Kotyark Industries Ltd

AGM

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform that the Board of Directors, at its meeting held on April 27, 2026, at the Registered Office, has: Recommended a final dividend of ?5 per equity share ( i.e. 50% face value ?10), subject to shareholder approval at the ensuing AGM. The dividend, if approved, will be paid/dispatched after the AGM. Fixed Friday, August 14, 2026 as Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Rs. 5.00/- (Rupees Five only) per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2026 (As Per NSE Announcement Dated On : 30.07.2026 Clarification of Amount of Dividend per Equity share post issue of Bonus Share Please find attached letter towards clarification of amount of Final Dividend to be paid per equity shares consequent to post issue of Bonus Equity Shares. The Board of Directors, at its meeting held on April 27, 2026, had recommended a Final Dividend of Rs. 5/- per equity share (Face Value Rs. 10/- each) on the paid-up equity share capital of the Company as existing on that date, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') scheduled to be held on August 22, 2026. Subsequently, the Company has issued Bonus Shares in the ratio of 10:1 (i.e., ten new equity shares for every one equity share held), pursuant to which the paid-up equity share capital of the Company has increased from 1,02,79,116 equity shares to 11,30,70,276 equity shares. Accordingly, consequent to the Bonus Issue, the Final Dividend of Rs 5/- per Equity Share recommended with reference to the pre-bonus share capital corresponds to rs 0.4545 per Equity Share on the post-bonus share capital. (As Per BSE Announcement Dated on 13.08.2026)

10:1 Bonus Issue of Equity Shares

AGM

The Board of Directors have recommended a Final Dividend of l0%of Face Value i.e. Rs. 1 (Rupees One Only) Per Equity shares having face value of Rs.l0/- each for the financial year ended on March 31, 2025, subject to the approval of the members at the ensuing Annual General Meeting. Final Dividend, if approved by the members, will be paid /dispatched after the Annual General Meeting Fixed Monday, September 22, 2025 as Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Rs. 1.00/- (Rupees One only) per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2025. (As Per NSE Announcement Dated On : 06.09.2025)

The Board of Directors have recommended and approved an Interim Dividend of 75% of Face value i.e. Rs. 07.50 (Rupees Seven and Fifty Paisa only) per Equity shares having face value of Rs.10/- each.

AGM

Kotyark Industries Limited has informed the Exchange that Board of Directors at its meeting held on May 17, 2024, recommended Final Dividend of 7.50 per equity share. Kotyark Industries Limited has informed the Exchange that Record date for the purpose of Dividend is 20-Sep-2024. (As Per NSE Announcement Dated on: 04.09.2024)

EGM

AGM