Kanchi Karpooram has informed that the Board of Directors of the Company, at its meeting held today, has considered and approved: 1. subject to the approval of the shareholders by way of postal ballot through remote e-voting, the proposed alteration of Clause III (A)- Object Clause of the Memorandum of Association. The alteration entails the insertion of new sub-clauses 3 to 6 immediately after the existing two Main Object Clauses, in accordance with the applicable provisions of the Companies Act, 2013; 2. The postal ballot notice for obtaining shareholders’ approval for the aforementioned business; 3. The cut-off date to determine the shareholders who are eligible to cast vote through remote e-voting and to receive the postal ballot notice through emails as Wednesday, 8th April 2026. Postal Ballot Notice shall be sent to the shareholders in due course and the same shall be filed with the exchange and disseminated on the Company’s website. The meeting commenced at 11:15 AM and concluded at 11:45 AM.

The above information is a part of company’s filings submitted to BSE.