfd l f t.E G lhlr. . psDore5 of lt*onlng dE quotum und.. s€dion 103 ofrh. Lt Th. Company ls proviring nliot e_vodng fadllty (.rcrnot ._l,odtlqo b.I ns M.hb€r5 to (.5t th.ir vot t on all r.toludont r.t out ln dl. tld(. olf lh. EGI* Addltlonaly, th€ Comp.ny It provldlng the h(lllty of'rodng $Iough .-lodn9 t st€rn dudng rh€ EGM ('€-vonng1. Detalhd pro<€dure for l.mot .'r/odrlg / evodng Ir prcvid€d h thc Noik€ ot th. EGM. lr aloa nb*rton s lctig ls5!.d 6. th. Mt of dlt M.taat d 6a Comp.ny and Ir ln'complLnce wlth the Llnln! R€gul.tlons .td R.hr.m ClItulars. Ph..: Kolk tr ror.nd oo b.h.lt ol lft.d; [ldl. ui{l.d ltt.. : July 07, 2024 lt ar'odrlt- G.fip Co.npfly S.ciory r lld{.aJ sar<rlsl{T{k uqilQ.1o,qs l( xulotr.r qtfitrt&rrAfir6v crffiqfu: gr * I F€rf{ .Fr.. qiffi $trq6 (trdira, ot. 6r6i E Ftaa .ll\s. ,6 - j{o. fu t.E, r{'E.-nflEl. iE6irF|o- 100)as, EtiE 'lFb.:Rd, sIT<ifl tE: $/vry.fthadims.com (Y]i: +n5 s9 Boo! odo) t-tT4: compliance(4khadims com CIN: Ll9l29WBl9ElpLC0l:1137 frB+r*qffi ,Et rF"iffE ft!il (.frEff{m qfr d{f+ffi Cr. f <E q r f {i ?e -q d"r +ir ir fn i qq Tn {@ Ei T rl {r r{ l! {F ri x{ ) o ,l{{ [l e {t ds6 q1} li t.a r glE oo fr sc ool rG " r* o ,t ni Et{ r+ ESir-. "Fi{ F:7.< lfilt , -Er_'ir+< rd*nFe qrl'.:o.r r.ffifq t.qE,, c,s< rs:i-- rtta tr?F{a. o.ft fftft q<Fnllf+a cry.stnF53 3617f;ri, i.:,c li,tr.tq f6& a.qrd.-e-q) tl axvtrrrnrrgr a1a,f x iy rS 4 <rt l: rE {! t F^ 'd > .! 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