KIRI INDUSTRIES LIMITED - Proxy Solicitation & Information Statement 2026

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February 21, 2026

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 532967

To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip ID - KIRIINDUS

Dear Sir/Madam,

Sub: Newspaper Publication of Notice of Postal Ballot

With reference to the above captioned subject and in compliance with Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we submit herewith the copies of newspaper advertisements in respect of Notice of the Postal Ballot of the Company dated February 10, 2026 as published in Jaihind (Gujarati) - Ahmedabad edition and Financial Express (English) – Mumbai edition on Saturday, February 21, 2026.

You are kindly requested to take note of the same.

Thanking you,

Yours faithfully,

For Kiri Industries limited

GONDALIA SURESH SAVAJIBHAI Digitally signed by GONDALIA SURESH SAVAJIBHAI DN: c=IN, postalCode=380015, st=GUJARAT, street=21, BHAVI APARTMENT, ,156 NEHRU PARK, ,AHMADABAD,VASTRAPUR ,380015, l=AHMADABAD, o=Personal, serialNumber=61ef2e945d9b4545361118485ed828d8e6a17a5394d0cc83c0083d7fae6378bf, pseudonym=df3fa15041844632b83c6e37da8b7e34, 2.5.4.20=2ffb8407a32dbc76dc1756ccf827b5ded85b5aad67c9ece0e2e2eb8303f03eca, [email protected], cn=GONDALIA SURESH SAVAJIBHAI Date: 2026.02.21 14:26:13 +05'30'

Suresh Gondalia Company Secretary M. No. : F7306 Encl: As stated

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SATURDAY • 21-2-2026 03

JAI HIND - AHMEDABAD

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buX$u-kuNpf¡V$- sdpLy$, NyV$Mp p_-dkpgp âp¡X$L$V$_u k„N°lMp¡fu s¡Z râÞV$p cph¡ Ap\u p__p N‰pAp¡_p h¡pfuAp¡¡ Ap}L$ fus¡ L$fhp gpÁep R>¡. X$ugfp¡ A¡S>ÞkuAp¡_¡ yfsp¡ dpg _lu Apu "râÞV$ _yL$ip_u\u bQhp Ås¡ S> p_, dphp, kuNpf¡V$, apL$u, buX$u, NyV$Mpdp„ cph¡ S> dpg lpS>fdp„ R>¡' s¡hy„ S>Zphsp A¡S>Þku dpguL$p¡p¡sp_p ê$p.2\u 3_p¡ h^pfp¡ L$fsp N°plL$p¡ _pfpS> \C füp R>¡. X$ugfp¡_u

âL$pf_p¡ cph h^pep£ \u. X$ugfp¡¡ yfsp âdpZdp„ dpgyfp¡ pX¡$ R>¡ s¡d R>sp„ Ap âp¡X$L$V$ lpg dp¢Ou \hp R>sp L„$uAp¡ A¡ kfL$pf Ap âL$pf_u apMp¡fu X$pdhp L$p¡C Ngp _lu g¡sp X$ugfp¡_¡ JQp cph¡ dpg h¢Qu L$pmu L$dpZu L$fu füp R>¡. buÆ sfa ârsr›$sp, buX$u, sdpLy$ A¡S>Þku dprgL$p¡¡ X$ugfp¡ âuÞV$ cph¡ S> A¡ s¡ Z Ayfsp¡ dpg Apsp A¡S>ÞkuAp¡_u h¡pfuAp¡dp„ kpM Mfpb \hp gpNu R>¡. p_ buX$u_p N‰p_p _p_p h¡pfuAp¡¡ _pRy>V$L¡$ A¡S>Þkudp„\u dpg Mfuv$hp_u _p¡bs Aphsp kfhpm¡ sp¡ (Apd S>_sp) p_ buX$u kuNpf¡V$ sdpLy$, NyV$Mp,p dkpgp_y„ k¡h_ L$fsp ìek_uAp¡_¡ h^pf¡ cph A\hp cph h^pfp_p¡ Ap}L$ bp¡S> DW$phhp_p¡ kde Apìep¡ R>¡. s¡ Z X$ugfp¡_u k„N°lMp¡fu-_apMp¡fu_p„p`¡...!!!

