Shareholders meeting

September 15, 2026 The Manager, The Manager, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 544664 NSE Symbol: KSHINTL Sub.: Consolidated Report of Scrutinizer on votes cast through remote e-voting and voting at the Annual General Meeting. Ref.: Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to above referred Listing Regulations and in continuation of intimation dated September 15, 2026, regarding summary proceedings of the 47th Annual General Meeting (“AGM”) held on September 15, 2026, The Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014, dated September 15, 2026, on remote e-voting and voting at the AGM in enclosed. The above information will be made available on website of the Company www.kshinternational.com and the voting results will be made available on website of e-voting service provider i.e. National Securities Depository Limited (“NSDL”) on www. https://www.evoting.nsdl.com and shall also be displayed at the Registered Office of the Company. You are requested to take this intimation on record. Thanking you, Yours faithfully, For KSH International Limited Nakul Shivaji Patil Company Secretary and Compliance Officer Head - Secretarial & Legal Membership No.: A39990 Encl.: As above. Consolidated Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman KSH International Limited (Formerly known as KSH International Private Limited) Gat No. 11/3, 11/4 & 11/5, Village Bordewadi, Chakan Tal. Khed, Dist. Pune – 410 501, Maharashtra, India 47th Annual General Meeting (“AGM”) of the Members of KSH International Limited (Formerly known as KSH International Private Limited) (“the Company”) held on Tuesday, September 15, 2026, at 11:30 a.m. (IST) at Rivaz, Ground Floor, Courtyard by Marriott Pune Chakan, Plot P-7, MIDC, Chakan Industrial Area Phase-1, Talegaon- Chakan Road, Khalumbre, Pune – 410501, Maharashtra, India. Dear Sir, I, Ashwini Inamdar, Practicing Company Secretary and Partner, M/s. Mehta & Mehta, Company Secretaries, appointed by the Board of Directors of the Company to act as the Scrutinizer for the purpose of scrutinizing the process of remote e-voting and voting through electronic voting system during the 47th AGM of the Company held on Tuesday, September 15, 2026, at 11:30 a.m. (IST) held physically at Rivaz, Ground Floor, Courtyard by Marriott Pune Chakan, Plot P-7, MIDC, Chakan Industrial Area Phase-1, Talegaon-Chakan Road, Khalumbre, Pune – 410501, Maharashtra, pursuant to Section 96 & 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 in respect of the Resolutions as set out in the Notice convening the 47th AGM, do hereby submit my report as under: 1. The notice dated August 10, 2026 of the 47th AGM was sent to the Members through electronic mode whose email addresses are registered with the Company/RTA in compliance with the MCA circulars. 2. The Resolutions were transacted through the process of remote e-voting and voting through electronic voting system during the AGM. For the purpose of e-voting, the Company had engaged the services of National Securities Depository Limited (“NSDL”). 3. The members holding shares as on Tuesday, September 08, 2026 (“Cut-off-Date”) were entitled to vote on the resolutions stated in the Notice of the 47thAGM. 4. The period for remote e-voting commenced on Saturday, September 12, 2026, at 9:00 a.m. (IST) and ends on Monday, September 14, 2026, at 5:00 p.m. (IST). (IST). Remote e-voting module was disabled by NSDL for voting thereafter. 5. The facility for e-voting, at the meeting, was made available for the Members who did not cast their vote through remote e-voting. 6. After the closure of e-voting at the AGM, the report on the voting done during the REGISTERED OFFICE: 201-206, SHIV SMRITI CHAMBERS, 2ND FLOOR, 49A, DR. ANNIE BESANT ROAD, ABOVE CORPORATION BANK, WORLI, MUMBAI -400018 AGM and votes cast through remote e-voting facility done prior to the AGM were unblocked, in the presence of two witnesses Mr. Jatin Budhani and Ms. neither of whom are in the employment of the Company and generated from NSDL e-voting website https://www.evoting.nsdl.com 7. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules thereunder, MCA Circulars and the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 relating to remote e- voting prior and during the AGM on the resolutions contained in the notice of the AGM. 8. My responsibility as a scrutinizer for the e-voting process (i.e. remote e-voting and e- voting during AGM) is restricted to making a Consolidated Scrutinizer’s Report of the votes cast in favour or against the resolutions. 9. The consolidated results of remote e-voting and voting through electronic voting system at the AGM are enclosed as an Annexure-A to this report. Thanking You, For Mehta & Mehta Company Secretaries Ashwini Inamdar Scrutinizer FCS No: 9409 CP No: 11226 UDIN: F009409H001496994 Place: Pune Date: September 15, 2026 Encl: Annexure-A REGISTERED OFFICE: 201-206, SHIV SMRITI CHAMBERS, 2ND FLOOR, 49A, DR. ANNIE BESANT ROAD, ABOVE CORPORATION BANK, WORLI, MUMBAI -400018 Annexure A Item No. 1: Ordinary Resolution Toreceive,considerandadopttheauditedfinancialstatementsoftheCompanyforthefinancialyearendedMarch31,2026,togetherwiththereportsoftheBoardofDirectors(“theBoard”)andthe Auditors thereon. Voting through electronic voting system at Remote e-voting Consolidated voting results the venue of the AGM Particulars Number of Number of Shares Number of Number of Shares for Number of Members Number of Shares Percentage of votes to total number Members who for which votes Members who voted which votes cast who voted for which votes cast of valid votes cast voted cast Voted in favour of the resolution 102 46591222 34 1,00,29,595 136 5,66,20,817 100.0000 Votes against the resolution 0 0 0 0 0 0 0.0000 Invalid votes/ Abstained/Less 0 0 0 0 0 0 0.0000 Voted The above resolution has been passed unanimously, as all the votes were cast in favour of the resolution. Item No. 2: Ordinary Resolution To appoint a director in place of Ms. Rakhi Shetty (DIN: 03124510), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment. Voting through electronic voting system at Remote e-voting Consolidated voting results the venue of the AGM Particulars Number of Number of Shares Number of Number of Shares for Number of Members Number of Shares Percentage of votes to total number Members who for which votes Members who voted which votes cast who voted for which votes cast of valid votes cast voted cast Voted in favour of the resolution 98 46591088 34 1,00,29,595 132 5,66,20,683 99.9998 Votes against the resolution 4 134 0 0 4 134 0.0002 Invalid votes/ Abstained/Less 0 0 0 0 0 0 0.0000 Voted The above resolution has been passed by requisite majority since more than half of the votes were casted in favour of the resolution. Item No. 3: Ordinary Resolution To appoint a director in place of Mr. Rohit Kushal Hegde (DIN: 00134926), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself forcre- appointment. Voting through electronic voting system at Remote e-voting Consolidated voting results the venue of the AGM Number of Number of Shares Number of Number of Shares for Number of Members Number of Shares Percentage of votes to total number Particulars Members who for w [Showing first 8,000 characters — download PDF for full document]