Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2024-25, containing amongst other things, Notice convening the 90th Annual General Meeting of the Company scheduled to be held on Friday, 22nd August, 2025 at 3.00 p.m. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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Kesar Enterprises Ltd.

26 Jul 2025

10.80

-1.82%

Company Update

Kesar Enterprises Ltd-$ - 507180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copy of relevant pages of Free Press Journal and Navshakti newspapers published on 26.07.2025 depicting public notice of 90th Annual General Meeting of the Company.

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Kesar Enterprises Ltd.

24 Jul 2025

10.80

-1.82%

Company Update

Kesar Enterprises Ltd-$ - 507180 - Disclosure Under Reg.30 Of LODR

BSE India

The Board has on 24.07.2025 approved Re-classification of Capital, Sub-division / Stock Split, Increase in Authorised Share Capital, Alteration of MOA and date of 90th AGM. The detailed disclosures are enclosed.

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Kesar Enterprises Ltd.

24 Jul 2025

10.80

-1.82%

Board Meeting

Kesar Enterprises Ltd-$ - 507180 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board has approved Re-classification of the Authorised Share Capital i.e. Preference Share Capital into Equity Share Capital, Sub-division (stock split) of every 1 (One) equity share of face value of Rs. 10.00/- each into 10 (Ten) equity shares of the Face Value of Re. 1/- each,, Increase in the Authorized Share Capital, Alteration of the Capital Clause of the Memorandum of Association and date of 90th AGM. Detailed disclosures are enclosed.

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Kesar Enterprises Ltd.

21 Jul 2025

10.80

-1.82%

Board Meeting

Kesar Enterprises Ltd-$ - 507180 - Board Meeting Intimation for Increased In Authorised Capital, Stock Split …

BSE India

Kesar Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Increase in Authorised Capital, Stock Split, Re-classification of Authorised Share Capital and consequential alteration in Capital Clause of Memorandum of Association.

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Kesar Enterprises Ltd.

09 Jul 2025

10.80

-1.82%

Company Update

Kesar Enterprises Ltd-$ - 507180 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

In continuation of the disclosure filed on 15.04.2025 in relation to resignation of Mr. Rohit Balu from the position of CFO, we hereby inform you that his last day of working was 08.07.2025 and he has been relieved of his job responsibilities w.e.f. 09.07.2025. The same is enclosed herewith.

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