L„$_uAp¡yfsp¡ dpg Ap¡ R>¡ R>sp„ X$ugfp¡A¡ Ås¡ S> AR>s kÆ®:p_-buX$u_p h¡`pfuAp¡ _yL$ip_u\u bQhp cph h^pfhp gpÁep

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h¡pfuAp¡_¡yfsp¡ dpg Aphp _pRy>V$L¡$ DQp cph¡ Mfuv$u L$f¡ R>¡. _apMp¡fu_p„p¡ ìek_uAp¡_¡ JQp cph¡p_, buX$u, kuspf¡V$, NyV$Mp, Ðepfbpv$ p_ buX$u_p Ry>V$L$p__p N‰pAp¡p h¡pfuAp¡ A¡S>Þkup-dkpgp, sdpLy$ dmsp gp¡L$X$pD__p qv$hkp¡ epv$ Aphu füp R>¡. pk¡\u dpg Mfuv$hp Ap¡X®$f Apsp 6-7 qv$hk¡ dpg dmu füp¡ R>¡ buX$u- kuNpf¡V$, sdpLy$, p_, dkpgp, NyV$Mp L„$_uAp¡A¡ L$p¡C`Z

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kyâud L$p¡V$®dp„ L$X$L$ Q¡shZu: 'L$p¡V$® kp’¡ ‘„Np¡ ÷kufku ÂMxÙ®…„ y™u ‚kÚke fk{ xuLzh ™tƒh: M-ELS-VTA25-26-STRIPPING, g¡hp“u L$p¡rii L$fip¡ sp¡ L$pev$p¡ ‘p¡sp“y„ L$pd L$fi¡'

xuLzh ™tƒh: M-ELS-VTA25-26-STRIPPING, Þepep^uip¡A¡ õ‘ô L$ey¯ L¡$ Œkhe¾ 17.02.2026 fk{™wt ™k{: R÷uÂõxÙf ÷kufku þuz, ðxðk ¾kŒu …ht…hk„Œ y™u 3-VuÍ Þepepge“p r“Z®ep¡ ‘f fpS>L$ue ÷kufku{kurxÔ‚™wt ÷kufku MxÙe®…„ y™u ‚t÷ø™ fk{ 03 L¡$ rh^p“kcpL$ue qV$à‘ZuAp¡’u ð»ko {kxu ytËkrsŒ fk{™e ®f{Œ: 1,40,38,970.35/- (ƒÄk fh/GST ‚rnŒ) Akf “l] ‘X¡$. L$p¡C ‘Z ìer¼s L¡$ xuLzh ËMŒkðus™e ®f{Œ: ™e÷ y™uoMx {™e k„õ’p L$p¡V$®“u õhs„Ósp kp’¡ rz…kurÍx: 2,20,200/- …qýoŒk™ku ‚{Þ„k¤ku: 36 {rn™k xuLzh ‚ƒr{x fhðk™e AuÕ÷e Œkhe¾: fdhp“p¡ âepk L$fi¡ sp¡ L$pev$p¡ s¡“u 10/03/2026 ƒ…kuhu 14:00 ðkøÞu. ðuƒ‚kRx kpd¡ L$X$L$ ‘Ngp„ g¡i¡.s‘pk A“¡ rð„Œku: www.ireps.gov.in xuLzh yk{trºkŒ yrÄfkhe y™u Œu™wt ‚t…qýo ‚h™k{wt: r‚r™Þh L$pe®hplu Qpgy R>¡. Ap OV$“p rzrðÍ™÷ r{fur™f÷ yuÂLsr™Þh, R÷uÂõxÙf ÷kufku Þepes„Ó“u õhs„Ósp A“¡ s¡“p þuz ðxðk, Sr.DME/ELS/VTA DME/ELS/VTA™e ykurV‚, R÷uÂõxÙf ÷kufku þuz, ðxðk, …rù{ huÕðu, âÐe¡“p Apv$f“¡ gC“¡ dlÐh“u QQp® y{ËkðkË, „wshkŒ-382445 Dcu L$fu flu R>¡.

