Kanoria Chemicals & Industries Ltd Share Price

AGM Date: 16 Sep 2021

We would like to inform you that the Annual General Meeting of the Company for the year 2020-21 will be held on Thursday the 16th September 2021 through Video Conference/Other Audio Visual Means. Further please note that 9th September 2021has been fixed as the Cut-off date for the purpose of attending and voting through remote e-voting and e-voting system at the Annual General Meeting. We are attaching herewith the Annual Report for the year 2020 -21 along with the Notice of the 61st Annual General Meeting of the Company. The 61st Annual General Meeting of the Company will be held on Thursday, the 16th September, 2021 at 11.00 A.M., through Video Conference/other Audio Visual Means. The Annual Report along with the AGM Notice is being sent only through the electronic mode to the Shareholders of the Company at their e-mail addresses registered with the Company/Depository Participants This is for your records. (As Per BSE Announcement dated on 23.08.2021) We are attaching herewith the voting results declared today on the resolutions proposed at the 61st Annual General Meeting of the Company held through Video Conference on Thursday the 16th September 2021. Please note that all the resolutions proposed at the AGM have been passed with the requisite majority. The Scrutinizers Report is also attached herewith. (As Per BSE Announcement Dated on 9/17/2021)

AGM Date: 01 Sep 2022

Kanoria Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended dividend @ 20% (Re 1/-) on Equity Shares of Rs. 5/- each for the year ended March 31, 2022. Convened the 62nd Annual General Meeting of the Company on Thursday, the 1st September, 2022. This is to inform that the 62nd Annual General Meeting ('AGM') of the Company will be held on Thursday, the 1st September, 2022. In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 26th August, 2022 to Thursday, 1st September, 2022 (both days inclusive), for the purpose for the payment of Dividend on the Equity Shares for the year ended 31st March, 2022. The dividend of Re 1/- (20%) per Equity Share of Rs. 5/-, as recommended by the Bard of Directors, if approved at the 62nd AGM of the Company, would be paid on after 7th September, 2022. Further, please note that the Cut-off date, for determining the eligibility of the members for the dividend and voting electronically in respect of the businesses to be transacted at the said AGM, is Thursday, 25th August, 2022 (As per BSE Announcement Dated on 18/07/2022) We are attaching herewith the Annual Report for the year 2021-22 along with the Notice of the 62nd Annual General Meeting of the Company. The 62nd Annual General Meeting of the Company will be held on Thursday, the 1st September, 2022 at 11.00 A.M. through Video Conference / Other Audio Visual Means. The Annual Report along with the AGM Notice is being sent only through the electronic mode to the shareholders of the Company at their e-mail addresses registered with the Company/ Depository Participants. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of newspaper notices given to the Shareholders of the Company in accordance with the applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 62nd Annual General Meeting of the Company, details relating to e-voting facility and other related details. The notice was published in the Financial Express (English) and Ekdin (Bengali) newspapers on 7th August, 2022 (As Per BSE Announcement Dated on 08/08/2022) In continuation of our earlier letter dated 26th May, 2022 on the above-mentioned subject, this is to inform that at the 62nd Annual General Meeting of the Company, the shareholders have approved the appointment of M/s. Singhi & Co. (Firm Registration No. 302049E), Chartered Accountants, as the Statutory Auditors of the Company for a term of five years to hold office from the conclusion of the 62nd Annual General Meeting till the conclusion of the 67th Annual General Meeting of the Company. Please note that the term of 5 years of M/s. JKVS & Co., Chartered Accounts, the existing Statutory Auditors of the Company, has ended on the conclusion of the 62nd Annual General Meeting of the Company. Please find attached a presentation made to the shareholders at the 62nd Annual General Meeting of the Company today, i.e. 1st September, 2022 for your records. The same will also be hosted on the website of the Company. Intimation with regard to proceedings of the 62nd Annual General Meeting in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are attaching herewith the voting results declared today on the resolutions proposed at the 62nd Annual General Meeting of the Company held through Video Conference on Thursday, the 1st September, 2022. Please note that all the resolutions proposed at the AGM have been passed with the requisite majority. The Scrutinizer's Report is also attached herewith. (As per BSE Announcement Dated on 1/9/2022) Kanoria Chemicals & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 3/9/2022)

AGM Date: 08 Sep 2023

AGM 08/09/2023 We would like to inform you that the 63rd Annual General Meeting of the Company will be held on Friday, the 8th September, 2023, through Video Conference/other Audio Visual Means. Further, please note that 1st September, 2023, has been fixed as the Cut-off date for the purpose of Voting at the Annual General Meeting. (As Per BSE Announcement dated on 10.08.2023) Intimation with regards to proceeding of the 63rd AGM in terms of Regulation 30 of SEBI (LODR), Regulation, 2015 Voting Results along with Scrutinizer''s Report of 63rd Annual General Meeting of the Company (As per BSE Announcement Dated on 08/09/2023)

AGM Date: 16 Sep 2024

64th Annual General Meeting held on the 16th Septrember, 2024 Intimation with regard to proceeding of the 64th Annual General Meeting held on 16th September, 2024 (As per BSE Announcement Dated on 16/09/2024) Voting Results alongwith Scrutinizer''s Report - 64th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 17/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 The Annual General Meeting of the Company shall be held on Friday 26th September, 2025 at 11:00 A.M. IST through Video Conference ('VC')/Other Audio-Visual Means ('OAVM') Scrutinizer Report for the voting result of the Company as per Regulation 44 of the SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on:26.09.2025)