Kiri Industries Ltd (KIRIINDUS) — Board Meeting | 23 September 2026

Kiri Industries issued a corrigendum to its AGM notice dated August 31, 2026, updating Item No 4 of the explanatory statement to include a valuation report for the proposed preferential issue of convertible warrants. The valuation, prepared by an independent registered valuer, sets the warrant price at INR 422.93 per warrant, determined on September 22, 2026. The corrigendum also replaces 'equity shares' with 'convertible warrants' in relevant clauses and confirms the updated notice will be accessible on the company's website and stock exchange platforms. This amendment ensures compliance with SEBI regulations and clarifies key details for shareholders ahead of the September 29, 2026 meeting.