“hu qv$ëlu, sp.19 S>[õV$k Å¡edpëep bpNQu A“¡ A“¡ L$pev$p¡ s¡“y„ L$pd L$fi¡. cpfs“p dy¿e Þepep^ui S>[õV$k rh‘yg ‘„Qp¡gu lpS>f lsp. L¡$k“u rhNsp¡ : S>[õV$k k|e®L$p„sA¡ fpS>õ’p““p CJI“u L$X$L$ qV$à‘ZuAp¡ : rh¾$d cË$ A“¡ s¡d“u ‘Ð_u A¡L$ rh^peL$“¡ L$X$L$ aV$L$pf gNphu ky“phZu v$frdep“ CJI íh¡sp„bfu cË$“u Ådu“ AfÆ ‘f R>¡. s¡dZ¡ õ‘ô Q¡shZu Ap‘u L¡$, k|e®L$p„s¡ L$üy„, ""L$p¡C“¡ ‘Z N¡fkdS> kyâud L$p¡V$£ Ådu“ d„S|>f L$ep£ lsp¡. ""Å¡ L$p¡C ìer¼s L$p¡V$® kp’¡ ‘„Np¡ g¡hp“u L$p¡rii L$fi¡ sp¡ L$pev$p¡ fpS>õ’p““p A¡L MLA ‘f CJI ‘p¡sp“y„ L$pd L$fi¡."" Ap qV$à‘Zukyâud L$p¡V$®dp„ Qpgu fl¡gu A¡L$ k|e®L$p„s cX$¼ep, rh^p“kcpdp„ bp¡ghp Ådu“ AfÆ“u ky“phZu ‘f Å¡fv$pf aV$L$pf : rh¾$d cË$ s’p v$frdep“ Aphu lsu. OV$“p“y„ dy¿e L$pfZ : s¡“u ‘Ð_u“¡ rQqV»$N L¡$kdp„ Ådu“ qaëdd¡L$f rh¾$d cË$“u ‘Ð_u íh¡sp„bfu cË$“¡ A¡L$ R>¡sft‘X$u“p d„S|>f L$fhp bpbs¡ L¡$k ’ep¡ lsp¡ L¡$kdp„ Dv$e‘yf ‘p¡guk Üpfp v$pMg “ ’hu Å¡CA¡ L¡$ sd¡ rh^p“kcpdp„ Ådu““p Apv$¡i“¡ qX$¼V$¡V$ L$fsu L$fpe¡gp L¡$kdp„ A„sqfd Ådu“ L„$C ‘Z bp¡gu iL$p¡ R>p¡."" s¡dZ¡ hMs¡ S> rh^p“kcpdp„ ’e¡gu dþep lsp. Ap Ådu“ ‘f h^ydp„ S>Zpìey„ L¡$, ""aqfepv$ qV$à‘ZuAp¡“p¡ dyØp¡ DW$ép¡, S>¡“p ‘f fpS>õ’p“ rh^p“kcpdp„ A¡L$ fpS>õ’p“dp„’u lp¡hp“p L$pfZ¡ L$p¡V$® CJIA¡ Ap L$X$L$ ârsq¾$ep Ap‘u. MLAA¡ Apn¡‘ L$ep® lsp A“¡ ‘f Akf L$fu iL$pe A¡d “’u. Ap OV$“p ÞepreL$ âq¾$epdp„ L$p¡V$®“p r“Z®e ‘f khpg DW$pìep Ad¡ ÅZuA¡ R>uA¡ L¡$ L$X$L$ L$pe®hplu v$MgNufu kpd¡ dS>b|s k„v$¡i Ap‘¡ lsp. rkr“ef A¡X$hp¡L¡$V$ rkÙp’® L¡$hu fus¡ ’pe R>¡."" s¡dZ¡ cpf‘|h®L$ R>¡. v$h¡A¡ Ap hps kyâud L$p¡V$®“u b¡ÞQ L$üy„ L¡$ L$p¡V$® kp’¡ L$p¡C ‘Z âL$pf“u ‘p¡guk A“¡ L$p“|“u ìehõ’p“u kdn fS|> L$fu, S>¡dp„ CJI k|e®L$p„s, v$MgNufu kl“ “l] L$fhpdp„ Aph¡ A‘ug :

