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- The Board of Directors approved the migration of the company's equity shares from the BSE SME Platform to the Main Board of BSE. - Approved direct listing and trading of equity shares on the Main Board of the National Stock Exchange of India Limited (NSE). - Appointed Mrs. Shreya Sancheti as an Additional (Non-Executive) Independent Director effective October 12, 2026, subject to member approval.

- Approved migration of equity shares from BSE SME Platform to BSE Main Board. - Approved direct listing and trading of equity shares on the Main Board of NSE. - Appointed Mrs. Shreya Sancheti as an Additional (Non-Executive) Independent Director effective October 12, 2026.

- Kaka Industries Limited held its 7th Annual General Meeting (AGM) on September 30, 2026. - All three resolutions (adoption of standalone financial statements, re-appointment of Mrs. Prabhaben Rajeshbhai Gondaliya, and ratification of cost auditor remuneration for FY 2026-27) were passed with the requisite majority.

- Kaka Industries Limited held its 7th Annual General Meeting on September 30, 2026, through video conferencing. - Shareholders approved the audited standalone financial statements for FY ended March 31, 2026. - Re-appointed Mrs. Prabhhaben Rajeshbhai Gondaliya as a director retiring by rotation. - Ratified remuneration for M/s. BRS & Associates, Cost Auditors for FY 2026-27.

- Trading window closed with effect from 1st October, 2026. - Reopens 48 hours after declaration of Unaudited Financial Results for the half year ended 30th September, 2026. - Date of the Board Meeting will be intimated separately.

- Kaka Industries Limited authorized Key Managerial Personnel (KMP) for determining the materiality of events for stock exchange disclosures under SEBI Regulation 30(5). - The authorized KMPs are the Chairman & Managing Director, Whole-time Director, CFO, and Company Secretary & Compliance Officer.

- Consolidated Revenue ₹76.12 Cr vs ₹60.93 Cr (▲24.92% YoY) - Company preserved operating margins despite raw material price volatility. - Operationalized 7.5 MW ground-mounted solar power plant, expected to reduce power costs and optimize bottom-line performance in coming quarters.

- Kaka Industries commissioned a 7.5 MW Captive Solar Power Plant at Kheda District, Gujarat, operational from Mid-June 2026. - EBITDA benefits of approximately ₹45 Lakhs monthly (₹5.4 Crores annually) are expected to accrue from 1st July 2026, improving operating margins for FY2026-27.