UNIMODE OVERSEAS LTD.

KD Green Industries Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 AM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will be deemed to take place at the company's registered office in Guwahati, Assam. The Annual Report, including the Notice of AGM, has been enclosed. Shareholders can participate through remote e-voting, with the cut-off date set for September 23, 2026. The remote e-voting period will be from September 27, 2026, 9:00 AM to September 29, 2026, 5:00 PM. Instructions for e-voting are provided in the AGM Notice and will be available on the company's website.

KD Green Industries Ltd's Board of Directors met on September 3rd, 2026, to approve several related party transactions with its subsidiaries and an associate. These include manufacturing of steel products, fabricated steel products, construction materials, and recycling services. The company also approved granting and/or availing of loans, inter-corporate deposits, and other financial assistance with Shivam Pipe Industries, K D Infrastructures Private Limited, Green AAC Block and Mortar Private Limited, and K D Ecosystem. All transactions are expected to cross applicable thresholds and will require prior member approval, conducted on an arm's length basis and in the ordinary course of business.

KD Green Industries Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Binod Kumar Goenka as a director. Special business includes approving a related party transaction for manufacturing steel products with Shivam Pipe Industries, a subsidiary. The company is providing remote e-voting facilities, with the cut-off date set for September 23, 2026, and the e-voting period running from September 27 to September 29, 2026. The Annual Report containing the AGM notice is enclosed.

Shivam Pipe Industries, a 51% subsidiary of KD Green Industries Limited, has secured a significant order worth approximately ₹7.79 crores. The order is for the supply of GI Steel Tubular Poles to Star Infratech under the Revamped Distribution Sector Scheme (RDSS). The delivery is expected in September 2026. This order was awarded through a contractor executing power distribution for Meghalaya Power Distribution Corporation Ltd. (MePDCL). Shivam Pipes is an established vendor for electricity utilities in North Eastern states, supplying its 'Xtech' brand GI Steel Tubular Electric Poles.

KD Green Industries Ltd has announced that its Board of Directors will convene on September 3, 2026. The primary agenda items include considering and approving the date, time, and venue for the company's 34th Annual General Meeting (AGM). The meeting will also address other matters as permitted by the Chair. The board meeting is scheduled to take place at the company's registered office in Guwahati, Assam.

KD Green Industries Ltd has announced an investment of ₹15,00,00,000 (Rupees Fifteen Crore) in the expanded paid-up equity share capital of its subsidiary, K D Infrastructures Private Limited. The investment was made in cash through the infusion of funds for the subscription and allotment of 20,00,000 equity shares. Each share was issued at a price of ₹75, comprising ₹10 towards face value and ₹65 towards securities premium. This move signifies KD Green Industries' commitment to bolstering its subsidiary's capital base.

Manbro Industries Ltd, now known as KD Green Industries Limited, announced its Board of Directors has approved an investment of up to ₹15 crore in its subsidiary, K D Infrastructures Private Limited (KDIPL). This investment will be made by subscribing to a further issue of capital in one or more tranches. The funds are intended to support KDIPL's business expansion, capital expenditure, operational needs, loan repayment, and general corporate purposes. KDIPL operates in the fabricated steel products industry. The acquisition is expected to be completed within the Financial Year 2026-27.

Manbro Industries Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved an investment of up to ₹15 crore in its subsidiary, K D Infrastructures Private Limited. This investment will be made through subscription to a further issue of capital in one or more tranches. The funds are intended to support the subsidiary's business expansion, capital expenditure, operational needs, loan repayment, and general corporate purposes. The board also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report.

Manbro Industries Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Board approved a further investment of up to ₹15 crore in its subsidiary, K D Infrastructures Private Limited, through a subscription to its further issue of capital. This investment is intended to fund the subsidiary's business expansion, capital expenditure, operational needs, loan repayment, and general corporate purposes. The company also confirmed that K D Infrastructures Private Limited is a related party, with Manbro Industries holding 99.84% of its paid-up share capital.

Manbro Industries Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. The meeting will take place at the company's registered office in Guwahati. Additionally, the company has confirmed that the trading window, which was closed from July 1, 2026, will remain closed until August 13, 2026, and will reopen on August 14, 2026.