KANORIA CHEMICALS & INDUSTRIES LTD.

Kanoria Chemicals & Industries Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This notification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kanoria Chemicals & Industries Ltd has announced the closure of its trading window for designated persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until two days after the declaration of the financial results for the quarter ended June 30, 2026. During this period, designated persons are prohibited from trading in the company's shares. The date of the board meeting to approve these financial results will be communicated separately.

Kanoria Chemicals & Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board has recommended no dividend for the financial year 2025-26. Additionally, Smt. Suhana Murshed was re-appointed as an Independent Director for a second term, and M/s. Pawan Gupta & Co. and M/s. N. D. Birla & Co. were re-appointed as Internal Auditor and Cost Auditor, respectively.

Kanoria Chemicals & Industries Ltd. announced the approval of audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board, in its meeting on May 25, 2026, also recommended no dividend for the F.Y. 2025-26. Smt. Suhana Murshed was re-appointed as an Independent Director for a second term, and M/s. Pawan Gupta & Co. and M/s. N. D. Birla & Co. were re-appointed as Internal Auditor and Cost Auditor, respectively, for the Financial Year 2026-27.

Kanoria Chemicals & Industries Ltd has announced that a meeting of the Board of Directors is scheduled for May 25, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any.

CB Management Services Private Limited, the Registrar and Share Transfer Agent for Kanoria Chemicals & Industries Ltd, has merged with MUFG Intime India Private Limited, effective May 8, 2026. This merger was approved by the Regional Director (WR), Registrar of Companies, Mumbai. Consequently, the RTA for Kanoria Chemicals is now MUFG Intime India Private Limited (SEBI Registration No. INR000004058). Investor queries should be directed to Investor.helpdesk@in.mpms.mufg.com. There will be no change in services to shareholders.

Kanoria Chemicals & Industries Ltd. responded to an exchange query regarding price movement, stating that the company has been disclosing all material information, including price-sensitive information, as required under SEBI regulations. The company clarified that the price movement of its equity shares is purely market-driven.

R.V. Investment and Dealers Limited has been allotted 4,95,000 Unlisted 7% Non-Convertible, Non-Cumulative, Non-Participating, Redeemable Preference Shares of ₹1,000 each, aggregating to ₹49.50 Crores by Kanoria Chemicals & Industries Limited. This disclosure is made under SEBI (Prohibition of Insider Trading) Regulations, 2015. R.V. Investment held 32,10,120 equity shares (7.35%) prior to this allotment.

Kanoria Chemicals & Industries Ltd's Board of Directors, in a meeting held on April 13, 2026, approved the Letter of Offer (PAS-4) for the issuance of Non-Convertible, Non-Cumulative, Non-Participating, Redeemable Preference Shares (NCRPS). This approval follows the resolution passed at the Extra-Ordinary General Meeting held on April 1, 2026, regarding the NCRPS. The board meeting commenced at 11:00 a.m. and concluded at 11:20 a.m.

Kanoria Chemicals & Industries Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with the BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 20th April 2026 till two days after the declaration of the financial results of the Company for the quarter and year ended 31st March 2026. No trading in the Shares of the Company shall be made by the Designated Persons within the meaning of the Code during this period.