Kisan Mouldings Limited has scheduled its 37th Annual General Meeting for July 17, 2026, to be conducted through Video Conferencing and Other Audio-Visual Means. The meeting will seek shareholder approval for the appointment of statutory auditors, ratification of cost auditor remuneration, and material related party transactions with its holding company, Apollo Pipes Limited. Additionally, the company proposes to change the designation of Mr. Arun Agarwal from Non-Executive Non-Independent Director to Managing Director for a term of three years.

The notice to the exchange was signed by Ranveer Kumar, Company Secretary and Compliance Officer, on June 22, 2026. The meeting is being convened pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Appointments

The Board proposes appointing M/s. AKGVG & Associates, Chartered Accountants, as Statutory Auditors for a term of five years from the conclusion of the 37th AGM until the conclusion of the 42nd AGM in 2031. The firm is being appointed to fill a casual vacancy caused by the resignation of M/s. Sen & Ray, Chartered Accountants, effective from May 07, 2026. The proposed remuneration is ₹5,00,000 per annum for FY 2026-27, excluding out-of-pocket expenses and applicable taxes.

Shareholders will also consider the appointment of M/s. Kuldeep Dahiya & Associates, Company Secretaries, as Secretarial Auditors for a five-year term ending in 2031. The proposed remuneration is ₹25,000 per annum for FY 2026-27.

Related Party Transactions

The company seeks approval for material related party transactions with Apollo Pipes Limited, its holding company. The transactions, to be conducted on an arm's length basis, include the purchase and sale of goods, financial assistance, and leasing of premises.

Key Resolutions

The AGM will ratify the remuneration of ₹50,000 payable to M/s. HMVN & Associates, Cost Accountants, for the financial year 2026-27. Furthermore, shareholders will vote on the appointment of Mr. Arun Agarwal (DIN: 10067312) as Managing Director for a period of three years effective June 01, 2026. Mr. Agarwal will not draw any remuneration from the company for this role.

Meeting Details

The Annual Report containing the Notice of the AGM is available on the company's website at www.kisangroup.com .

Kisan Mouldings Limited has filed a disclosure under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing stock exchanges of its publication of a statutory newspaper advertisement in Form INC-26. The notice, dated May 11, 2026, was submitted to BSE Limited by Suresh Kumar Purohit, Chief Financial Officer of the company, and pertains to the proposed shifting of the company's registered office from the State of Maharashtra to the National Capital Territory of Delhi.

Regulatory Background and Publication Details

The Form INC-26 advertisement was published on May 11, 2026 in two newspapers — Business Standard (English edition) and Mumbai Lakshadweep (Marathi language edition) — in compliance with Rule 30 of the Companies (Incorporation) Rules, 2014. The publication serves as a public notice inviting objections from any person whose interests may be affected by the proposed change of registered office.

Proposed Registered Office Relocation

As per the Form INC-26 notice, Kisan Mouldings Limited proposes to make an application to the Central Government under Section 13 of the Companies Act, 2013, seeking confirmation of the alteration of the Memorandum of Association of the company. This alteration is in terms of a special resolution passed through Postal Ballot on Wednesday, April 22, 2026, enabling the company to change its registered office from the State of Maharashtra to the National Capital Territory of Delhi.

The application will be submitted to the Regional Director Mumbai, Western Region Directorate I, located at Everest, 5th Floor, 100 Marine Drive, Mumbai-400002, Maharashtra. The notice was signed by Director Rishav Sanjeev Aggarwal (DIN: 05155607) on behalf of the company.

Objection Process for Stakeholders

Any person whose interest is likely to be affected by the proposed change may file objections through the following channels:

• Online: Via the MCA-21 portal ( www.mca.gov.in ) by filing an investor complaint form
• Physical/Post: By delivering or sending via registered post, objections supported by an affidavit stating the nature of interest and grounds of opposition
• Deadline: Within fourteen (14) days from the date of publication of the notice
• Address for objections: Regional Director Mumbai, Western Region Directorate I, Everest, 5th Floor, 100 Marine Drive, Mumbai-400002, Maharashtra
• Copy to: The company at its registered office — Tex Centre, K Wing, 3rd Floor, 26-A Chandivli Road, NR HDFC Bank, Andheri E, Mumbai-400072, Maharashtra

Availability of Notice

The company has stated that the notice will also be made available on its official website at www.kisangroup.com . The disclosure was digitally signed by Chief Financial Officer Suresh Kumar Purohit on May 11, 2026 at 12:10:48 +05'30'.