Kiri Industries Ltd: Corrigendum to AGM Notice for Preferential Issue

Kiri Industries Ltd has issued a corrigendum to its Annual General Meeting (AGM) notice originally dated August 31, 2026. The AGM is scheduled for September 29, 2026. This corrigendum specifically addresses changes to Item No. 4 of the Explanatory Statement concerning a proposed preferential issue of warrants. The changes are necessitated by requirements from BSE and NSE, which requested a valuation report for the preferential issue to comply with SEBI regulations. A valuation report dated September 22, 2026, from an independent registered valuer has been obtained to determine the issue price. This corrigendum forms an integral part of the original AGM notice and will be circulated to shareholders and uploaded on the company's website.