Keerthi Industries Ltd — Important, 08-06-2026: Company Update

8th June, 2026

To,

The BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, M Samachar Marg, Fort,

Mumbai, Maharashtra 400001

Scrip Code: 518011

Sub: Special Window for Transfer and Dematerialisation of Physical Shares

Dear Sir/Madam,

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated 30th January,

2026, please find enclosed report as received from our Registrar and Transfer Agent, XL Softech

Systems Limited regarding requests received from the shareholders for the re-lodgement of transfer

requests for physical shares for the month ended 31st May, 2026.

This is for your information and records.

Thanking You,

Yours faithfully,

For Keerthi Industries Limited

Anupama Iyer

Company Secretary & Compliance Officer

Encl: a/a

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= XL Softech

Systems Ltd.

# 3, Sagar Society, Road No. 2,

Banjara Hills, Hyderabad - 500 034,

Phone : 040 - 23545913, 23545914, 23545915

E-mail : xifield@gmail.com

Website : www.xlsoftech.com

Dated: 08.06.2026

TO

THE COMPANY SECRETARY

M/S. KEERTHI INDUSTRIES LIMITED

REGD OFFICE & FACTORY

PLOT NO. 40, IDA, BALANAGAR

HYDERABAD - 500037

Dear Sir/Madam,

Subject: Intimation on receipt of request for re-lodgment of transfer requests of

physical shares as per SEBI circular no. SEBI/HO/38/13/11(2)2026 MIRSD-

POD/1/3750/2026 dated 30" January, 2026.

We hereby confirm the below status as of May 31st, 2026, regarding requests

received from shareholders for the re-lodgement of transfer requests for physical

shares under another special window provided by the SEBI Circular dated 30th

January 2026.

No. of requests | No. of requests | No. of request No. of requests | Average time

received processed approved rejected taken for

during the during the processing of

month month requests (in days)

NIL NIL NIL NIL N.A

The above is for your information and intimation to the stock exchanges.

Thanking you,

Yours f3ithfully,

For XI/Softech Systems Limited

(AUTHORISED SIGNATORY)

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