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 company disclosed this information in a communication to BSE Limited, confirming that newspaper advertisements regarding the pre-dispatch intimation of the notice were published on June 19, 2026. The advertisements appeared in the Financial Express (All India Edition) and Pratahkal (Marathi Edition) to inform shareholders about the upcoming meeting.

The meeting is being convened pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The company has ensured that the details are accessible to the public, noting that the information is also available on its official website, www.kisangroup.com .

Meeting Details

The 37th AGM is set to take place on Friday, July 17, 2026. Shareholders can participate remotely via the designated video conferencing and audio-visual means provided by the company. The specific agenda items for the meeting will be detailed in the formal notice, which is being dispatched to members.

Key Dates and Information

The communication to the exchange was signed by Ranveer Kumar, the Company Secretary and Compliance Officer of Kisan Mouldings Limited, on June 19, 2026.

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'.