KVS Castings Ltd. Share Price

Pursuant to Regulation 34 (Listing Obligations and Disclosure Requirements) Regulations, 2015, KVS Castings has informed that it enclosed the 07th Annual Report of the Company for the financial year 2025–26, which contains the Notice convening the 07th Annual General Meeting (‘AGM’) of the Company scheduled to be held on Wednesday, August 12, 2026 at 15:30 Hours (IST) in physical mode at the Registered Office of the Company situated at Village Girdhiyai & Baghelewala, Aliganj Road, Tehsil Kashipur – 244713, U.S. Nagar (Uttarakhand), to transact the Ordinary and Special businesses set out therein. In accordance with the extant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI Regulations, the Notice of AGM and Annual Report for FY 2025–26 have been sent only by electronic mode to those shareholders whose email addresses are registered either with the Depository Participants (DP) or with the Company/Registrar & Transfer Agent (RTA) as on July 10, 2026. Further, in compliance with Regulation 36(1)(b) of SEBI LODR Regulations, 2015, a letter providing the web-link and exact path to access the complete Annual Report for FY 2025–26 has been dispatched to shareholders who have not registered their email addresses with the DP or Company/RTA. The Annual Report along with the Notice of AGM is also available on the Company’s website at: https://kvscastings.com.

Racl Geartech has informed that the 43rd Annual General Meeting (AGM) of the Company will be held on Monday, September 14, 2026, at 11:30 am (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) the Notice of the AGM and the Annual Report for FY 2025-26 are being sent electronically to Members whose email addresses are registered with the Company/Depository Participants (DPs). The AGM Notice and Annual Report are also available on the Company’s website at www.raclgeartech.com. In compliance with Regulation 36(1)(b) of the Listing Regulations, the Company will send a letter to those members whose email addresses are not registered with the Company containing the web link and QR code to access the documents.

Tube Investments of India has informed that, pursuant to the approval accorded by the Board of Directors of the Company at its meeting held today (21st August 2026), the Company has acquired 20,64,713 equity shares of face value of Re. 1 each of Shanthi Gears ('SGL’), a listed subsidiary of the Company, representing 2.69% of the paid-up share capital of SGL, by way of a block deal today, i.e. 21st August 2026. Pursuant to the aforesaid acquisition, the Company's shareholding in SGL has increased from 70.46% to 73.16%. The details are in the annexed statement of disclosure furnished pursuant to Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular dated 30th January 2026.