Book Closure and Cut off date for the 38th Annual General Meeting of the Company.

K I C Metaliks has scheduled its 38th Annual General Meeting on Friday, August 22, 2025, at 10:30 AM (IST) to be held via video conferencing in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from August 16, 2025 to August 22, 2025 (both days inclusive). The cut-off date to determine members eligible to vote is August 15, 2025, and remote e-voting through NSDL will run from August 19 (9:00 AM) to August 21, 2025 (5:00 PM). Key resolutions include adoption of FY 2024-25 audited financial statements, re-appointment of Mr. Kanhaiyalal Didwania as Non-Executive Non-Independent Director for 5 years, re-appointment of M/s. Agrawal Maheswari & Co. as Statutory Auditors for a second 3-year term, and appointment of M/s. B G Lahoti & Associates as Secretarial Auditors for 5 years. Shareholders will also be asked to approve the re-appointment of Mr. Radhey Shyam Jalan as Chairman and Managing Director for 3 years (Nov 4, 2025 to Nov 3, 2028) with a proposed minimum remuneration of ₹10,00,000 per month (₹8 lakh basic + ₹2 lakh HRA), and Mr. Mukesh Bengani as Director (Finance) and CFO for 3 years from August 25, 2025.