Kesoram Industries Ltd Share Price

AGM Date: 23 Jul 2021

Newspaper Advertisement - 102nd Annual General Meeting of the Company is scheduled to be held on 23rd July, 2021 Subsequent to issuance of the Annual Report of the Company for the financial year 2020-21 on July 1, 2021 together with the Notice convening the 102nd Annual General Meeting of the shareholders of the Company scheduled to be held on July 23, 2021, we have noticed inadvertent typographical errors in page Nos. 39 & 40 (Annexure-III - Report on Corporate Governance - 3. Audit Committee) and page no 127 & 192 (Note no 40 clause-D and Note no 40 clause-C respectively- Related Party Transactions in notes to accounts) though not impacting the financials in any manner. (As Per BSE Announcement Dated on 03.07.2021) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI LODR, we enclose herewith a brief summary of the proceedings of the 102nd AGM of the Members of the Company held on Friday, 23rd July, 2021 at 03:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') through National Securities Depository Limited (NSDL) in compliance with the Circulars issued by Ministry of Corporate Affairs and SEBI from time to time and all other applicable provisions. We would like to inform that all the Resolutions for approval at the 102nd AGM, as set out in the Notice dated 14th May, 2021 were put to vote through remote e-Voting and e-Voting system. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations will be declared once these are made available by the Scrutinizer. Copies of such Results will be transmitted to you as well. (As per BSE Announcement Dated on 23/7/2021) AGM e-voting Results with Scrutinizer Report (As per BSE Announcement Dated on 27/7/2021)

AGM Date: 17 Jun 2022

Newspaper publication regarding 103rd Annual General Meeting of the Company is scheduled to be held on Friday, 171h June, 2022 at 11 :30 A.M at Kalakunj (within the Premises of Kalamandir) 48, Shakespeare Sarani, Kolkata - 700017 and also through Video Conferencing / Other Audio Visual Means In Compliance with the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has decided to close the Register of Members and Shares Transfer Book of Equity Shares from 11th June, 2022 to 17th June, 2022 (both days inclusive) for the purpose of AGM. (As per BSE Announcement Dated on 24/5/2022) We enclose herewith a brief summary of the proceedings of 103rd Annual General Meeting (AGM) of the Members of the Company held on Friday, 17th June, 2022 at 11:30 A.M. IST at Kalamandir, 48, Shakespeare Sarani, Kolkata - 700017 and also through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') (As Per BSE Announcement dated on 17.06.2022) In compliance with the provisions of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of the 103rd Annual General Meeting held on 17th June, 2022 pursuant to Notice dated 28th April, 2022. The Scrutinizer''s Report dated 17th June, 2022 is also enclosed hereto (As Per BSE Announcement Dated on 18.06.2022) Kesoram 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 21/06/2022)

AGM Date: 14 Jun 2023

Public Notice - 104th Annual General Meeting. Register of Members and Shares Transfer Book of Equity Shares of the Company will be closed from 8th June, 2023 to 14th June, 2023 (both days inclusive) for the purpose of 104th Annual General Meeting ('AGM'). Register of Members and Shares Transfer Book of Equity Shares of the Company from 8th June, 2023 to 14th June, 2023 (both days inclusive) for the purpose of 104th Annual General Meeting ('AGM'). Further, please be informed that the AGM of the Company is schedule to be held on Wednesday, 14th June, 2023 for the year ended 31st March, 2023. (As Per BSE Announcement Dated on 15.05.2023) Newspaper Advertisement - Public Notice of 104th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 20/05/2023) We enclose herewith brief summary of the proceedings of the 104th Annual General Meeting('AGM') of the Members of Kesoram Industries Limited ('the Company') was held on Wednesday, June 14, 2023 at 11:30 A.M (IST) at Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700017 through the hybrid mode (that is to say both physical and Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')). (As per BSE Announcement Dated on 14/06/2023)

AGM Date: 09 Jul 2024

Outcome of the Board Meeting held on April 22, 2024 Newspaper Advertisement titlrd Public Notice - 105th Annual General Meeting. (As Per BSE Announcement Dated on 03.06.2024) Summary of Proceedings of 105th Annual General Meeting of the Company (As Per BSE Announcement dated on 09.07.2024) Voting Results of the 105th Annual General Meeting of the Company held on 9th July, 2024 along with Scrutinizer''s Report. (As per BSE Announcement Dated on 10/07/2024)

AGM Date: 16 Jul 2025

approved the date of 106th Annual General Meeting of the Company to be held on Wednesday, July 16, 2025. Regulation 47 - Newspaper Advertisement titled Public Notice - 106th Annual General Meeting (As Per BSE Announcement Dated on 14.06.2025) Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Notice of the 106th Annual General Meeting and Annual Report 2024-25 (As Per BSE Announcement Dated on :23.06.2025) Summary of proceedings of 106th Annual General Meeting held today. (As Per BSE Announcement Dated on: 16.07.2025) Outcome of 106th Annual General Meeting ('AGM') (As per BSE Announcement Dated on 17.07.2025) Please be informed that the delay was inadvertent and occurred due to technical issue. (As per BSE Announcement Dated on 21.07.2025)

EGM Date: 17 Aug 2021

Newspaper Advertisement Outcome of the meeting of Fund Raising Committee of Directors (As Per BSE Announcement Dated on 04.08.2021) Newspaper Advertisement (As per BSE Announcement Dated on 5/8/2021)

EGM Date: 20 Sep 2024

Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We write to inform, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that as directed by the Hon'ble National Company Law Tribunal,Kolkata Bench2 vide Order dated 7th August, 2024, a Meeting of the Equity Shareholders of the Company will be convened on Friday, 20th September, 2024 at 10.30 a.m. (IST) through electronic mode for the purpose of considering, and if thought fit, approving the proposed Scheme of Arrangement between Kesoram Industries Limited, being the Demerged Company (''Demerged Company') and UltraTech Cement Limited, being the Resulting Company ('Resulting Company') and their respective shareholders and creditors Court Convened Meeting to be held on 20th September, 2024 (As per BSE Announcement Dated on 19/08/2024) Shareholser Meeting on 20th September, 2024 - Notice under Section 203 (5) or Section 66 of the Companies Act 2013. (As Per BSE Announcement Dated on 20.08.2024) Scrutinizer''s Report on remote e-voting and e-voting process of the meeting of Equity Shareholders of the Company pursuant to the direction of Hon''ble NCLT, Kolkata Bench (As Per BSE Announcement dated on 20.09.2024)