KHAITAN (INDIA) LTD.

Khaitan (India) Limited held its 89th Annual General Meeting (AGM) on September 25, 2026, virtually. The meeting concluded with the approval of two ordinary resolutions. The voting results indicate overwhelming support for the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. Promoters and promoter group showed 100% in-favor votes on outstanding shares via e-voting, while public non-institutional investors also largely voted in favor, with 96.39% of polled votes in favor. The total votes polled represented 58.63% of outstanding shares, with 99.97% in favor of the resolutions.

Khaitan (India) Ltd announced the re-appointment of Mr. Gopal Mor as an Independent Director for a second term of five years, ending September 30, 2031. This re-appointment was approved by the shareholders at the Annual General Meeting held on September 25, 2026. Mr. Mor, with experience in mineral and software development since 1989, is not related to any other director and is not debarred from holding directorships.

Khaitan (India) Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the financial results for the second quarter ending September 30, 2026. The date for the Board Meeting to consider these results will be communicated later.

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.