Intimation regarding dispatch of Notice of 17th AGM and Annual Report for FY 2024-25.

Kesar Terminals & Infrastructure has informed BSE that it has dispatched the Annual Report for FY 2024-25 along with the Notice of its 17th Annual General Meeting, scheduled for Friday, October 24, 2025 at 3:00 PM through Video Conferencing (VC/OAVM). The AGM will consider 10 resolutions including adoption of audited standalone and consolidated financial statements, re-appointment of Shri Rajinder Singh Loona, revision in statutory auditor fees from Rs. 10.75 lakhs to Rs. 11.25 lakhs per annum, appointment of M/s. Dhrumil M. Shah & Co. LLP as Secretarial Auditor for 5 years, and revision in remuneration of Executive Chairman Shri Harsh Kilachand (salary scale Rs. 5-12 lakhs per month). Key items seeking shareholder approval include appointment of Mrs. Natasha Harsh Kilachand as Non-Executive Director (Promoter) and Mr. Mahesh Ambalal Kuvadia as Independent Director, approval to give loans/guarantees up to Rs. 50 Crores to group entities and overall investment/lending limit of Rs. 200 Crores, plus material related party transactions with Kesar Enterprises Limited up to Rs. 75 Crores. Remote e-voting window is open from October 21, 2025 (9:00 AM) to October 23, 2025 (5:00 PM), with cut-off date of October 17, 2025.