KCP SUGAR & INDUSTRIES CORPORATION LTD.

KCP Sugar & Industries Corporation Ltd has filed its 31st Annual Report, which includes the Notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, at 11:00 AM IST, to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The report details financial and operational highlights, the Chairman's Letter, Directors' Report, Independent Auditor's Report, Financial Statements, and reports on its wholly-owned subsidiaries: The Eimco — K.C.P. Limited and KCP Sugars Agricultural Research Farms Limited. The Annual Report is also available on the company's website.

Sethi Funds Management Private Limited, identified as a promoter, has acquired 1,25,000 equity shares of KCP Sugar & Industries Corporation Ltd. This acquisition represents 0.11% of the company's total issued and paid-up share capital. The shares were purchased through the open market. Following this transaction, Sethi Funds Management's total holding in KCP Sugar & Industries Corporation Ltd stands at 13,09,000 shares, which is 1.15% of the total issued and paid-up share capital. The disclosure was made in accordance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

KCP Sugar & Industries Corporation Ltd has announced its 31st Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a 10% dividend (Re. 0.10 per share), reappointment of a director retiring by rotation, ratification of minimum remuneration paid to an Executive Director, and approval of remuneration for the Cost Auditor for the financial year ending March 31, 2027.

Sethi Funds Management Private Limited has acquired 95,000 equity shares, representing 0.08% of the total issued and paid-up share capital of KCP Sugar & Industries Corporation Ltd. The acquisition was made through the open market. Following this transaction, Sethi Funds Management's total holding in KCP Sugar & Industries Corporation Ltd stands at 11,84,000 shares, which is 1.04% of the total issued and paid-up share capital. The disclosure was made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

KCP Sugar & Industries Corporation Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 12, 2026, also approved the recommendation of a final dividend of Re. 0.10 per equity share for the financial year ended March 31, 2026. The company's 31st Annual General Meeting is scheduled for September 24, 2026. Additionally, the Board approved a supply contract worth Rs. 153.40 Crores with its wholly-owned subsidiary, The EIMCO-KCP Limited.

KCP Sugar & Industries Corporation Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Board recommended a final dividend of Re. 0.10 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The 31st AGM is scheduled for September 24, 2026. The company also approved a supply contract worth ₹153.40 Crores with its wholly-owned subsidiary, The EIMCO-KCP Limited.

KCP Sugar & Industries Corporation Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Statements (Standalone & Consolidated) for the quarter ended June 30, 2026. Additionally, the board will discuss and potentially recommend a dividend for the financial year ended March 31, 2026. The meeting will also address any other matters specified in the agenda, adhering to SEBI LODR regulations.

M/s. The EIMCO-K.C.P Limited, a wholly owned material subsidiary of KCP Sugar & Industries Corporation Ltd, has been awarded a significant order worth ₹257 crore (Rupees Two Hundred Fifty Seven Crores) from M/s. Hyundai Engineering & Construction Co. Limited. The order is for the supply of a Reactor Clarifier Package, which includes design, engineering, manufacturing, testing, and delivery, for a Common Seawater Supply Project. This substantial order is expected to contribute positively to the subsidiary's and the parent company's revenue and market position.

Sethi Funds Management Private Limited has acquired 3,09,000 equity shares, representing 0.28% of the total issued and paid-up share capital of KCP Sugar & Industries Corporation Ltd. The acquisition was made through the open market. Following this transaction, Sethi Funds Management's total holding in KCP Sugar & Industries Corporation Ltd. stands at 10,89,000 shares, which is 0.96% of the total issued and paid-up share capital. This disclosure is made pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Sethi Funds Management Private Limited, identified as part of the Promoter group, has acquired 1,95,000 equity shares, representing 0.17% of the total issued and paid-up share capital of KCP Sugar & Industries Corporation Ltd. The acquisition was made through the open market. Following this purchase, Sethi Funds Management's total holding in the company increased to 7,80,000 shares, or 0.69% of the total issued and paid-up share capital. The total diluted share capital remains unchanged at 11,33,85,050 equity shares.