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¼khíkLke {w÷kfkíku ykðu÷k y{urhfkLkk ¼qíkÃkqðo Mku¢uxhe ykuV Mxux (rðËuþ{tºke) rn÷uhe Âõ÷LxLku {wtçkR{kt íku{Lkk r{ºk WãkuøkÃkrík {wfuþ ytçkkýe y™u Lkeíkk ytçkkýeLke {nu{kLkøkrík {kýe níke {wtçkR ÂMÚkík ytçkkýeLkk rLkðkMkMÚkkLk ¾kíku zkçkuÚke {wfuþ ytçkkýe, ne÷uhe Âõ÷LxLk, Lkeíkk ytçkkýe íkÚkk íkuLke Ãkwºke Rþk ytçkkýe øk]Ãk ÃkkuÍ{kt Lkshu Ãkzu Au.

(CIN-L24231GJ1998PLC034094) Regd. Office: 7th Floor, Hasubhai Chambers, Opp. Townhall, Ellisbridge, Ahmedabad 380 006

v$¡hp“p bp¡S>’u bQhp dpV¡$ RBI “p¡ klpfp¡ !

Contact No: (P) +91 79 - 26574371/72/73 Email ID: [email protected]; Website: www.kiriindustries.com

…kuMx÷ ƒu÷ux™e ™kurx‚ ft…™e yrÄr™Þ{, 2013 (“fkÞËku”) ™e f÷{ 108, 110 ŒÚkk yLÞ ÷k„w …zŒe òu„ðkEyku, ft…™eÍ ({u™us{uLx yuLz yuzr{r™MxÙuþ™) r™Þ{ku, 2014 (“r™Þ{ku”) ™k r™Þ{ 20 y™u 22, ‚uƒe (r÷ÂMxt„ ykuÂç÷„uþL‚ yuLz rzMõ÷kuÍh rhõðkÞh{uLxT‚) r™Þ{ku, 2015 (“‚uƒe r÷ÂMxt„ r™Þ{ku”), ¼khŒeÞ ft…™e ‚u¢uxheÍ RÂLMxxâqx îkhk òhe fhðk{kt ykðu÷ ‚u¢uxurhÞ÷ MxkLzzo–2 (s™h÷ {e®xø‚) (Œífkr÷™ y™u ‚{ÞktŒhu fkuE Mxuxâwxhe ‚wÄkhk, VuhVkhku fu he-yu™uõx{uLx nkuÞ Œku Œu™e ‚kÚku) ŒÚkk ¼khŒ ‚hfkh™k ft…™eÍ ƒkƒŒku™k {tºkk÷Þ îkhk òhe fhkÞu÷ s™h÷ …rh…ºk ™t. 14/2020 Œk. 8 yur«÷, 2020 ŒÚkk ŒksuŒh™k …rh…ºk ™t. 03/2025 Œk. 22 ‚ÃxuBƒh, 2025 (“yu{‚eyu …rh…ºkku”) ‚rnŒ ÷k„w fkÞËk y™u r™Þ{ku™k y™w‚tÄk™u, rfhe RLzMxÙeÍ r÷r{xuz (“ft…™e”) ™k ‚ÇÞku™e {tsqhe {u¤ððk {kxu …kuMx÷ ƒu÷ux (“…kuMx÷ ƒu÷ux”) îkhk R÷uõxÙkur™f {ŒËk™ …ØrŒ (“rh{kux R-ðku®x„”) {khVŒu, …kuMx÷ ƒu÷ux ™kurx‚{kt Ëþkoðu÷ fkhkuƒkh yt„u {tsqhe {u¤ððk {kxu yk ™kurx‚ yk…ðk{kt ykðu Au. W…hkuõŒ yu{‚eyu …rh…ºkku y™w‚kh, ft…™eyu …kuMx÷ ƒu÷ux ™kurx‚ þw¢ðkh, 20 Vuƒúwykhe, 2026 ™k hkus VõŒ R÷uõxÙkur™f {kæÞ{ îkhk ‚ÇÞku™u {kuf÷e Au fu suyku™k R-{uR÷ ‚h™k{kt ft…™e/hrsMxÙkh y™u xÙkL‚Vh yusLx/rz…kurÍxheÍ …k‚u fx-ykuV Œkhe¾ þw¢ðkh, 13 Vuƒúwykhe, 2026 ‚wÄe ™kutÄkÞu÷ Au. yk ™kurx‚ ft…™e™e ðuƒ‚kRx www.kiriindustries.com Mxkuf yuõ‚[uLòu™e ðuƒ‚kRx www.bseindia.com y™u www.nseindia.com ŒÚkk

