KEI Industries Ltd

As per Regulation 47 of SEBI LODR Regulations2015 read with corresponding circulars and notifications issued thereunder please find the enclosed herewith newspaper clippings of an advertisement made by the Company after completion of dispatch i.e. sending of emails of Notice of the ensuing AGM (Annual General Meeting) together with the Integrated Annual Report to all the Members of the Company and other persons so entitled . 1 - Financial Express (All edition) in English Language on 08.07.20252 - Jansatta (Delhi edition) in Hindi Language on 08.07.2025