AGM Proceedings

The Corporate Relationship Department, BSE Limited 1st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Mumbai 400 001 Scrip Code- 532468 KAMA/SEC/AGM 01.09.2026 Dear Sir/Madam, Proceedings of the 26th Annual General Meeting held on 01st September 2026 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we submit hereunder the Result of voting on various Resolutions placed before the Members at the 26th Annual General Meeting (AGM) of the Company held on 01st September 2026 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. The Result given below is in terms of the Report dated 01st September 2026 furnished by M/s Arvind Kohli & Associates a Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process in respect of the Resolutions placed at the 26th AGM in a fair and transparent manner: Item Resolution Ordinary/ Result No. Special 1 Consideration and adoption of Standalone and Consolidated Ordinary Passed by requisite Audited Financial Statements for the financial year 2025-26 majority 2 Re-appointment of Mr. Ashish Bharat Ram (DIN 00671567) who Ordinary Passed by requisite retires by rotation. Majority The voting on all the above Resolutions was conducted by way of voting through electronic means from any place other than the venue of the Meeting (remote e-voting) as also by way of voting through E-voting at the AGM held through Video Conferencing/Other Audio Visual Means to enable the Members attending the AGM, who had not already cast their votes by remote e-voting, to exercise their voting rights at the AGM. Please take the above on record. Thanking you, Yours faithfully, For KAMA Holdings Limited Ekta Maheshwari Whole-time Director, CFO & Company Secretary Corporate Identity No. L92199DL2000PLC104779