In Compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Annual Report for the FY 2025-26 along with the Notice convening 28th Annual General Meeting scheduled to be held on Tuesday September 29 2026 at 11.00 A.M. through Video Conferencing (VC). The aforesaid Annual Report is also available on the website of the Company i.e. https://kiriindustries.com/wp-content/uploads/2026/09/2025-26.pdf