Outcome of Board Meeting and disclosure in compliance of regulation 30 of SEBI(LODR)Regulations, 2015.

August 31, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 532967 Scrip ID: KIRIINDUS Dear Sir/Madam, Sub: Outcome of the Board Meeting and Disclosure in compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”). With reference to the above-mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, August 31, 2026 have inter alia approved the following: 1. The issue of 60,82,600 (Sixty Lakh Eighty-two Thousand and Six Hundred) warrants each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rs. 10/- each, at an issue price of Rs. 475/- (Rupees Four Hundred and Seventy-Five only) [including premium of Rs. 465/- (Rupees Four Hundred and Sixty-Five only)] per warrant, to the promoters and members of the Promoter group by way of Preferential Issue in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), as amended and other applicable laws, and subject to the approval of regulatory / statutory authorities and the shareholders of the Company (“the Preferential Issue”). The details under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given as Annexure-A. 2. Convening an Annual general meeting of the Company on Tuesday, September 29, 2026, at 11.00 A.M. through video conferencing or other audio-visual means. The meeting commenced at 5:00 p.m. concluded at 6:15 p.m. You are requested to take the same on your record. Thanking you, For Kiri Industries Limited Suresh Gondalia Company Secretary M. No. : FCS7306 Encl: As stated CIN No.: L24231GJ1998PLC034094 Annexure-A S. No. Particular Details 1 Type of securities proposed to Issue of 60,82,600 (Sixty Lakh Eighty-two Thousand and Six be issued (viz. equity shares, Hundred) Warrants (“Warrants”), each convertible into, or convertibles, etc. exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rs. 10/- each. 2 Type of issuance (further Preferential Issue of warrants in accordance with the Chapter public offering, rights issue, V of the SEBI (ICDR) Regulation 2018 read with the Companies depository receipts Act, 2013 and rules made thereunder. (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3 Total number of securities 60,82,600 (Sixty Lakh Eighty-two Thousand and Six Hundred) proposed to be issued or the warrants at an issue price of Rs. 475/- (Rupees Four Hundred total amount for which the and Seventy-Five only) including premium of Rs. 465/- (Rupees securities will be issued Four Hundred and Sixty-Five only) per Warrant, for an (approximately) aggregate amount of up to Rs. 288,92,35,000/- (Rupees Two Hundred Eighty-Eight Crore Ninety-Two Lakhs and Thirty-Five Thousand Only). 4 Following additional details - In case of preferential issue a. Name of the investors 1. Manishkumar Kiri 2. Anupama Manishkumar Kiri 3. Hemil Manishkumar Kiri (Promotor and Promotor Group) b. Post allotment of 60,82,600 (Sixty Lakh Eighty-two Thousand and Six Hundred) securities - outcome of constituting up to 4.98% of the post issue paid up equity share the subscription capital of the Company (on a fully diluted). c. Issue price Rs. 475/- (Rupees Four Hundred and Seventy-Five only) including premium of Rs. 465/- (Rupees Four Hundred and Sixty-Five only) per Warrant d. Number of investors 3 (Three) investors e. In case of convertibles - Each Warrant will be convertible into, or exchangeable for, 1 intimation on conversion of (one) fully paid-up equity share of the Company of face value securities or on lapse of the of Rs. 10/- each, which may be exercised in one or more tenure of the instrument tranches during a period of 18 (eighteen) months commencing from the date of allotment of Warrants.