Kanoria Chemicals & Industries has notified the stock exchanges of an upcoming board meeting scheduled for Monday, May 25, 2026. The notice, dated May 18, 2026, was issued pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The meeting of the Board of Directors has been convened to consider and approve key financial and corporate matters. The following items are on the agenda for the scheduled meeting:

Regulatory Compliance

The notice was submitted to both the National Stock Exchange of India Limited and BSE Limited in accordance with applicable listing regulations. The communication was signed by Pratibha Jaiswal, Company Secretary of Kanoria Chemicals & Industries, and was digitally authenticated on May 18, 2026. The company's registered office is located at KCI Plaza, 6th Floor, 23C, Ashutosh Chowdhury Avenue, Kolkata-700 019.

The board meeting will cover the audited financial results for the full fiscal year as well as the fourth quarter ended March 31, 2026, encompassing both standalone and consolidated accounts. The consideration of a dividend, if any, will also form part of the deliberations at the meeting.

In a regulatory filing dated 14th May, 2026, Kanoria Chemicals & Industries Limited informed the BSE Limited and the National Stock Exchange of India Limited that its Registrar and Share Transfer Agent (RTA) has been changed from CB Management Services Private Limited to MUFG Intime India Private Limited, effective 8th May, 2026. The change is a direct consequence of a formally confirmed scheme of merger between the two RTA entities, and the company has assured its shareholders and investors that there will be no disruption in services.

Change in Registrar and Share Transfer Agent

The key details of the RTA transition are summarised below:

Kanoria Chemicals & Industries confirmed that the name of the company's RTA now stands changed to MUFG Intime India Private Limited following the merger of CB Management Services Private Limited into MUFG Intime India Private Limited. The company also noted that there is no change in the services rendered to the shareholders and investors, and that RTA activities shall continue seamlessly under the new name.

Merger of CB Management Services with MUFG Intime India

The RTA change is the result of a Scheme of Merger by Absorption of CB Management Services Private Limited (Transferor Company) with MUFG Intime India Private Limited (Transferee Company), formerly known as Link Intime India Private Limited. The scheme was sanctioned under Section 233 of the Companies Act, 2013, and confirmed by the Regional Director (WR), Registrar of Companies, Mumbai, vide order bearing No. RD/WR/Sec.233/MUFG/AC2438148/2026.

The key details of the merger confirmation are as follows:

The Transferor Company, CB Management Services Private Limited, was incorporated on 20th April, 1994, and was engaged in the business of share registration, registrar to issues, share transfer agency, and related financial and advisory services. The Transferee Company, MUFG Intime India Private Limited, was incorporated on 16th February, 1999, and carries on the business of registrars and share transfer agents, managers to issues, advisors to issues, and depository participants. Notably, CB Management Services Private Limited was a wholly-owned subsidiary of MUFG Intime India Private Limited, with the Transferee Company holding 100% of the paid-up share capital of the Transferor Company.

Share Capital of the Merging Entities

The authorized, issued, subscribed, and paid-up share capital of both companies as on 01st March, 2025 was as follows:

Transferor Company — CB Management Services Private Limited

Transferee Company — MUFG Intime India Private Limited

Upon the scheme becoming effective, the authorized share capital of the Transferee Company stands enhanced by combining the authorized capital of the Transferor Company with that of the Transferee Company. The capital clause of the Memorandum of Association of the Transferee Company stands substituted to reflect an authorized share capital of Rs. 9,36,15,000/- (Rupees Nine Crore Thirty-Six Lakh Fifteen Thousand only) divided into 93,61,500 Equity Shares of Rs. 10/- each, and Rs. 17,00,000/- (Rupees Seventeen Lakh Only) divided into 17,000 Preference Shares.

Rationale for the Merger

The merger was undertaken to achieve economies of scale and efficiency, and to reduce the multiplicity of costs, given that CB Management Services Private Limited was a wholly-owned subsidiary of MUFG Intime India Private Limited. The key stated benefits of the merger include:

• Greater integration and financial strength for the Transferee entity
• Greater efficiency in cash management and deployment of cash flows
• Improved organizational capability through pooling of human capital
• Cost savings from rationalization, standardization, and simplification of business processes
• Greater ability to raise financial resources based on combined financials
• No adverse impact on directors, key managerial personnel, promoters, shareholders, creditors, vendors, or employees of either company

Kanoria Chemicals & Industries has stated that the above information will be updated on the company's website at www.kanoriachem.com .

Source: None/Company/INE138C01024/f8b4b4aed5444478.pdf