Kakatiya Cement Sugar & Industries Ltd Share Price

AGM Date: 08 Sep 2022

AGM 08/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 2nd September, 2022 to 8th September, 2022 (both days inclusive) for taking record of the Members of the company for the purpose of Annual General Meeting and for payment of Dividend. The Annual General Meeting of the company is scheduled to held on Thursday 8th September, 2022. We are enclosing herewith copies of the News paper Advertisements published on August 6, 2022 in 'Financial Express' and 'Andhra Prabha' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Notice for the AGM of the Company scheduled to be held on Thursday the 8th day of September, 2022 at 11.00 A.M. at Thyagaraya Gana Sabha, Chikkadapally, Hyderabad - 500020. The Notice also mentions about the e-voting facility being provided to the members. (As Per BSE Announcement Dated on 06/08/2022) Kakatiya Cement Sugar & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2022) Please find enclosed combined Scrutinizer's Report on E-voting issued by Manjula Aleti, Practing Company Secretary, Hyderabad for your record. We are also furnishing the details of voting results in the prescribed format in respect of the 43rd Annual General Meeting held on 8th September, 2022. (As Per BSE Announcement Dated on 10.09.2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 Registrar of Members and share transfer Books of the company shall remain closed from 19th September , 2023 to 25th September, 2023 (both days inclusive) in connection with 44th Annual General Meeting. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report for 2022-2023 in respect of the 44th Annual General Meeting scheduled to be held on 25th September, 2023 at 10.00 A.M at Sri Thyagaraya Gana Sabha, Chikkadapally, Hyderabad. A copy of the Annual Report is uploaded on the website of the company at http://www.kakatiyacements.com/images/anr2022-2023.pdf. (As Per BSE Announcement Dated on 29/08/2023) Proceedings of the 44th Annual General Meeting held on 25th September, 2023. The dividend will be paid to all the shareholders on or before 24th October, 2023. dividend will be paid on or before 24th October, 2023. (As per BSE Announcement Dated on 25/09/2023) Revised proceedings duly incorporating the conclusion time of 44th AGM is filed as advised by the exchange. (As per BSE Announcement Dated on 06/04/2024)

AGM Date: 29 Aug 2024

Outcome of Board Meeting -the Board has recommended dividend at 30% i.e. Rs.3.00 per share (face value of Rs.10 each) for the year ended 31st March, 2024 subject to the approval of shareholders. Proceedings of 45th Annual General Meeting. declaration of dividend and other business at the Annual General Meeting of the company held on 29th August, 2024 at Hyderabad. (As Per BSE Announcement Dated on 29.08.2024) Scrutinizer''s Report for E-voting Results (As Per BSE Announcement Dated on 31.08.2024)

EGM Date: 27 Mar 2024

EGM notice attached Record Date 20th March, 2024 Proceeding of Extra-ordinary General Meeting (As per BSE Announcement Dated on 27/03/2024) Approval of Members for the appointment of Shri Karumanchi Rama Rao as a Non Executive Independent Director w.e.f. 01.04.2024 for a period of five years Voting results. EGM Scrutinizers Report Appointment of Shri Karumanchi Rama Rao as an Non executive Independent Director for a period of five years w.e.f 01.04.2024 approved by shareholders at their EGM on 27.03.2024. Re-constitution of Committees of Directors. (As Per BSE Announcement Dated on 28/03/2024)