Proceedings of the 83rd Annual General Meeting

KAYCEE INDUSTRIES LIMITED Regd. Office: Old Kamani Chamber, 32, Ramjibhai Kamani Road, Ballard Estate, Mumbai-400 001. Tel.: +91-22-2261 3521 / 6666 3521 / 22 / 23 September 03, 2026 THE CORPORATE RELATIONSHIP DEPT M/s. BSE Limited, I Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. SCRIP CODE: 504084 Dear Sir, Sub: Proceedings of 83rd Annual General Meeting of Kaycee Industries Limited In continuation to our intimation dated August 10, 2026, the 83rd AGM of the Company was held on September 03, 2026 through Video Conferencing / Other Audio Visual Means (VC/ OVAM) and the business mentioned in the Notice was duly transacted. In this regard please find enclosed herewith the proceedings of AGM as required under the Regulation 30. For Kaycee Industries Limited Sanjay Prasath Narasimhan Company Secretary & Compliance Officer ICSI Membership Number :- ACS71514 Encl: As above KAYCEE INDUSTRIES LIMITED Regd. Office: Old Kamani Chamber, 32, Ramjibhai Kamani Road, Ballard Estate, Mumbai-400 001. Tel.: +91-22-2261 3521 / 6666 3521 / 22 / 23 PROCEEDINGS OF THE 83RD ANNUAL GENERAL MEETING OF M/S KAYCEE INDUSTRIES LIMITED HELD ON THURSDAY, 03RD DAY OF SEPTEMBER 2026 AT 11:30 A.M THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM). DIRECTORS PRESENT: 1. Mr. J. Balasubramanian : Chairman & Independent Director (Participated from Bangalore) 2. Mrs. Priya Bhansali : Independent Director (Participated from Coimbatore) 3. Mr. R Doraiswamy : Non-Executive And Non-Independent Director (Participated from Coimbatore) 4. Mr. D Rajesh Kumar : Non-Executive And Non-Independent Director (Participated from Coimbatore) 5. Mr. Jitendra Kantilal Vakharia : Non-Executive And Non-Independent Director (Participated from Mumbai) 6. Mr. K. Raman : Non-Executive And Non-Independent Director (Participated from Coimbatore) 7. Mr. Nirmal Kumar Chandria : Independent Director (Participated from Coimbatore) IN ATTENDANCE: 1 Mr. N Rangachary : Chairman- Salzer Electronics Limited (Participated from Bangalore) 2. Mr. Deepak Ramesh Potdar : Chief Financial Officer (Participated from Mumbai) 3. Mr. Sanjay Prasath N : Company Secretary & Compliance Officer (Participated from Coimbatore) 4. Mr. Aashit Doshi : Secretarial Auditor and Appointed Scrutinizer for E-voting (Aashit Doshi & Associates) (Participated from Mumbai) 5. Mr. Kartik Subramanian : Statutory Auditor (Participated from Mumbai) 6. Mr. Pravin D Zagade : Chief Operating Officer cum Manager Number of Members present through Video Conference: 60 KAYCEE INDUSTRIES LIMITED Regd. Office: Old Kamani Chamber, 32, Ramjibhai Kamani Road, Ballard Estate, Mumbai-400 001. Tel.: +91-22-2261 3521 / 6666 3521 / 22 / 23 The meeting commenced at 11.30 A.M. Mr. J. Balasubramanian chaired the meeting At the outset, Mr. Sanjay Prasath, Company Secretary, briefed the Members about the arrangements made for providing voting facilities at the AGM and the manner in which questions and queries from the Shareholders would be addressed by the Board. He further briefed that in order to conduct the voting process in fair and transparent manner; the Board of Directors had appointed Mr. Aashit Doshi as the Scrutinizer to supervise the e-voting process. Upon the confirmation of presence of requisite quorum, the Chairman called the meeting to order. All the directors of the Company who attended the meeting gave their confirmation of locations. The Chairman welcomed all shareholders, auditors and other invitees joining over VC and delivered his speech. In his speech, he pointed out the prevailing global and Indian economic conditions, the Company's progress during FY 2025-26 and its prospects going forward. On request from the Chairman, Mr. N Rangachary, Chairman of Salzer Electronics Limited (Holding Company) delivered his speech on behalf of the Holding Company appreciating the Company’s performance. The Chairman, further requested Mr. Raman, Non Executive Director of the Company to give his speech. Mr. Raman briefed the shareholders on the performance of the Company during the FY 2025-26. Subsequently, following items as set out in the notice of the Meeting were placed before members for deliberations. KAYCEE INDUSTRIES LIMITED Regd. Office: Old Kamani Chamber, 32, Ramjibhai Kamani Road, Ballard Estate, Mumbai-400 001. Tel.: +91-22-2261 3521 / 6666 3521 / 22 / 23 ORDINARY RESOLUTION 1. To adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors along with its annexures and auditors thereon. 2. To declare a final dividend of ₹2/- per equity share of Rs.10/- each for the financial year ended March 31, 2026. 3. To approve the Re-appointment of Mr. Jitendra Kantilal Vakharia (DIN: 00047777) as a director liable to retire by rotation 4. To approve Re-appointment of Mr. D. Rajeshkumar Doraiswamy (DIN: 00003126) as a Director liable to retire by rotation. 5. To approve the Appointment of Statutory Auditor of the Company for a term of five consecutive years from FY 2026-2027 to FY 2030-2031. 6. To approve Material Related Party Transaction with Salzer Electronics Limited. SPECIAL RESOLUTION 7. To approve the Appointment of Mr. Nirmalkumar Motichand Chandria (DIN: 00003134) as a Non-Executive Independent Director of the Company to Hold Office for a Period of Five Consecutive Years from August 05, 2026 to August 04, 2031 8. To approve the Appointment of Mr. Jayaraman Balasubramanian (DIN: 01525552) as a Non-Executive, Non-Independent Director of the Company with effect from September 27, 2026. Mr. Sanjay Prasath- Company Secretary of the Company mentioned the availability of E- Voting facility till 15 minutes after the conclusion of the Meeting. He further stated that there are no registered speaker shareholders available at the Meeting. KAYCEE INDUSTRIES LIMITED Regd. Office: Old Kamani Chamber, 32, Ramjibhai Kamani Road, Ballard Estate, Mumbai-400 001. Tel.: +91-22-2261 3521 / 6666 3521 / 22 / 23 The Chairman then gave his concluding speech and intimated that the voting results will be declared with the stock exchanges and the same will be placed on the website of the Company. The 83rd Annual General Meeting concluded at 11:52 AM, with vote of thanks to the Chair. The above intimation is given to you in pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.