Shareholders meeting

Date: September 18, 2026 To, To, BSE Limited National Stock Exchange of India Ltd P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 544821 Trading Symbol: KUSUMGAR Dear Sir/Madam, Sub: Submission of e-voting results of Postal Ballot along with Scrutinizer’s report Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the e-voting results and Scrutinizer’s report for the resolutions, as set out in the Postal Ballot Notice dated August 11, 2026. Based on the report submitted by the Scrutinizer, the Company hereby declares that the aforesaid resolutions have been passed with requisite majority and are deemed to have been passed on the last date of e-voting i.e. September 17, 2026. You are requested to kindly take the same on record. Thanking you. Yours faithfully, For Kusumgar Limited (Formerly known as Kusumgar Private Limited) Devanand Parshottam Mojidra Company Secretary and Compliance Officer ASC: 14644 Encl: as above Voting Results in terms of Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 Record Date 14-08-2026 Total number of shareholders on Record date 34377 No. of shareholders present in the meeting either in person or through Proxy a) Promoters and Promoter Group NA b) Public NA No. of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group NA Public NA Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 Resolution No: 01 Special Resolution Resolution Required: To ratify the ESOP Scheme titled “Kusumgar ESOP 2024” Whether promoter/ promoter group are No interested in the agenda/ resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes No. of Votes - % of Votes in % of Votes held polled on outstanding - in favour against favour on votes against on shares polled votes polled (1) (2) (3) (4) (5) (6) (7) Promoter E-voting 0 0 0 0 0 0 and Poll 78754401 0 0 0 0 0 0 Promoter Postal Ballot 78743829 99.9866 78743829 0 100.0000 0 Group Total 78754401 78743829 99.9866 78743829 0 100.0000 0 Public E-voting 0 0 0 0 0 0 Poll 15621106 0 0 0 0 0 0 Postal Ballot 10651277 68.1852 1364766 9286511 12.8132 87.1868 Total 15621106 10651277 68.1852 1364766 9286511 12.8132 87.1868 Public - Non E-voting 0 0 0 0 0 0 Institutions Poll 10615865 0 0 0 0 0 0 Holders Postal Ballot 1061393 9.9982 1054575 6818 99.3576 0.6424 Total 10615865 1061393 9.9982 1054575 6818 99.3576 0.6424 Grand Total 104991372 90456499 86.1561 81163170 9293329 89.7262 10.2738 Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 Resolution No: 02 Special Resolution Resolution Required: To approve grant of stock options to the employees of the Group companies including Holding Company, Subsidiary companies and Associate companies, in India or outside India, of the Company under “Kusumgar ESOP 2024” Whether promoter/ promoter group are No interested in the agenda/ resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes No. of Votes - % of Votes in % of Votes held polled on outstanding - in favour against favour on votes against on shares polled votes polled (1) (2) (3) (4) (5) (6) (7) Promoter E-voting 0 0 0 0 0 0 and Poll 78754401 0 0 0 0 0 0 Promoter Postal Ballot 78743829 99.9866 78743829 0 100.0000 0 Group Total 78754401 78743829 99.9866 78743829 0 100.0000 0 Public E-voting 0 0 0 0 0 0 Poll 15621106 0 0 0 0 0 0 Postal Ballot 10651277 68.1852 1364766 9286511 12.8132 87.1868 Total 15621106 10651277 68.1852 1364766 9286511 12.8132 87.1868 Public - Non E-voting 0 0 0 0 0 0 Institutions Poll 10615865 0 0 0 0 0 0 Holders Postal Ballot 1061393 9.9982 1054450 6943 99.3459 0.6541 Total 10615865 1061393 9.9982 1054450 6943 99.3459 0.6541 Grand Total 104991372 90456499 86.1561 81163045 9293454 89.7261 10.2739 Report of Scrutinizer for Voting on Postal Ballot through remote e-voting Mr. Siddharth Kusumgar (“Chairperson”) Kusumgar Limited 101, Manjushree, V.M. Road, Corner of N.S. Road No.5, JVPD Scheme, Vile, Parle(W), Mumbai-400056 Maharashtra Dear Sir, Scrutinizer's Report on voting through remote e-voting for Postal Ballot conducted in terms of Sections 108 and 110 of the Companies Act, 2013 (the “Act”) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. A. In accordance with Sections 108 and 110 of the Act, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, I, Vaibhav Dandawate (ACS 51538, COP 27947) Partner of Makarand M. Joshi & Co. (‘MMJC’), Practicing Company Secretaries, have been appointed as Scrutinizer by the Board of Directors of the Company at their meeting held on Tuesday, August 11, 2026 for scrutiny of votes cast through electronic means for the postal ballot process in respect of the resolutions as set out in the Postal Ballot Notice dated Tuesday, August 11, 2026 (“Notice”). B. Member's approval were sought for following Special Resolutions- 1. To ratify the ESOP Scheme titled “Kusumgar ESOP 2024. 2. To approve grant of stock options to the employees of the Group companies including Holding Company, Subsidiary companies and Associate companies, in India or outside India, of the Company under “Kusumgar ESOP 2024”. C. Pursuant to Sections 108 and 110 of the Act and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and General Circular No. 03/2025 dated September 22, 2025 and other relevant Circulars issued by the Ministry of Corporate Affairs (‘MCA’) from time to time (“MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Secretarial Standard – 2 on General Meetings issued by the Institute of Company Secretaries of India, and other applicable laws and regulations (including any statutory modification(s) and/or re-enactment(s) thereof for the time being in force), the resolutions as set out in the Notice was placed for approval of the members of the Company through remote e-voting only. The Company has confirmed that the electronic copy of the Notice and Explanatory Statement along with the process of remote e-voting in terms of the MCA Circulars were sent to those members on Tuesday, August 18, 2026 whose e-mail addresses were registered with the Company/Depositories and whose names appeared in the Register of Members of the Company or Register of Beneficial Owners maintained by the Depositories as on Friday, August 14, 2026. Head Office Ecstasy, 802-805, 8th Floor, Citi Of Joy, JSD, Mulund West, Mumbai-400080, Maharashtra Board Number: +91 22 3100 8600 Website: www.mmjc.in, www.csrcares.in 3. The Company had appointed National Securities Depository Limited (“NSDL”), for providing remote e-voting facility to the members of the Company. 4. Pursuant to Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, the Company had published the Newspaper advertisements in “Business Standard (English) and Navshakti (Marathi) on Wednesday, August 19, 2026. 5. Members were required to communicate their assent or dissent only through remote e-voting system in terms of the MCA Circulars. 6. The remote e-voting period commenced on Wednesday, August 19, 2026, from 09.00 a.m. (IST) and ends on Thursday, September 17, 2026 at 05.00 p.m. (IST). 7. Accordingly, the votes cast through remote e-voting were taken into account and at the end of the remote e-voting period, on Thursday, September 17, 2026 at 05.00 p.m. (IST), the remote e-voting module was thereafter disabled for voting by NSDL. 8. The register, in accordance with Rules 20(4)(xiv) and 22(10) of the Companies (Management and Administration) Rules, 2014, has been maintained electronically to record the assent or dissent received, mentioning the particulars of name, address, folio number [Showing first 8,000 characters — download PDF for full document]