b¡[ÞL„$N rkõV$ddp„ rgr¼hqX$V$u“u L$du “ ’pe s¡ dpV¡$ RBI A¡ Ly$g bp¡ÞX$“p¡ 47 V$L$p cpN MfuÝep¡ dy„bC,sp.20 L$fpe¡gp„ Ly$g bp¡ÞX¹$kdp„’u “ ’pe A“¡ bÅfdp„ “L$v$u b¡[ÞL„$N rkõV$ddp„ “L$v$u A„v$pS>¡ 47 V$L$p cpN ‘p¡s¡ S>mhpC fl¡. rhi¡jop¡“p (rgr¼hqX$V$u)“u L$du “ ’pe MfuÛp¡ R>¡.ApfbuApC“p L$l¡hp dyS>b, kfL$pf Äepf¡ s¡ dpV$¡ cpfsue qfTh® b¢L¡$ Ap„L$X$p dyS>b, L¡$ÞÖ kfL$pf¡ dp¡V$p ‘pe¡ bÅfdp„’u gp¡“ Ap “pZpL$ue hj® (A¡ahpe 4 A¡râg 2025 ’u 13 g¡ R>¡ Ðepf¡ b¡[ÞL„$N 26) v$frdep“ AÐepf ky^u a¡b°yApfu 2026 hÃQ¡ rkõV$ddp„’u “L$v$u OV$u Åe L¡$ÞÖ kfL$pf Üpfp Åfu ‘p¡sp“p„ v$¡hp L$pe®¾$d l¡W$m R>¡ A“¡ bp¡ÞX$ euëX$ h^hp 13,65,000 L$fp¡X$ êr‘ep gpN¡ R>¡. ApfbuApCA¡ l¥Öpbpv$dp„ L$p¡Q]N ¼gpk ^fphsu A¡L$Ó L$ep®. Ap S> kdeNpmp bÅfdp„’u ‘p¡s¡ bp¡ÞX¹$k Bdpfsdp„ ApN: 90 rhÛp}Ap¡p¡ v$frdep“ ApfbuApCA¡ Mfuv$u“¡ rkõV$ddp„ “pZp„ Ap¡‘“ dpL£$V$ Ap¡‘f¡i“¹k Apàep„ R>¡, S>¡“p„ L$pfZ¡ QdÐL$pfuL$ bQph (Ap¡A¡dAp¡) Üpfp bÅfdp„ [õ’fsp S>mhpC l¥Öpbpv$, sp.20 6,39,203 L$fp¡X$ êr‘ep“p flu. ApfbuApC“p Ap Ap„^° âv¡$i_p pV$_Nf kfL$pfu bp¡ÞX¹$k MfuÛp, ‘Ngp’u b¢L$p¡“¡ “L$v$u“u l¥Öpbpv$dp„ ApS>¡ A¡L$ L$p¡Q]N lbdp„ S>¡’u b¢L$p¡ ‘pk¡ “pZp„“u L$du s„Nu’u bQhpdp„ dv$v$ dmu. AQp_L$ S> ApN apV$u _uL$msp k„¿epb„^ rhÛp\u®Ap¡ s¡dp„ akpB Nep lsp A_¡ kv¹$_kub¡ apef rb°N¡X¡$ cpf¡ S>l¡ds L$fu_¡ akpe¡gp 90 S>¡V$gp rhÛp\}Ap¡_¡ kgpds L$ep® lsp A_¡ L$p¡B Å_lp_u _p¢^pB _\u. l¥Öpbpv$_p _ugNufu ågp¡L$ rbëX$]N sfuL¡$ Ap¡mMpsu Qpf dpm_u Bdpfsdp„ Aph¡gp L$p¢Q]N ¼gpkdp„ rhÛp\}Ap¡ Aæepk Ðep„ AQp_L$ S> Qp¡\p dpm¡ ApN apV$u _uL$mu lsu. A_¡L$ rhÛp\}Ap¡A¡ bpëL$_udp„\u _uQ¡ Dsfu_¡p¡sp_u Ås¡ bQpìep lsp Äepf¡ AÞep¡_¡ apef rb°N¡X¡$ DNpfu gu^p lsp.

