AGM & Postal Ballot Related

Annual General Meeting

30th AGM

Notice & Instructions For E-Voting And Attending AGM Through Video Conferencing 30th Annual Report – 2024 – 2025 Annual Return – 2024 – 2025 Audited Financial Statements of Subsidiaries

THE EIMCO – K.C.P. LIMITED

KCP Sugars Agricultural Research Farms Limited

Recorded Transcript Scrutiniser Report & Voting results

29th AGM

Notice & Instructions For E-Voting And Attending AGM Through Video Conferencing 29th Annual Report – 2023 – 2024 Annual Return – 2023 – 2024 Audited Financial Statements of Subsidiaries

THE EIMCO – K.C.P. LIMITED

KCP Sugars Agricultural Research Farms Limited

Recorded Transcript Scrutiniser Report & Voting results

28th AGM

Notice & Instructions For E-Voting And Attending AGM Through Video Conferencing 28th Annual Report – 2022 – 2023 Annual Return – 2022 – 2023 Important Event Dates pertaining to 28th AGM Audited Financial Statements of Subsidiaries

THE EIMCO – K.C.P. LIMITED

KCP Sugars Agricultural Research Farms Limited

Recorded Transcript Scrutiniser Report & Voting results

27th AGM

Notice & Instructions For E-Voting And Attending AGM Through Video Conferencing 27th Annual Report – 2021 – 2022 Annual Return – 2021 – 2022 Important Event Dates pertaining to 27th AGM Audited Financial Statements of Subsidiaries

The EIMCO – K.C.P. Limited

KCP Sugars Agricultural Research Farms Limited

Recorded Transcript Scrutiniser Report & Voting results

26th AGM

Notice of 26th Annual General Meeting 26th Annual Report – 2020 – 2021 Instructions For E-Voting And Attending AGM Through Video Conferencing Important Event Dates Pertaining To 26th Annual General Meeting Extract of Annual Return Audited Financial Statements of Subsidiaries

THE EIMCO – K.C.P. LIMITED

KCP SUGARS AGRICULTURAL RESEARCH FARMS LIMITED

Public Advertisement

Newspaper Advertisement – Updation Of Email Addresses

Newspaper Advertisement – 26th AGM Notice

Transcript of 26th Annual General Meeting E-Voting Results

Physical Share Holders

Notice of the Company SEBI Circular Form No. ISR – 1 Form No. ISR – 2   Form No. SH – 13   Form No. ISR – 3   Form No. SH – 14   Service Requests – Form No. ISR – 4

Attendance Slip

24th Annual General Meeting – September 12, 2019   23rd Annual General Meeting – September 14, 2018 22nd Annual General Meeting – September 15, 2017

Postal Ballot

Postal Ballot Results – February 2025 Postal Ballot Notice – February 2025 Postal Ballot Results – February 2024 Postal Ballot Notice – February 2024 Postal Ballot Results – June 2022 Postal Ballot Notice – June 2022