KIRIINDUS

- Kiri Industries' subsidiary, Equinaire Holdings Limited (EHL), acquired a 40% stake (20,000,000 shares) in Makilala Mining Company, Inc. (MMCI) for USD 5,010,000 via public auction on September 8, 2026. - This strategic acquisition aims to secure a long-term supply of copper concentrate for the company's greenfield copper project. - Completion of formalities is expected within 15-25 working days.

- Submission of the Business Responsibility and Sustainability Report (BRSR) for Financial Year 2025-26, as required by Regulation 34(2)(f) of SEBI Regulations. Its also forms part of the Annual Report for FY 2025-26. The company's CSR spending for FY 2025-26 is not mandatory due to negative average Net Profit over the preceding three financial years.

- The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, for the purpose of the 28th Annual General Meeting to be held on September 29, 2026.

- Board approved a Preferential Issue of 60,82,600 warrants to promoters and promoter group members (Manishkumar Kiri, Anupama Manishkumar Kiri, Hemil Manishkumar Kiri). - Warrants are convertible into 1 equity share each at an issue price of ₹475/- per warrant (including a premium of ₹465/-). - The total amount to be raised through this issue is up to ₹288.92 Crores. - This issue constitutes up to 4.98% of the post-issue paid-up equity share capital on a fully diluted basis. - The Board also convened an Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:00 A.M.

- Board approved a preferential issue of 60,82,600 warrants to promoters at ₹475/- each, raising ₹288.92 Crores. - Warrants are convertible into equity shares within 18 months, constituting up to 4.98% of diluted capital. - Annual General Meeting scheduled for September 29, 2026.

- Trading window for insiders of Kiri Industries Limited closed from August 26, 2026. - It will remain closed until 48 hours after the declaration of the outcome of the Board Meeting scheduled for August 31, 2026.

- Kiri Industries Limited provided clarification on the increase in its trading volume to the National Stock Exchange. - The company confirmed it has not withheld any material information and the increased volume appears purely market-driven, adhering to SEBI regulations.

- Kiri Industries Limited incorporated "Kiri Capital (IFSC) Private Limited" as a wholly-owned subsidiary on August 19, 2026. - The subsidiary, acquired for ₹2 Crores (100% shareholding), will manage treasury functions and act as a holding company for overseas subsidiaries.

- Q1 FY27 Consolidated Revenue from operations stood at ₹312 crore (▲55% YoY). - Consolidated EBITDA (including share of profit of associates & JVs) was ₹37 crore (7.84% margin). - Profit After Tax (PAT) was ₹270 crore, primarily driven by ₹286 crore in other income (interest income & treasury gains). - Company is substantially free of external debt following repayment of borrowings. - Copper & Fertilizer project progressed to structured construction phase; total capital deployed is ₹1,400 crore (all equity). - Commissioning timelines: Copper tube plant Q1 FY28, Copper rod plant FY28, Copper refinery Q3 FY29; first copper revenue expected Q1/Q2 FY28. - Previous FY28 revenue guidance of ₹20,000-₹25,000 crore for the copper project 'doesn't hold' and is a dynamic target. - Shareholder disagreement and ongoing litigation concern the MCB Copper-Gold project, impacting Kiri's 70% off-take, with the matter being subjudiced.

- Audio recording of the Q1-FY27 Earnings Conference Call held on August 13, 2026, is available. - The call discussed the Q1-FY27 financial performance of the Company.

- Submission of Q1-FY27 Earnings Presentation. - Consolidated Revenue for Q1-FY27 was ₹3,124 Mn (Domestic ₹2,675 Mn + International ₹449 Mn). - Successfully resolved the DyStar matter, realizing USD 689 million. - Diversifying into copper smelting and fertilizer manufacturing with projects underway. - Phased commissioning schedule: Copper Tube Plant (Q1 FY28), Copper Rod Plant (Q2 FY28), Copper Refinery (Q3 FY29).

- The Board of Directors of Kiri Industries Limited, in their meeting on August 12, 2026, approved the re-appointment of M/s. V. H. Savaliya & Associates as Cost Auditors for the F.Y. 2026-27.

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