KEI Industries Ltd

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith the Integrated Annual Report of the Company for the Financial Year ended on March 31 2025 along with the Notice convening the 33rd Annual General Meeting ofthe Company scheduled to be held on Wednesday July 30 2025 at 03.30 p.m. through Video Conferencing/Other Audio Visual means (VC/OAVM).