With reference to earlier intimation vide letter bearing Ref: MOL/2026-27/09 dated May 1, 2026, Meghmani Organics has informed that there was a typographical error in the schedule of meetings of the secured creditors and unsecured creditors of the company (Transferee Company). The corrected schedule of meetings, as directed by the Hon’ble NCLT, is as under: Meghmani Organics (Transferee Company) • Meeting of Equity Shareholders: June 06, 2026 at 2:00 PM (IST) – through Video Conferencing (VC) • Meeting of Secured Creditors: June 06, 2026 at 3:00 PM (IST) – through VC • Meeting of Unsecured Creditors: June 06, 2026 at 3:30 PM (IST) – through VC. Further, the schedule of meetings of Kilburn Chemicals (Transferor Company 1) and Meghmani Crop Nutrition (Transferor Company 2) remains unchanged, as already intimated vide its aforesaid letter dated May 1, 2026. The notice along with the explanatory statement for the aforesaid meetings will be submitted in due course to the shareholders, creditors and stock exchanges.

The above information is a part of company’s filings submitted to BSE.