KCP Sugar & Ind. Chairman Speech

Dear Member,

We trust that you are keeping sale and healthy and greetings and good wishes to you.

In light of enabling notifications of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), for Conduct of Annual General Meeting through Video Conferencing. You are cordially invited to attend the 30th Annual General Meeting of the Company to be held on Thursday, the 25th Day of September, 2025 at 11 AM through Video Conferencing.

In this scenario, we pledge to ensure that the rights of shareholders are duly protected

Annual Report for the Financial Year 2024 - 2025, inter-alia, containing Nolice of Annual General Meeting and Audited Financial Statements, Directors' Report and Auditor s Report, is attached hereto,

Stay Safe, Stay Healthy,

Wish you a healthy way ahead.

Very truly yours,

VINOD R. SETHI CHAIRMAN DIN: 00106598