KIRIINDUS

- Allotment of 60,82,600 warrants on a preferential basis to promoters and promoter group. - Issue price of INR 475 per warrant, aggregating up to INR 288.92 crores. - Received 26% upfront payment amounting to INR 75.12 crores. - Post-conversion, promoter and promoter group shareholding will be 46.69% on a fully diluted basis.

- Kiri Industries Limited has provided the audio recording link of the Earnings Conference Call held on November 06, 2026, at 11:30 A.M. (IST). - The call was conducted to discuss the Q2/H1-FY27 financial performance of the company.

Kiri Industries submitted its Earnings Presentation for Q2/H1-FY27. - The company successfully concluded the DyStar legal matter, realizing USD 689 million in proceeds. - KIL is diversifying into copper manufacturing (Indo Asia Copper Limited) and fertilizer production (IndoAsia Agrotech Fertilizers Limited) in Gujarat. - The integrated copper and fertilizer complex has a total estimated project cost of ~₹11,700 crore, targeting phased commissioning starting H1 FY28 with an expected project IRR of ~25%.

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- Received in-principle approval from BSE and NSE for the issue and allotment of 60,82,600 warrants convertible into equity shares on a preferential basis to the promoter and promoter group. - Approval is subject to compliance with SEBI ICDR regulations, LODR regulations, and other statutory guidelines.

Concall Schedule Concall Date: Friday, November 6, 2026 Concall Time: 11:30 AM (IST) Purpose: To discuss Q2/H1-FY27 financial performance.

- Equinaire Holdings Limited, a wholly owned subsidiary of Kiri Industries Limited, completed the acquisition of 20,000,000 shares (40% stake) of Makilala Mining Company, Inc. - The share transfer process was finalized following the issuance of the eCAR by the Philippine Bureau of Internal Revenue on October 26, 2026. - The shares have been duly recorded in the Stock and Transfer Book and certificates issued in the name of Equinaire Holdings Limited.

- Kiri Industries Limited provided detailed objects and proposed utilization of proceeds for the preferential issue of 60,82,600 convertible warrants in response to queries raised by the National Stock Exchange (NSE). - Working Capital requirements: ₹50 Crores within 24 months. - Financial assistance/loans to group and subsidiary companies (Indo Asia Copper, Indoasia Agrotech Fertilizers, and Kiri Infrastructure): ₹218.92 Crores for capital expenditure projects. - General Corporate Purposes: ₹20 Crores within 24 months. - Total proceeds utilization timeline is set within 24 months from the receipt of funds.

- Kiri Industries Limited has incorporated a wholly owned subsidiary named 'ANDEMINA SpA' in Chile. - The new subsidiary is capitalized with an initial subscribed and paid-up capital of CLP 100,000 (total capital CLP 30,000,000). - ANDEMINA SpA will engage in the exploration, development, extraction, processing, refining, and trading of minerals, ores, metals, and mining products. - The incorporation is aimed at exploring future business opportunities in mining in Chile and other jurisdictions.

- 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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