Description: Kama Holdings Limited has announced that its 26th Annual General Meeting (AGM) will be held on Tuesday, 1 September 2026 at 11:00 AM through Video Conferencing (VC). Shareholders can participate in the meeting and cast their votes electronically through the NSDL e-voting platform. The Annual Report for FY 2025–26 and AGM Notice will be sent electronically to members whose email IDs are registered. Shareholders are advised to update their KYC, email address, and mobile number with the Registrar & Transfer Agent (RTA) or their Depository Participant to receive AGM-related communications and e-voting instructions. Contact Details: Kama Holdings Limited The Galleria, Unit Nos. 236 & 237, 2nd Floor, DLF Mayur Vihar, Mayur Vihar Phase-I Extension, Noida Link Road, Delhi – 110091 Phone: +91-11-42482870, +91-124-4354400 Fax: +91-11-49482900, +91-124-4354500 Email: info@kamaholdings.com Website: www.kamaholdings.com RTA Contact: Email: einward.ris@kfintech.com