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‚uLxÙ÷ rz…kurÍxhe ‚Šðr‚Í (RÂLzÞk) r÷r{xuz (CDSL) ™e ðuƒ‚kRx www.evotingindia.com …h …ý W…÷çÄ Au. rh{kux R-ðku®x„ ‚wrðÄk «Ëk™ fhðk {kxu ft…™eyu CDSL ™e r™{ýqf fhe Au.

ft…™e™k Œ{k{ ‚ÇÞku™u òý fhðk{kt ykðu Au fu: 1. …kuMx÷ ƒu÷ux ™kurx‚{kt Ëþkoðu÷ ¾k‚ fkhkuƒkh VõŒ R÷uõxÙkur™f {ŒËk™ îkhk s nkÚk Ähðk{kt ykðþu. 2. rh{kux R-ðku®x„ ‚{Þ„k¤ku ‚ku{ðkh, 23 Vuƒúwykhe, 2026 ™k hkus ‚ðkhu 9:00 ðkøÞu (IST) þY Úkþu y™u {t„¤ðkh, 24 {k[o, 2026 ™k hkus ‚ktsu 5:00 ðkøÞu (IST) …qýo Úkþu.

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‚ÇÞku ™kutÄ ÷u fu W…hkuõŒ Œkhe¾ y™u ‚{Þ …Ae rh{kux R-ðku®x„ {tsqh fhðk{kt ykðþu ™nª. rh{kux R-ðku®x„ {kxu ÷kur„™ fhðk™e «r¢Þk yt„u™e ‚q[™kyku …kuMx÷ ƒu÷ux ™kurx‚{kt yk…ðk{kt ykðu÷ Au. rh{kux R-ðku®x„ îkhk {ŒËk™ {kxu …kºkŒk ™¬e fhðk {kxu™e fx-ykuV Œkhe¾ þw¢ðkh, 13 Vuƒúwykhe, 2026 Au. ykhrxƒeykh yuLz yu‚kur‚yuxT‚, «uÂõx®‚„ ft…™e ‚u¢uxheÍ™u rh{kux R-ðku®x„ «r¢Þk r™»…ûk y™u …khËþof heŒu nkÚk Ähðk {kxu M¢wrx™kEÍh Œhefu r™{ýqf fhðk{kt ykðe Au.

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