Shareholders meeting

KALYANI INVESTMENT KICL:SEC: September 17, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Sandra Kurla Complex, Sandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code : 533302 Scrip Symbol : KICL Dear Sir, Sub. Submission of Voting Results of 17th Annual General Meeting held on Thursday, September 17, 2026 Pursuant to Regulation 44(3) of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 17th Annual General Meeting (AGM) of the Company held today, i.e. on Thursday, September 17, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as Annexure - I. We are also enclosing herewith the Scrutinizer's Report on remote e-Voting and e-Voting at the AGM, as Annexure - II. Thanking you, Yours faithfully, For KAL YANI INVESTMENT COMPANY LIMITED ANURAG JAIN CHIEF EXECUTIVE OFFICER & CHIEF FINANCIAL OFFICER 1z...Email : anurag.jain@kalyani-investment.com Encl. : As above KALYANI GROUP COMPANY KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING, 2 ND FLOOR, MUNDHWA, PUNE -411 036. PHONE: +91 020 66215000 FAX: +91 020 26821124 CIN -L65993PN2009PLC134196 WEB: www.kalyani-investment.com Annexure - I KALYANI INVESTMENT COMPANY LIMITED 17th Annual General Meeting -Voting Results Date of AGM / EGM 17th Annual General Meeting held on September 17, 2026 Total number of Shareholders on record date : 23,375 No. of Shareholders present in the meeting either in person or through proxy : Not Applicable Promoter and Promoter Group : Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group : 5 Public: 48 For Kalyani Investment Company L1r• A,-u.. ., ~ ,i 4- :::1 A r ~ CEO & CFO Kalyani Investment Company Limited Resolution Required : Ordinary 1 -To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon Whether Promoter/ Promoter Group are interested in the No agenda/ resolution? Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes - No. of % of Votes in % of Votes against No.of Voting held polled on outstanding in favour Votes- favour on votes on votes polled votes shares Against polled Invalid E-Voting 3,263,328 99.7090 3,263,328 - 100.0000 - - Promoter and Promoter Poll - - - - - - - Group Postal Ballot 3,272,851 - - - - - - - Total 3,263,328 99.7090 3,263,328 - 100.0000 - - E-Voting 5,867 11.4162 5,867 - 100.0000 - 18,450 Poll - - - - - - - Public Institutions 51,392 Postal Ballot - - - - - - - Total 5,867 11.4162 5,867 - 100.0000 18,450 E-Voting 76,244 7.3237 71,094 5,150 93.2454 6.7546 - Poll - - - - - - - Public Non Institutions 1,041,063 Postal Ballot - - - - - - - Total 76,244 7.3237 71,094 5,150 93.2454 6.7546 - Total 4,365,306 3,345,439 76.6370 3,340,289 5,150 99.8461 0.1539 18,450 For Kalyanl Investment Company Ltd. ')c; iv1 ANV~A-Ct- .jA1N i:O & CfO Kalyani Investment Company Limited Resolution Required : Ordinary 2 -To declare dividend on Equity Shares for the Financial Year ended March 31, 2026 Whether Promoter/ Promoter Group are interested in the No agenda/ resolution? Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes - No.of % of Votes in % of Votes against No. of Voting held polled on outstanding in favour Votes- favour on votes on votes polled votes shares Against polled Invalid E-Voting 3,263,328 99.7090 3,263,328 100.0000 - - Promoter and Promoter Poll - - - - - - - 3,272,851 Group Postal Ballot - - - - - - - Total 3,263,328 99.7090 3,263,328 - 100.0000 - - E-Voting 5,867 11.4162 5,867 100.0000 - 18,450 Poll - - - - - - - Public Institutions Postal Ballot 51,392 - - - - - - - Total 5,867 11.4162 5,867 - 100.0000 - 18,450 E-Voting 76,244 7.3237 71,094 5,150 93.2454 6.7546 - Poll - - - - - - - Public Non Institutions Postal Ballot 1,041,063 - - - - - - - Total 76,244 7.3237 71,094 5,150 93.2454 6.7546 Total 4,365,306 3,345,439 76.6370 3,340,289 5,150 99.8461 0.1539 18,450 Of Kaiy? lnvestrn-erit Com pony Uo ANu~A-4- :t'A!t>..J CEO & CFO Kalyani Investment Company Limited Resolution Required : Ordinary 3 -To appoint a Director in place of Mrs.Deeksha A. Kalyani (DIN 00129026), who retires by rotation and being eligible, offers herself for re-appointment Whether Promoter/ Promoter Group are interested in the No agenda/ resolution? Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes - No.of % of Votes in % of Votes against No. of Voting held polled on outstanding in favour Votes- favour on votes on votes polled votes shares Against polled Invalid E-Voting 3,263,328 99.7090 3,263,328 - 100.0000 - - Promoter and Promoter Poll - - - - - - - 3,272,851 - Group Postal Ballot - - - - - - Total 3,263,328 99.7090 3,263,328 - 100.0000 - E-Voting 5,867 11.4162 5,867 - 100.0000 - 18,450 Poll - - - - - - - Public Institutions 51,392 - - Postal Ballot - - - - - Total 5,867 11.4162 5,867 100.0000 18,450 E-Voting 76,244 7.3237 71,092 5,152 93.2427 6.7573 - - - - Poll - - - - Public Non Institutions Postal Ballot 1,041,063 - - - - - - - Total 76,244 7.3237 71,092 5,152 93.2427 6.7573 - Total 4,365,306 3,345,439 76.6370 3,340,287 5,152 99.8460 0.1540 18,450 For Kalyani Investment Company Ltd. i v1 4/'J.\.J ~}4 l,,-.;J A /" 4 CEO & CFO SVD & Associates Company Secretaries Office : No.5,Swastik Apartment, First Floor, Gulmohar Path, Near SNDT College, Erandvana, Pune-411004. Ph. • 020 2951 3730. 84840 35465 E-mail: cs@svdandassociates.com Web· www.svdandassociates com Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014) The Chairman, Name of the Company Kalyani Investment Company Limited ("the Company") CIN L65993PN2009PLC134196 Meeting 17th Annual General Meeting of the members of the Company ("17th AGM") Day, Date & Time Thursday, September 17, 2026, at 11:00 A.M (1ST) Mode Video Conferencing "VC"/Other Audio-Visual Means "OAVM" Dear Ma'am, I, Sridhar Mudaliar, Partner of SVD & Associates, Company Secretaries, have been appointed as scrutinizer by the Board of Directors of Kalyani Investment Company Limited bearing CIN: L65993PN2009PLC134196 ("the Company") at its meeting held on May 29, 2026 for the purpose of scrutinizing the remote e-voting and e-voting conducted at the Annual General Meeting of the Company held on Thursday, September 17, 2026 ("AGM"). AGM was conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 ("Act"), as amended, read with General Circulars issued by the Ministry of Corporate Affairs ("MCA") bearing reference No. 14/2020 dated April 08, 2020, General Circular No. 17 /2020 dated April 13, 2020 General Circular No. 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, from time to time, the latest being Circular No. 03/2025 dated September 22, 2025 (collectively referred to as the "MCA Circulars"), which have permitted to hold the Annual General Meeting through Video Conferencing or Other Audio Visual Means ("VC / OAVM"), without physical presence of the Members at a common venue. The Act, MCA Circulars and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 ("Listing Regulations") have provided the manner of sending the Notices and Annual Reports to the members and the manner of voting conducted for the AGM. Further pursuant to the MCA Circulars, physical attendance of members has been dispensed with and accordingly the facility for appointment of proxies by the Members is also dispensed with. Members who attended the meeting through VC or OAVM were counted for the purpose of [Showing first 8,000 characters — download PDF for full document]