As per attachment.

Date: September 23, 2026 BSE Ltd. 25th Floor, PJ Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 508993 Email: corp.comm@bseindia.com Dear Sir(s)/ Madam, Subject: Proceedings of 45th Annual General Meeting of the Members of Kedia Construction Company Limited (“Company”) held on September 23, 2026. Pursuant to Regulation 30 read with Schedule III and any other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, enclosed herewith please find a summary of proceedings of 45th Annual General Meeting of the Company held on Wednesday, September 23, 2026 at 12.00 noon (IST) via Video Conference / Other Audio Visual Means. You are requested to take the same on record. Thanking You. For KEDIA CONSTRUCTION COMPANY LIMITED VIJAY KUMAR KHOWALA DIRECTOR DIN: 00377686 SUMMARY OF PROCEEDINGS OF THE 45th ANNUAL GENERAL MEETING OF THE MEMBERS OF KEDIA CONSTRUCTION COMPANY LIMITED HELD ON WEDNESDAY, 23rd SEPTEMBER, 2026. The 45th Annual General Meeting of Members of Kedia Construction Company Limited held on Wednesday, September 23, 2026 through Video Conference (‘VC’)/ Other Audio Visual Means (‘OVAM’) to transact the business as stated in the AGM Notice. Mr. Abhishek Rai, Company Secretary of the Company, on behalf of the Company, extended a warm welcome to all the Shareholders, Members of the Board and briefed them on certain points relating to the participation at the Meeting through VC. Meeting commenced at 12:00 PM (IST) and concluded at 12:22 p.m. (IST). Proceedings in brief: Mr. Nitin Shantikumar Kedia, took the Chair. With the request of the Chairman present, Mr. Abhishek Rai, Company Secretary & Compliance Officer proceeded with the meeting. Then the Company Secretary introduced the Directors, CFO and the Statutory as well as the Secretarial Auditors and their representatives thereof, present at the 45th AGM. All the Directors of the Company attended the AGM through VC. The Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee were also present in the Meeting via Video Conference. After ascertaining that the requisite quorum was present, he declared the meeting to order. A total of 09 members were present for the 45th Annual General Meeting. The Notice dated August 14, 2026, convening this Annual General Meeting and a Copy of the Annual Report for the Financial Year ended March 31, 2026, having been already circulated electronically to the Members of the Company were taken as read. The Company secretary informed the members that pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Company had taken the requisite steps to enable Members to participate and vote on the items being considered at the AGM. He then informed that the facility for voting through electronic voting system is now open at the Annual General Meeting for Members who are present and who did not cast their vote earlier. He requested the members who have already cast their vote by remote e-voting not to cast their vote again as their vote will be treated as invalid and that the voting will close 15 minutes after the close of all business. He further informed that Ms. Kala Agarwal (Membership. No. - F5976), Practicing Company Secretaries was appointed as the Scrutinizer by the Board to scrutinize the remote e-voting process prior to and during the AGM in a fair and transparent manner. In terms of the Notice convening the 45th Annual General Meeting of the Company, the following businesses were transacted at the Meeting through remote E-voting. Sr. No Particulars Type of Resolution 1. To receive, Consider and adopt the Audited Standalone Ordinary Resolution Financial Statements of the Company for the Financial Year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss of the Company for the year ended on that date, along with the reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Nitin Kedia (DIN: Ordinary Resolution 00050749) who retires by rotation and, being eligible, offers himself for re-appointment. 3. Ratification/Approval for transaction with Related Parties. Ordinary Resolution The Company Secretary addressed the members on the Company’s performance in brief and provided a snap shot of financial results are as below: Company has registered a turnover of Rs. 83.55 Lakhs as against Rs. 82.60 (Restated value) in previous year. The Profit before taxes in the current year is Rs. (229.57) Lakhs as against Rs.49.87 (Restated value) in previous year and profit after taxes is Rs. (232.72) Lakhs as against Rs. 39.25 (Restated) in previous year. Company Secretary then requested the Members who have not cast their vote through remote e-voting to cast their vote electronically through their NSDL Login. He further instructed that the Shareholder who have not voted may do so within next 15 minutes and now declared the Annual General Meeting as closed. The Company Secretary then thanked the Members and officially concluded the proceedings upon the completion of e-voting by the Members. The Meeting commenced at 12:00 PM (IST) and concluded at 12.22 pm (IST). Kindly take the above information on your records. Thanking you. Yours faithfully, FOR KEDIA CONSTRUCTION COMPANY LIMITED VIJAY KUMAR KHOWALA WHOLE TIME DIRECTOR DIN: 00377686