Shareholders meeting

11 September 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543260 Trading Symbol: STOVEKRAFT Dear Sir / Madam, Sub: Voting Results of 27th AGM - Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that 27th Annual General Meeting of the Company was held on 11 September 2026 through Video Conference (VC)/Other Audio-Visual Means (OAVM). At the said meeting facility to cast vote through electronic means was given in compliance with Section 108 of the Companies Act, 2013 read with Rule 21 of the Companies (Management and Administration) Rules, 2014. It may be noted that the Company had provided remote e- voting facility to its members in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations. Mr. Pramod SM, Partner BMP & Co. LLP, Practising Company Secretaries, scrutinizer for voting process has submitted his report dated 11 September 2026 with respect to the votes cast through remote e-voting and e-voting at the 27th Annual General Meeting. On the basis of the report of scrutinizer we wish to state that all the resolutions set out in the Notice convening the 27th Annual General Meeting have been passed with requisite majority and the same are deemed to be passed on the date of the Annual General Meeting i.e., 11 September 2026. The summary of the Result in the format prescribed under Regulation 44 of SEBI Listing Regulations together with the report of scrutinizer is enclosed. You are requested to take note of the same. Thanking you, Yours faithfully For Stove Kraft Limited Shrinivas P Harapanahalli Company Secretary & Compliance Officer BMP&Co. - COMPANY SCCtt(TAlllllS - IHNGAlURU I MUMBAI I DELHI NCR Scrutinizer's Report [Pursuant to Section I 08 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman of Annual General Meeting (AGM) of Stove Kraft Limited CIN: L29301KA1999PLC025387 81 / 1, M edamarana Halli Village, Harohalli Hobli, Kanakapura Taluk, Ramanagar District, Karnataka- 562112 Dear Sir, Subject: Consolidated Scrutinizer's Report on remote e-voting and e-voting at the 2711 Annual General Meeting ("AGM") in terms of provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") for the 27th AGM of Stove Kraft Limited held on Friday, 11th September, 2026 at 11.00 A.M. (1ST) through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM") I, Pramod SM, Designated Partner of BMP and Co. LLP, Practicing Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of Stove Kraft Limited ("the Company") pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 ofthe Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of Listing Regulations, to conduct the remote e-voting process in respect of below mentioned resolutions proposed at the 27th Annual General Meeting ('AGM') of Stove Kraft Limited held on Friday, September 11, 2026 at 11.00 A.M. (1ST). The notice dated 3rd August 2026, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM by the Company to those members whose email addresses are registered with the Company/ Depositories, in compliance with Ministry of Corporate Affairs (MCA) vide its General Circular Nos.14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022, September 25, 2023, September 19, 2024 and 22 September 2025 (collectively referred to as 'MCA Circulars') and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and in compliance with above circulars and provisions, the 27th AGM of the Company is being BMP & Co. LLP 04th Floor, Aishwarya Sampurna, No. 79/1, Vani Vilas Road, Basavanagudi, Bengaluru -560 004, Karnataka. G+9199009 01974 ()info@bmpandco.com ~www.bmpandco.com LLPIN: AAl-4194 BMP&Co. - COMPANY SECRETARIES - DENGALURU I MUM0AI I DELHI NCR conducted through Video Conference (VC) /Other Audio Visual Means (OAV M), without the physical presence of Members at a common venue. The deemed venue for the 2?1h AGM shall be the Registered Office of the Company. In terms of the MCA Circulars, the Company sent the Notice of the 27 Annual General Meeting and the Annual Report for the financial year 2025-26 in electronic form and the same was completed on 19 August 2026. The Company had availed the services of e-voting facility offered by KFin Technologies Limited for conducting remote e-voting and e-voting. Further the Company has also provided e-voting facility to the shareholders present at the AGM through VC/OAVM and who have not cast their vote earlier. The Shareholders of the Company holding shares as on the "cut-off" date of04 September 2026, were entitled to vote on the resolutions contained in the Notice of the AGM. th th The remote voting commenced on 08 September 2026 (9.00 A.M.) and ended on 10 September 2026 (5.00 P.M. 1ST) fore-voting. Thee-voting services were provided by KFin Technologies Limited. After the closure of the e-voting at the AGM, the report on voting done during the AGM and the votes cast under remote e-voting facility prior were unblocked and were counted. The votes were unblocked on 11 September 2026, around 11 :26 A.M. in the presence of two witnesses, viz., Ms. Varsha Chopra currently residing at Raj Shanti Kutumb, 1410, Flat No. 201, 2nd Floor, Raj Shanti Kutumb, 2nd Cross Road, Hanumanthnagar, Banashankari I st Stage, Bangalore - 560050 and Ms. Kashiesh Chordia, currently residing at #25, 5th Cross Jai Bharath Nagar, Banaswadi, Bengaluru, 560033, who are not in employment of the Company. I have scrutinized and reviewed the remote e-voting and e-voting prior and during the AGM and votes cast therein based on the data downloaded from KFin Technologies Limited's e-voting system. Management's Responsibility The Management of the Company is responsible to ensure compliance with requirements of the Act and rules relating to remote e-voting prior and during the AGM on the resolutions contained in the notice of the AGM. Scrutinizer's Responsibility SI. Resolution Remote E-Voting E-voting during AGM For Against For Against BMP & Co. LLP 4th Floor, Aishwarya Sampurna, No. 79/1, Vani Vilas Road, Basavanagudi, Bengaluru -560 004, Karnataka. 9 +9199009 01974 CS,info@bmpandco.com @)www.bmpandco.com LLPIN: AAl-4194 BMP&Co. - COMPANY SECRETARIES - BfNGA.LURU I MUMBAI I DELHI NCR 1. To consider and adopt the Audited 21001654 2 572 0 Financial Statements of the Company for the financial year ended 3 1 March 2026. (ORDINARY RESOLUTION) 2. To declare Dividend of Rs. 3.50 per 21001904 2 572 0 Equity share. (ORDINARY RESOLUTION) 3. To appoint a Director in place of Mrs. 21001893 13 572 0 Neha Gandhi, Executive Director, who retires by rotation and being eligible has offered herself for reappointment (ORDINARY RESOLUTION) 4. To reappoint Price Waterhouse 20989611 12295 572 0 Chartered Accountants LLP (Firm Registration Number: 012754N/N500016) as Statutory Auditors of the Company for a futiher term of five years (ORDINARY RESOLUTION) 5. To ratify the remuneration payable to 21001643 13 572 0 M/s. G s & Associates, Cost Accountants as Cost Auditors for FY 2026-2 [Showing first 8,000 characters — download PDF for full document]