KCK Industries Limited has issued Corrigendum-I to the Notice of its Extraordinary General Meeting (EGM), originally dated July 03, 2026, and dispatched to shareholders on July 09, 2026. The EGM is scheduled to be held on Monday, August 03, 2026, at 11.30 A.M. (IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM). The corrigendum, signed by Managing Director Jagdish Prasad Arya (DIN: 06496549) and dated July 24, 2026, amends sub-points 5, 6, 8, 11, and 17 of Item No. 1 in the EGM's explanatory statement. All other contents of the original EGM notice remain unchanged.

Preferential Issue Details

The EGM notice pertains to seeking shareholder approval for a proposed preferential issue of up to 2,50,00,000 (Two Crores Fifty Lacs) equity shares at a price of Rs. 20/- (Rupees Twenty Only) per share, including premium, aggregating to Rs. 50,00,00,000/- (Rupees Fifty Crores Only), to be allotted to both Promoter and Non-Promoter categories.

In accordance with Regulation 166A of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (ICDR Regulations), the company obtained a valuation report dated July 03, 2026, from Mr. Hitesh Jhamb, an Independent Registered Valuer (IBBI Regd. No. IBBI/RV/11/2019/12355), based at 270A, First Floor, Patparganj, Mayur Vihar-I, New Delhi-110091. The price determined by the independent registered valuer is Rs. 15.35/- (Rupees Fifteen and Three Five Paise Only).

Promoter Intent and Control

Except for Jayd Trade Private Limited and Sheorayan Engineers & Associates Private Limited (Promoter Group), none of the Promoters/Promoter Group, Directors, Key Managerial Personnel, Senior Management, or their relatives intend to subscribe to any equity shares pursuant to the preferential issue. The proposed preferential issue is not expected to result in any change in the control or management of the company, and the existing Promoters and Promoter Group shall continue to retain control after the proposed allotment.

Shareholding Pattern: Pre and Post Preferential Issue

The following table presents the equity shareholding pattern before and after the proposed preferential issue:

Proposed Allottees

The corrigendum also provides the current and proposed post-issue status of the allottees under the preferential issue:

Compliance and Availability

A certificate from Mr. Sumit Bajaj (ACS No 45042, CP No: 23948), Practicing Company Secretary, certifying that the preferential issue of equity shares is being made in accordance with the requirements of the ICDR Regulations, shall be available for inspection by members. The corrigendum, along with all related documents, is available on the company's website at www.kckindustriesltd.com , on the National Stock Exchange of India Limited (NSE) website at www.nseindia.com , and on the website of Central Depository Services Limited (CDSL). This Corrigendum-I forms an integral part of the original EGM notice and must be read in conjunction with it from the date of its issuance.

KCK Industries approved the preferential allotment of up to 2,50,00,000 equity shares at an issue price of ₹20 each, aggregating to ₹50 crore, to six investors including promoter group entities. The board meeting held on July 3, 2026, also approved the draft scheme for demerging land assets to its wholly-owned subsidiary, KCK Infratech Private Limited, to facilitate operational efficiency and focused development of its information technology business.

The preferential issue, subject to shareholder approval via a special resolution, will see the issuance of shares to Jayd Trade Private Limited, Sheorayan Engineers & Associates Private Limited, Madhuson Exports Limited, Shreeram Shreemant Mule, Sagar Dattatrya Nivekar, and Gilded Technologies Private Limited. The issue price of ₹20 includes a premium of ₹18 per share and complies with Chapter V of the SEBI ICDR Regulations, 2018.

Preferential Allotment Details

The allotment will result in a significant shift in the company's shareholding pattern. Gilded Technologies Private Limited will emerge as a major shareholder with a post-allotment holding of 11.29%, while promoter group entities Jayd Trade Private Limited and Sheorayan Engineers & Associates Private Limited will see their stakes adjust to 8.97% and 9.27% respectively.

Demerger of Land Assets

The board approved a draft scheme for the demerger of KCK Industries' land assets to KCK Infratech Private Limited. The resulting company, incorporated on April 23, 2026, is engaged in the business of information technology, cloud computing, and digital infrastructure. The demerger, which involves no cash consideration or share exchange ratio, aims to optimize land utilization and support the long-term strategic growth of the subsidiary. The scheme requires approvals from the National Company Law Tribunal, shareholders, and creditors.

Management Changes

In a significant management restructuring, Mrs. Harsimran Jitkaur resigned as Company Secretary and Compliance Officer effective June 27, 2026. Consequently, the board appointed Ms. Madhu Kaushik as the new Company Secretary and Compliance Officer effective July 3, 2026. Ms. Kaushik is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor’s Degree in Law.

The board also approved the shifting of the registered and corporate offices to SCO 198, Bridge Road, Near Orra Shopping Plaza, 17C, Sector 17, Chandigarh 160017. An Extra Ordinary General Meeting will be convened to seek shareholder approval for the preferential issue and the appointment of Mrs. Bhawna Saunkhiya as an additional director.