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'.

Kisan Mouldings Limited reported a consolidated net loss of ₹741.89 lakhs for the year ended March 31, 2026, reversing a net profit of ₹339.16 lakhs recorded in the previous year. The Board of Directors approved the audited standalone and consolidated financial results at its meeting held on May 05, 2026. The company has since published these audited results in newspapers on May 06 and May 07, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting also witnessed significant leadership and governance changes, including the resignation of the Chairman and Managing Director and the appointment of new auditors.

Financial Performance: Consolidated Results

Kisan Mouldings recorded a decline in consolidated revenue from operations and swung to a loss in FY26. The following table summarises the key consolidated financial metrics:

Total consolidated expenses for FY26 stood at ₹26,092.93 lakhs against ₹27,043.49 lakhs in FY25. The cost of materials consumed was ₹15,553.39 lakhs in FY26 compared to ₹17,948.33 lakhs in FY25. Finance costs rose to ₹330.02 lakhs in FY26 from ₹179.82 lakhs in FY25. The company recognised a provision of ₹103.37 lakhs towards incremental liability for past periods following the Government of India notifying substantial provisions of the four Labour Codes on November 21, 2025. Tax expense for both FY26 and FY25 was nil on a consolidated basis.

Standalone Financial Performance

The standalone results closely mirrored the consolidated performance. Standalone total revenue from operations for FY26 was ₹25,007.37 lakhs, compared to ₹27,335.35 lakhs in FY25. Standalone net loss for FY26 was ₹738.35 lakhs, against a net profit of ₹346.62 lakhs in FY25. Standalone total comprehensive income for FY26 was a loss of ₹700.42 lakhs, compared to a gain of ₹335.54 lakhs in FY25. Standalone basic and diluted EPS for FY26 stood at ₹(0.62), versus ₹0.29 in FY25.

Balance Sheet and Cash Flow Highlights

The consolidated balance sheet as at March 31, 2026, reflected total assets of ₹30,866.94 lakhs, compared to ₹31,185.84 lakhs as at March 31, 2025. Total equity declined to ₹19,375.61 lakhs from ₹20,579.62 lakhs over the same period. Key balance sheet movements are summarised below:

Consolidated net cash flow from operating activities was ₹(277.85) lakhs in FY26, compared to ₹(4,254.19) lakhs in FY25. Net cash flow from investing activities was ₹77.35 lakhs in FY26 versus ₹(763.41) lakhs in FY25. Net cash flow used in financing activities was ₹(402.39) lakhs in FY26 against an inflow of ₹2,403.95 lakhs in FY25. Cash and cash equivalents at the end of FY26 stood at ₹192.91 lakhs, down from ₹795.80 lakhs at the beginning of the year.

Leadership and Governance Changes

The Board meeting on May 05, 2026, resulted in a comprehensive overhaul of the company's leadership and audit functions. The following key changes were approved or noted:

Resignations:

• Mr. Sanjeev Amarnath Aggarwal, Chairman and Managing Director, resigned with effect from close of business hours on May 05, 2026, citing pre-occupation in other assignments.
• Mr. Sunil Agarwal, Independent Director, resigned with effect from close of business hours on May 05, 2026, citing other professional commitments. He also ceased to be a member of the Audit Committee.
• M/s. Sen & Ray, Chartered Accountants (Firm Registration No. 303047E), Statutory Auditors, resigned with effect from May 06, 2026.
• M/s. Nidhi Bajaj & Associates, Company Secretaries, Secretarial Auditors, resigned vide letter dated April 29, 2026.

Appointments and Changes:

Mr. Arun Agarwal, a Chartered Accountant, joined the company as a Non-Executive Director on March 26, 2024, and also serves on the Board of Apollo Pipes Limited as Joint Managing Director. He brings over 25 years of experience in business operations. Mr. Ranveer Kumar is a qualified Company Secretary and Commerce graduate from the University of Delhi with over three years of experience in corporate secretarial and compliance functions. The company has declared that the Statutory Auditors have furnished their reports with unmodified opinions in respect of both standalone and consolidated financial results for the year ended March 31, 2026. The company operates in a single segment — manufacturing and trading of plastic pipes, fittings and allied products.