It is hereby informed that the Board of Directors at their meeting held on May 29, 2025, has approved the sale and divestment of Company's Electronics Division business of manufacturing Printed Circuit Boards (PCB's) including the trademarks, copyrights, licenses and other intellectual properties and identified assets and contracts associated with the business, as a going concern on slump sale basis, to Hyderabad Bottling Co Private Limited Updates regarding the Amendment in the completion date of the Slump Sale of the Electronics Division (As per BSE Announcement dated on: 30.09.2026) Keerthi Industries Limited has disclosed the Outcome of the Board Meeting for the consideration and approval of Addendum to the Business Transfer Agreement (BTA) entered into by the company with Keerthi Holdings Private Limited (Formerly known as Hyderabad Bottling Co. Private Limited) for the purpose of Slump Sale which was approved by the Audit Committee and Board of Directors on 29th May, 2025 and subsequently by the Shareholders on 10th July, 2025. (As per BSE Announcement dated on: 28.03.2026)