Enclosed herewith is the Notice of the 43rd Annual General Meeting of the company scheduled to be held on Thursday, 24th September, 2026.

1st September, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort, Mumbai, Maharashtra 400001 Scrip Code: 518011 Subject: Notice convening the 43rd Annual General Meeting of the Company Dear Sir/Madam, Enclosed herewith is a copy of the Notice convening the 43rd Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Mode (‘VC/OAVM’) in compliance with the provisions of the Companies Act, 2013 and rules made thereunder read with relevant Circulars issued by Ministry of Corporate Affairs and SEBI. We request you to kindly take note of the above. Thanking You, Yours faithfully, For Keerthi Industries Limited Anupama Iyer Company Secretary and Compliance Officer Encl: Notice of the 43rd Annual General Meeting KEERTHI INDUSTRIES LIMITED CIN: L11100TG1982PLC003492 Regd. Off: Plot No. 40, IDA, Balanagar, Hyderabad -500037, Telangana Tel.: 040-23078748 Web: www.keerthiindustries.com Email: kilinvestorservices@gmail.com Notice of the Annual General Meeting NOTICE is hereby given that the Forty Third (43rd) Annual General Meeting (‘AGM’) of the Members of Keerthi Industries Limited (‘the Company’) is scheduled to be held on Thursday, 24th September, 2026 at 11.00 AM IST through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’), to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Auditors and Board of Directors thereon. 2. To appoint a Director in place of Mr. Venkata Krishna Jasti (DIN: 09041310) who retires by rotation, and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Ratification of Remuneration payable to the Cost Auditors for the Financial Year 2026-27: To consider and, if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 148 of the Companies Act, 2013 read with Rule 14 (a) of Companies (Audit and Auditors Rules), 2014, and as recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 27th May, 2026 the remuneration payable to M/s. Vasireddy & Associates, Cost Accountants, Hyderabad (FRN: 004181), to conduct the audit of the Cost Records of the Company for the financial year 2026-2027, amounting to proposed Rs. 55,000/- (Rupees Fifty-Five Thousand only) plus re-imbursement of out-of-pocket expenses incurred by them in connection with the aforesaid audit and GST as may be applicable be and is hereby ratified. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution.” By Order of the Board of Directors For Keerthi Industries Limited Place: Hyderabad Anupama Iyer Date: 14.08.2026 Company Secretary & Compliance Officer EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013. ITEM NO. 03: Ratification of Remuneration payable to the Cost Auditors for the Financial Year 2026-27. The Board, on the recommendations of the Audit Committee at their respective meetings held on 27th May, 2026 had approved the appointment of M/s. Vasireddy & Associates, Cost Accountants (FRN: 004181), as the Cost Auditors for conducting the cost audit of the cost records of the Company for the financial year ending 31st March, 2027 at a remuneration of Rs. 55,000/- plus reimbursement of actual travel and out of pocket expenses and GST as applicable. In accordance with Section 148 (3) of the Companies Act, 2013 and Rule 14 (a) of the Companies (Audit and Auditors) Rules, 2014, the remuneration so payable to the Cost Auditors are required to be ratified by the shareholders of the Company. None of the Directors and Key Managerial Personnel of the Company and their relatives are in any way concerned or interested, in the said resolution. The Board recommends the said Item No. 3 to be passed as an Ordinary Resolution. ANNEXURE I Brief Profile of Directors pursuant to Regulation 36 (3) of the SEBI (Listing Obligations & disclosure Requirements) Regulation, 2015 and Secretarial Standards for General Meetings (SS-2) are as mentioned below: Name of the Director Venkata Krishna Jasti Item No. 2 DIN 09041310 Date of Birth 28th February, 1982 Age 44 Years Brief Resume, Qualification and Nature Mr. Venkata Krishna Jasti holds Masters in Mechanical Engineering (MS) of expertise from Carngcie Mellon University, United States. He was also awarded Ph.D in mechanical engineering from Carngcie Mellon University, US in 2008. He possesses the appropriate skill, experience and knowledge required for the role of Non-Executive Director. Relationship with other Directors Son of Mr. J. S. Rao, Managing Director and Mrs. Triveni Jasti, Whole Time Director of the Company. Board Membership of other Listed None Companies as on 31st March, 2026 Chairmanship/Membership of None Committees other Public Limited Companies as on 31st March, 2026 No. of Meetings of the Board attended Six out of Six during the year 2025-26 Listed Companies from which None the person has resigned from the directorship in the past three years Shareholding in Keerthi Industries 87,347 equity shares (1.09% of paid-up equity share capital of the Company) Limited Terms and conditions of appointment/ Non–Executive Director liable to retire by rotation. re appointment and Remuneration sought to be paid/ last drawn Remuneration last drawn: As mentioned in the Corporate Governance Report NOTES: 1. The Explanatory Statement setting out the material facts pursuant to Section 102 of the Companies Act, 2013 (‘the Act’), in respect of the Special Business set above is annexed hereto. 2. In terms of Section 152 of the Act, Mr. Venkata Krishna Jasti (DIN: 09041310) retires by rotation at the meeting and being eligible, offers himself for re-appointment. 3. The Ministry of Corporate Affairs (‘MCA’), vide General Circular No. 03/2025 dated 22nd September, 2025 has permitted holding of AGM through Video Conferencing (VC) or Other Audio Visual Means (OAVM) until further orders. Hence, incompliance with the provisions of the Act, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA Circulars and SEBI Circulars, the 43rd AGM of the Company is being held through VC / OAVM on Thursday, 24th September, 2026 at 11:00 A.M. (IST). 4. In compliance with Section 20 of the Act and further to the aforesaid MCA Circulars and SEBI Circulars, the Notice of the 43rd AGM along with the Annual Report for FY 2025-26 is being sent only through electronic mode to the Members whose e-mail addresses are registered with the Company/Depositories. The Members may note that the Notice and the Annual Report for FY 2025-26 will also be available on the Company’s Website: www.keerthiindustries.com and Website of the Stock Exchange i.e., BSE Limited: www.bseindia.com, and on the Website of CDSL: https://www.evotingindia.com 5. Green Initiative: To support the Green Initiative, the Members who have not registered their e-mail addresses are requested to register their e-mail addresses for receiving all the communications including Annual Report, Notices, Circulars etc. from the Company electronically. 6. A Member entitled to attend and vote at the AGM is entitled to appoint a Proxy to attend and vote on his / her behalf and the Proxy need not be a Member of the Company. Since this AGM is being held pursuant to the MCA Circulars and SEBI Circulars through VC / OAVM, also upload the image of Share Certificate physical attendance of Members has been dispensed in PDF or JPEG format. On submission of with. Accordingly, the facility for appointment of the details, an OTP will be received b [Showing first 8,000 characters — download PDF for full document]