KIRI INDUSTRIES LTD.

Kiri Industries Ltd's wholly-owned subsidiary, Equinaire Holdings Limited (EHL), has successfully acquired 20,000,000 shares in Makilala Mining Company, Inc. (MMCI), representing 40% of its outstanding capital stock. The acquisition was made through a public auction conducted on September 8, 2026, as part of EHL's enforcement of security rights under an Omnibus Loan and Security Agreement. The total consideration for the acquisition was USD 5,010,000.00. MMCI is involved in developing the Maalinao-Caigutan-Biyog copper-gold project in the Philippines. This acquisition aligns with Kiri Industries' strategy to secure long-term copper concentrate supply for its upcoming greenfield copper project.

Kiri Industries Ltd has announced its 28th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM via video conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, ratification of cost auditors' remuneration for FY 2026-27, and the issuance of warrants convertible into equity shares on a preferential basis to promoters. The notice of the AGM and e-voting instructions are being sent to shareholders and are also available on the company's website.

Kiri Industries Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. This report, a mandatory filing under SEBI regulations, details the company's performance and processes related to environmental, social, and governance (ESG) principles. It covers general disclosures, products/services, operations, and employee details. The company's primary business activity is the manufacturing and trading of Dyes, Dyes Intermediates, and Basic Chemicals, contributing 100% to its turnover. Exports accounted for 15% of the total turnover.

Kiri Industries Ltd's Board of Directors has approved a preferential issue of 60,82,600 warrants, convertible into equity shares, to promoters and promoter group members. The issue price is set at Rs. 475 per warrant, aggregating up to Rs. 288.92 crore. These warrants are convertible into fully paid-up equity shares within 18 months. The company also announced the convening of its Annual General Meeting on September 29, 2026, to seek shareholder approval for this preferential issue. The issuance represents up to 4.98% of the company's post-issue paid-up equity share capital.

Kiri Industries Ltd has announced the closure of its trading window for insiders from August 26, 2026, until 48 hours after the board meeting scheduled for August 31, 2026. This measure is in compliance with the company's code of conduct for preventing insider trading and SEBI regulations. The board meeting is expected to discuss and declare outcomes, necessitating the trading window restriction to prevent potential misuse of unpublished price-sensitive information.

Kiri Industries Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda item is to consider and approve a proposal for raising funds through various instruments like equity shares, convertible securities, or warrants via private placement or preferential issue. The board will also finalize the Annual General Meeting agenda, which will include seeking shareholder approval for the fund-raising proposal. Concurrently, the trading window for dealing in the company's securities will be closed from August 26, 2026, until 48 hours after the board meeting concludes, in line with the company's insider trading code.

Kiri Industries Ltd has responded to an exchange query regarding an increase in trading volume. The company stated that it has made all requisite disclosures and has not withheld any material information that could impact the price or trading volume of its securities. Kiri Industries believes the recent surge in trading volume is purely market-driven. They reaffirmed their commitment to promptly and adequately disclosing all material and price-sensitive information as required by SEBI Listing Regulations and will continue to keep the stock exchanges informed.

Kiri Industries Ltd has announced the incorporation of its wholly owned subsidiary, Kiri Capital (IFSC) Private Limited, on August 19, 2026. The new entity has an issued share capital of INR 2,00,00,000 and is established to manage the group's treasury functions and act as a holding company for overseas subsidiaries. Kiri Capital (IFSC) Private Limited has not yet commenced business operations and its turnover is currently nil. The acquisition involves a cash consideration of INR 2,00,00,000 for 100% shareholding. This move is part of the company's strategy to streamline group financial operations.

Kiri Industries Limited has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by CRISIL Ratings Limited, details the utilization of proceeds from a Preferential Issue of Warrants Convertible into Equity Shares. The issue size was ₹492.02 Crores. The report confirms that the proceeds were utilized for working capital, legal payments, and other specified purposes as per the offer document. There were no deviations from the stated objects of the issue during the reported quarter. CRISIL Ratings acted as the monitoring agency as per SEBI regulations.

Kiri Industries Ltd announced the re-appointment of M/s. V. H. Savaliya & Associates as Cost Auditors for the Financial Year 2026-27. The decision was approved by the Board of Directors during their meeting held on August 12, 2026. Mr. Vinod H. Savaliya, a qualified Cost Accountant with over 25 years of experience, will lead the audit. His expertise spans cost audit, stock verification, MIS preparation, and indirect tax services. The company confirmed no relationships exist between the appointed auditors and the company's directors.