Kanchi Karpooram Ltd — Important, 14-05-2026: Company Update

Kanchi Karpooram Limited has dispatched a Postal Ballot Notice to shareholders for e-voting on a special resolution. The company is seeking approval to alter its Memorandum of Association's Main Object Clause, which is crucial for its operational scope. Shareholders whose emails are registered with the company or depositories as of May 12, 2026, can cast their votes electronically. The e-voting period runs from May 15, 2026 (9:00 a.m. IST) to June 13, 2026 (5:00 p.m. IST). Results will be made public on the company and exchange websites. This directly impacts the company's future business activities.