KSE Ltd Share Price

AGM Date: 29 Sep 2021

It is hereby informed that the Annual General Meeting of the Company will be held on 29th September 2021 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The venue of the meeting shall be deemed to be the Registered Office of the Company at Solvent Road Irinjalakuda - 680 121. The Notice of the Meeting as approved by the Board is attached herewith. It is also informed that the cut-off date for determining eligibility of shareholders for remote e-voting is 22nd September 2021. Kindly make a note of the above and arrange to announce the same to the members. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 57th Annual General Meeting (AGM) of the Company held on Wednesday, 29th September, 2021 at 3.00 p.m. at the Registered Office of the Company. We are also enclosing the consolidated report of the Scrutinizer on Remote e-voting and e-voting at the 57th AGM. Further, pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting separately the Voting Results of the business transacted in the above AGM in XBRL format. All the above records have been uploaded in the website of the Company also. We request you to kindly take the above on records. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 27 Aug 2022

AGM:27.08.2022 It is hereby informed that the Annual General Meeting of the company will be held on 27th August, 2022 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The venue of the meeting shall be deemed to be the Registered Office of the Company at Solvent Road, Irinjalakuda - 680 121. The Notice of the Meeting as approved by the Board is attached herewith. It is also informed that the cut-off date for determining eligibility of shareholders for remote e-voting is 20th August, 2022. Kindly make a note of the above and arrange to announce the same to the members. Pursuant to Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 21st August, 2022 to Saturday 27th August, 2022 (both days inclusive) for the purpose of payment of final dividend. The dividend, if approved at the Annual General Meeting, will be paid to those members, whose names appear in the Company''s register of members as on 27th August, 2022 and in respect of equity shares held in dematerialized form to those beneficial owners of the equity shares as at the end of business hours as on 20th August, 2022, as per the details furnished by the depositories for this purpose. Kindly make a note of the above and arrange to announce the same to the members. (As Per BSE Announcement dated on 03.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2O15, we are submitting herewith the proceedings of the 58th Annual General Meeting (AGM) of the Company held on Saturday, 27th August 2027 at 3.00 p.m. at the Registered Office of the Company. We are also enclosing the consolidated report of the Scrutinizer on Remote e-voting and e-voting at the 58th AGM. Further, pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting separately the Voting Results of the business transacted in the above AGM in XBRL format. All the above records have been uploaded in the website of the Company also. We request you to kindly take the above on records. KSE Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 26 Aug 2023

It is hereby informed that the Annual General Meeting of the Company will be held on 26.08.2023 at 3.00p.m. at the registered office of the Company situated at Solvent Road, Irinjalakuda - 680121. The Notice of the meeting as approved by the Board is attached herewith. It is also informed that the cut-off date for determining eligibility of shareholders for remote e-voting is 19.08.2023. Kindly take note of the above. Kindly take note of the voting results for the 59th Annual General Meeting held on 26.08.2023 (As Per BSE Announcement Dated on 28/08/2023)

AGM Date: 03 Sep 2024

AGM 03/09/2024 Attaching herewith the proceeding of the Annual General Meeting held on 03.09.2024 (As per BSE Announcement Dated on 03/09/2024)

AGM Date: 20 Sep 2025

AGM 20/09/2025 Enclosing herewith the Annual report for the year 2024-2025 (As Per BSE Announcement Dated on: 29/08/2025) Attaching herewith the scrutinizers Report Attaching herewith the outcome of AGM (As per BSE Announcement dated on: 22.09.2025)

EGM Date: 18 Nov 2022

EGM 18/11/2022 It is hereby informed that an Extra-ordinary General Meeting of the Company will be held on 18th November, 2022 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The venue of the meeting shall be deemed to be the Registered Office of the Company at Solvent Road, Irinjalakuda - 680121. The Notice of the Meeting as approved by the Board is attached herewith. It is also informed that the cut-off date for determining eligibility of shareholders for remote e-voting is 11th November, 2022. Kindly make a note of the above and arrange to announce the same to the member. (As Per BSE Announcement Dated on 19.10.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, we are submitting herewith the proceedings of the Extra-Ordinary General Meeting (EGM) of the Company held on Friday, 18th November, 2022 at 3.00 p.m. at the Registered Office of the Company. We are also enclosing the consolidated report of the Scrutinizer on Remote e-voting and venue e-voting at the EGM. Further, pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15, we are submitting separately the Voting Results of the business transacted in the above EGM in XBRL format. All the above records have been uploaded on you to kindly take the above on records. (As Per BSE Announcement Dated on 19/11/2022)