KHAITAN (INDIA) LTD.

Khaitan (India) Ltd announced its 89th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 A.M. through Video-Conferencing (VC)/Other Audio-Visual Means (OAVM). The company also submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Gopal Mor as an Independent Director for a second term of five years, ending September 30, 2031. Details regarding e-voting and attending the virtual AGM are provided in the notice, with no facility for proxy appointments.

Khaitan (India) Limited announced book closure for its 89th Annual General Meeting (AGM) scheduled for September 25, 2026. The AGM will be held via video conferencing. The Board approved the AGM notice, Director's Report, and related annexures. Book closure is set from September 19 to September 25, 2026, with a record date of September 18, 2026, for e-voting purposes. CDSL has been appointed as the e-voting agency. Remote e-voting will be open from September 22 to September 24, 2026. The resignation of Company Secretary, Mr. Chandra Nath Banerjee, effective September 6, 2026, was also noted.

Khaitan (India) Limited's Board of Directors met on August 29, 2026, to approve the notice for the 89th Annual General Meeting (AGM) scheduled for September 25, 2026. The AGM will be conducted via video conferencing. The Board also approved the Director's Report for the financial year ended March 31, 2026, including Corporate Governance and Management Discussion & Analysis reports. Book closure dates are set from September 19-25, 2026, with a record date of September 18, 2026, for e-voting. Central Depository Services (India) Limited (CDSL) has been appointed as the e-voting agency.

Khaitan (India) Limited's Board of Directors, in a meeting held on August 29, 2026, approved the notice for the 89th Annual General Meeting (AGM) scheduled for September 25, 2026. The AGM will be conducted via video conferencing. The Board also approved the Director's Report for FY26, including the Corporate Governance Report and Management Discussion and Analysis. Book closure dates are set from September 19-25, 2026, with a record date of September 18, 2026, for e-voting. CDSL has been appointed as the e-voting agency, and Mr. Gouri Shanker Mishra as Scrutinizer. Remote e-voting will be open from September 22-24, 2026. The resignation of Company Secretary, Mr. Chandra Nath Banerjee, effective September 6, 2026, was also noted.

Khaitan (India) Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 31, 2026. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS 34) and were subject to a limited review by statutory auditors K. C. Bhattacherjee & Paul LLP. The auditors noted a qualified conclusion regarding the treatment of the company's sugar mill assets, suggesting they should have been classified under 'Discontinued Operations' instead of continuing business operations.

Khaitan (India) Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors in a meeting held on July 31, 2026. The company's statutory auditors, K. C. Bhattacherjee & Paul, LLP, issued a limited review report. A qualified conclusion was noted regarding the treatment of assets and liabilities related to the suspended sugar mill operations, which the auditors believe should have been classified under 'Discontinued Operations' instead of continuing business operations.

Khaitan (India) Ltd has announced that its Board of Directors will convene on July 31, 2026, at 2:30 PM at the company's registered office. The primary agenda item for this meeting is to consider and approve the draft unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Khaitan (India) Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Khaitan (India) Ltd's Board Meeting on May 26, 2026, approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The results, along with the audit report by K. C. Bhattacherjee & Paul, Chartered Accountants, are available on the stock exchange and company websites. The auditors have issued a qualified opinion due to the suspension of sugar mill production activities and its accounting treatment.

Khaitan (India) Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The meeting will also address any other matter with the permission of the Chair. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.