Voting results and scrutiniser''s report for the 48th Annual General Meeting of the Company

16 September, 2026 The Secretary BSE Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 BSE SCRIP CODE: 501151 Dear Sir/Madam, Sub: Voting Results and Consolidated Scrutinizer Report under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby submit the voting results along with consolidated Scrutiniser Report for the businesses transacted at the 48th Annual General Meeting (AGM) of the Company held on Tuesday, 15 September, 2026 at ‘Tamarai Tech Park, North Block 3rd Floor, SP Plot No.16‐19 & 20‐A, Thiru‐Vi‐Ka Industrial Estate, Inner Ring Road, Guindy, Chennai – 600032. Based on the Scrutiniser Report, we inform that all resolutions as set out in the Notice of the 48th AGM have been duly passed by the shareholders with requisite majority. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Kartik Investments Trust Limited Lakshmi R Company Secretary Encl.: As above 9/16/26, 5:54 PM report.html General information about company Scrip code 501151 NSESymbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE524U01019 Name of the company Kartik Investments Trust Limited Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 15-09-2026 Start time of the meeting 02:00PM End time of the meeting 02:20PM file:/1/C:/Users/lakshmirengarajan/Downloads/report.html 1/10 9/16/26, 5:54 PM report.html Scrutinizer Details Name of the Scrutinizer SRINIDHI SRIDHARAN Firms Name SRINIDHI SRIDHARAN & ASSOCIATES Qualification Membership Number 12510 Date of Board Meeting in which appointed 30-07-2026 Date of Issuance of Report to the company 16-09-2026 file:/1/C:/Users/lakshmirengarajan/Downloads/report.html 2/10 9/16/26, 5:54 PM report.html Voting results Record date 08-09-2026 Total number of shareholders on record date 269 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file:/1/C:/Users/lakshmirengarajan/Downloads/report.html 3/10 9/16/26, 5:54 PM report.html Resolution(l) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of financial statements together with the board's report and auditor's Description of resolution considered report thereon for the financial year ended 31 March 2026 No.of No.of % of Votes polled No.of No.of % of votes in %ofVotes Mode of Category shares votes on outstanding votes-in votes- favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 136248 74.636 136248 0 100 0 Poll 0 0 0 0 0 0 Promoter and 182550 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 182550 136248 74.636 136248 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 353 0.5745 353 0 100 0 Poll 0 0 0 0 0 0 Public-Non 61450 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 61450 353 0.5745 353 0 100 0 Total 244000 136601 55.984 136601 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:/1/C:/Users/lakshmirengarajan/Downloads/report.html 4/10 9/16/26, 5:54 PM report.html Details oflnvalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions file:/1/C:/Users/lakshmirengarajan/Downloads/report.html 5/10 9/16/26, 5:54 PM report.html Resolution(2) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment ofMr.Jeeva Balakrishnan (DIN: 11027218) as a Director retiring Description of resolution considered by rotation No.of No.of % of Votes polled No.of No.of % of votes in %ofVotes Mode of Category shares votes on outstanding votes-in votes- favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 136248 74.636 136248 0 100 0 Poll 0 0 0 0 0 0 Promoter and 182550 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 182550 136248 74.636 136248 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 507 0.8251 353 154 69.6252 30.3748 Poll 0 0 0 0 0 0 Public-Non 61450 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 61450 507 0.8251 353 154 69.6252 30.3748 Total 244000 136755 56.0471 136601 154 99.8874 0.1126 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:/1/C:/Users/lakshmirengarajan/Downloads/report.html 6/10 9/16/26, 5:54 PM report.html Details oflnvalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions file:/1/C:/Users/lakshmirengarajan/Downloads/report.html 7/10 9/16/26, 5:54 PM report.html Resolution(3) Resolution required: (Ordinary I Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment ofMs.Apama S (DIN:08550980) as an Independent Director for Description of resolution considered second term of five years No.of No.of % of Votes polled No.of No.of % of votes in %ofVotes Mode of Category shares votes on outstanding votes-in votes- favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 136248 74.636 136248 0 100 0 Poll 0 0 0 0 0 0 Promoter and 182550 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 182550 136248 74.636 136248 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 507 0.8251 353 154 69.6252 30.3748 Poll 0 0 0 0 0 0 Public-Non 61450 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 61450 507 0.8251 353 154 69.6252 30.3748 Total 244000 136755 56.0471 136601 154 99.8874 0.1126 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:/1/C:/Users/lakshmirengarajan/Downloads/report.html 8/10 9/16/26, 5:54 PM report.html Details oflnvalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions file:/1/C:/Users/lakshmirengarajan/Downloads/report.html 9/10 16th September, 2026 The Chairman Kartik Investments Trust Limited, Parry House, IInd Floor, 43, Moore Street, Parrys, Chennai 600001. Ref: 48th Annual General Meeting (AGM) of the Members of Kartik Investments Trust Limited. Dear Sir, The Board of Directors of Kartik Investments Trust Limited vide resolution dated 30th July, 2026, pursuant to Sections 108 and 109 of the Companies Act, 2013 read with Rule 20 (as amended) and 21 of the Companies (Management and Administration) Rules, 2014 have appointed us viz. Srinidhi Sridharan & Associates, Company Secretaries, as the Scrutinizer to conduct the remote e-voting process for the period commencing from Friday, the 11th September, 2026 (9.00 A.M.) (IST) to Monday, the 14th September, 2026 (5.00 P.M.) (IST) and to conduct the polling process relating to the 48th Annual General Meeting (AGM) of the members of the Company, held on Tuesday, 15th September, 2026 at 2.00 p.m. at Tamarai Tech Park, North Block 3rd Floor, SP Plot No.16 19 & 20 A, Thiru Vi Ka Industrial Estate, Inner Ring Road, Guindy, Chennai 600032. Tuesday, 8th September, 2026 were entitled to vote as set out in the notice of the Annual General Meeting. We now submit our consolidated Report as under: 1. After the announcement of the poll by the Chairman, one ballot box kept for polling was locked in our presence with due identification mark placed by us. 2. After the time fixed for closing of the poll, the locked ballot box was subsequently opened in our presence [Showing first 8,000 characters — download PDF for full document]