Kaycee Industries Ltd. - AGM Information 2025

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KAYCEE INDUSTRIES LIMITED

Regd. Office: Old Kamani Chamber, 32, Ramjibhai Kamani Road, Ballard Estate, Mumbai-400 001. Tel.: +91-22-2261 3521 / 6666 3521 / 22 / 23

August 01, 2025

To,

THE CORPORATE RELATIONSHIP DEPT

M/s. BSE Limited,

I Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. SCRIP CODE: 504084

Sub: Newspaper Advertisement regarding notice of the 82nd Annual General Meeting and Window for Relodgement of transfer request of Physical Shares.

Dear Sir/ Madam,

With reference to the above subject, we are forwarding herewith the Copy of the Notice to the Shareholders released in “’The Financial Express” an English daily and “Navshakti” a Marathi daily, both dated August 01, 2025, under SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.

You are requested to take the same in your records.

For Kaycee Industries Limited

SANJAYPRASAT Digitally signed by SANJAYPRASATH NARASIMHAN H NARASIMHAN Date: 2025.08.01 16:22:12 +05'30'

Sanjay Prasath N Company Secretary & Compliance Officer Membership Number ACS71514

FACTORY & SALES OFFICE : 24,26,27/19, Wimco Naka, Near R.K. CNG Pump, Ambernath (West), Thane- 421 501. Tel : (0251)2991734 / 7410033051 / 7410033052 / 7410033053 / 7410033055 E-mail: [email protected] / Web:www.kayceeindustries.com CIN L70102MH1942PLC006482

14 marathi.freepressjournal.in

मुंबई , शुक्रवार , दि . १ ऑगसट २०२५

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Kaycee Industries Ltd. AGM Information 2025

62306_rns_2025-08-01_08354492-84a3-4a42-944e-50f8c3ca085f.pdf

KAYCEE INDUSTRIES LIMITED

To,

THE CORPORATE RELATIONSHIP DEPT

M/s. BSE Limited,

Sub: Newspaper Advertisement regarding notice of the 82nd Annual General Meeting and Window for Relodgement of transfer request of Physical Shares.

For Kaycee Industries Limited

Sanjay Prasath N Company Secretary & Compliance Officer Membership Number ACS71514

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Kaycee Industries Ltd. — AGM Information 2025

62306_rns_2025-08-01_08354492-84a3-4a42-944e-50f8c3ca085f.pdf

KAYCEE INDUSTRIES LIMITED

To,

THE CORPORATE RELATIONSHIP DEPT

M/s. BSE Limited,

Sub: Newspaper Advertisement regarding notice of the 82nd Annual General Meeting and Window for Relodgement of transfer request of Physical Shares.

For Kaycee Industries Limited

Sanjay Prasath N Company Secretary & Compliance Officer Membership Number ACS71514

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Kaycee Industries Ltd. AGM Information 2025

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