KS Smart Technologies has scheduled a board meeting for Friday, September 11, 2026. The company intends to discuss raising capital through various equity-linked instruments during the session.

The meeting will be held at the registered office of the company. In compliance with the Code for Prevention of Insider Trading, the trading window for dealing in the company’s securities closed on Tuesday, September 08, 2026. It will reopen 48 hours after the announcement of the board meeting outcomes.

Agenda Details

The primary item on the agenda involves raising funds in one or more tranches. The company is considering multiple permissible modes under applicable laws, subject to necessary statutory and regulatory approvals.

Potential instruments include:

• Issue of equity shares for cash or other than cash
• Convertible securities linked to equity shares
• Further public issue or right issue
• American Depositary Receipts (ADRs), Global Depositary Receipts (GDRs), Foreign Currency Convertible Bonds (FCCBs), or swaps
• Debt issues, preferential allotments, private placements, or Qualified Institutions Placements (QIPs)

Any other items may be transacted with the permission of the Chair.

Regulatory Compliance

The intimation was issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Priyanka Malpani, Company Secretary and Compliance Officer, and dated September 08, 2026.

KS Smart Technologies Limited has scheduled its 35th Annual General Meeting for Wednesday, September 30, 2026, at 11:00 AM (IST), to be held through Video Conferencing/Other Audio Visual Means, alongside the release of its Annual Report for FY 2025-26.

The company, formerly known as Soma Papers and Industries Limited, reported consolidated revenue from operations of ₹1,31,192.09 lakhs for FY 2025-26, compared to ₹68,825.53 lakhs in FY 2024-25. Consolidated Profit After Tax stood at ₹7,433.01 lakhs versus ₹2,014.45 lakhs in the prior year. EBITDA for the group reached ₹13,287.11 lakhs, up from ₹4,160.07 lakhs in FY25, representing growth of 265.12%. Earnings Per Share on a consolidated basis was ₹9.17.

AGM Schedule and E-Voting Details

The key dates for the AGM and remote e-voting process are as follows:

Members wishing to speak during the AGM may register as speakers by sending a request on or before September 23, 2026 to secretarial@kssmart.co . The AGM notice and Annual Report for FY 2025-26 are available on the company's website at https://ksstech.co/investors and on the NSDL website at www.evoting.nsdl.com .

Key Agenda Items

The AGM will transact the following ordinary and special business:

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026
• Re-appointment of Mr. Rohan Ramaswamy (DIN: 07079289) as Executive Director, retiring by rotation
• Appointment of M/s. Sharp and Tannan, Chartered Accountants (FRN: 003792S), as Statutory Auditors for a first term of five consecutive years from the conclusion of the 35th AGM to the conclusion of the 40th AGM, at a remuneration of ₹30,00,000/- (Rupees Thirty Lakhs only) towards audit fee, excluding applicable taxes and other fees, for FY 26-27
• Approval under Section 185 of the Companies Act, 2013 for loans, guarantees, or securities up to an aggregate outstanding amount not exceeding ₹1,000 Crores
• Ratification of utilisation of ₹43.46 crore out of preferential issue proceeds of ₹176.60 crore towards repayment of existing debt of wholly owned subsidiary KS Smart Solutions Private Limited and general corporate purposes

Consolidated Financial Performance

The group's consolidated financial highlights for FY 2025-26 compared to FY 2024-25 are presented below (amounts in lakhs):

On a standalone basis, the company reported gross sales and other income of ₹205.63 lakhs for FY 2025-26, against nil in FY 2024-25. The standalone loss for the year was ₹32.28 lakhs compared to a loss of ₹19.44 lakhs in the prior year.

Preferential Issue and Utilisation

During the year, the company completed a preferential issue of equity shares and fully convertible warrants aggregating to ₹176.60 crore, approved by members at the Extra-Ordinary General Meeting held on September 4, 2025. The objects included repayment of existing debt of KS Smart Solutions Private Limited amounting to ₹75.00 crore and general corporate purposes of ₹22.00 crore. The monitoring agency, Infometrics Valuation and Rating Limited, reported in its quarterly report for the quarter ended June 30, 2026 that ₹43.23 crore was utilised towards repayment of KSSPL's debt owed to Baaz Dynamics Private Limited (a related party) and ₹0.23 crore was utilised under general corporate purposes. The Board has confirmed no deviation or variation in the objects or quantum of utilisation from those approved by members, and the matter is being placed before members for ratification.

Key Financial Ratios (Consolidated)

The company's registered office is located at No. 528, Anna Salai, Teynampet, Chennai, Tamil Nadu 600018. The AGM scrutiniser is M/s. Nuren Lodaya & Associates, Practising Company Secretary. Results will be declared within the timeline stipulated under applicable laws and placed on the company's website and NSDL's website.