Pursuant to regulation 44 (3) of the SEBI (LODR) Regulations 2015, we are submitting herewith the Voting Results along with scrutiniser report in respect of the business conducted at the 33rd Annual General Meeting of the Company held on 21.09.2026 at 03.30 PM at Bommidala Cold Complex, Bye pass road, Lalpuram, Guntur - 522017.

REGISTERED OFFICE: “Bommidala House” # 5-87-15/A, Lakshmipuram Main Road, GUNTUR – 522007, A.P., INDIA Tel : +91 863 2355108 Fax : +91 863 2358453 PAN : AACCB3364P CIN : L05005AP1993PLC015304 BKV INDUSTRIES LIMITED e-mail : bkvind@bommidala.co.in www : bkvindustries.in Date: 23.09.2026 The General Manager, Department of Corporate Services, BSE Ltd., Mumbai – 400 023. Scrip Code: 519500 Dear sirs, Sub: Submission of Voting results (e-voting and poll) in respect of the business conducted at the 33rd AGM of the Company held on Monday 21st September 2026 at 03.30 P.M. as required under Regulation 44 (3) of the SEBI (LODR) Regulations 2015. Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations 2015, we are submitting herewith the voting results in respect of the business conducted at the 33rd Annual General Meeting of the Company held on 21st September 2026 at 03.30 P.M. at Bommidala Cold Complex, Bye pass Road, Lalpuram, Guntur-522017. This is for your information and record. Thanking you, Yours faithfully, For BKV Industries Limited, (BUDAVARAM VIRAT VISHNU), Company Secretary & Compliance Officer. CC to The Calcutta Stock Exchange Limited, Kolkata. General information about company Scrip code 519500 NSE Symbol NA MSEI Symbol NA ISIN INE356C01022 Name of the company BKV INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 21-09-2026 Start time of the meeting 03:30 PM End time of the meeting 04:40 PM Scrutinizer Details Name of the Scrutinizer K SRINIVASA RAO Firms Name K SRINIVASA RAO & CO., Qualification CS Membership Number 5599 Date of Board Meeting in which appointed 26-05-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 05-09-2026 Total number of shareholders on record date 16722 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 43 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 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2026 AND TOGETHER Description of resolution considered WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THERE ON. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10783084 99.6977 10783084 0 100 0 Poll 0 0 0 0 0 0 Promoter 10815784 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 10815784 10783084 99.6977 10783084 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 46900 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 46900 0 0 0 0 0 0 E-Voting 43762 0.9543 43760 2 99.9954 0.0046 Poll 17015 0.371 17015 0 100 0 4585900 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4585900 60777 1.3253 60775 2 99.9967 0.0033 Total 15448584 10843861 70.1932 10843859 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINT OF SMT. BOMMIDALA ANITHA (DIN: 00112766) WHO Description of resolution considered RETIRES BY ROTATION AND BEING ELEIGIBLE OFFERS HERSELF FOR RE APPOINTMENT. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10783084 99.6977 10783084 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10815784 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10815784 10783084 99.6977 10783084 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 46900 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 46900 0 0 0 0 0 0 E-Voting 43762 0.9543 43760 2 99.9954 0.0046 Poll 17015 0.371 17015 0 100 0 4585900 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4585900 60777 1.3253 60775 2 99.9967 0.0033 Total 15448584 10843861 70.1932 10843859 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions _K. SRINIVASA RAO & Co., ©: 0863-2212033, 2213033. COMPANY SECRETARIES KK aks& ): 90424082360308383 D.No.6-13-14/A, 13/3, i Arundelpet, Guntur - 522 002. csguntur@gmail.com The Chairman, 33rd Annual General Meeting M/s BKV INDUSTRIES LIMITED, BOMMIDALA HOUSE, D.NO.5-87-15/A. LAKSHMIPURAM MAIN ROAD, GUNTUR-522 007 A.P. Dear Sir, Sub: pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Combined Scrutinizer report (Remote e-voting & Poll at AGM) of 33rd Annual General Meeting of the Equity Shareholders of M/s BKV INDUSTRIES LIMITED held on Monday, 21st day of September, 2026 from 3.30 PM to 04.40 P.M AT Bommidala Cold Complex,Bye pass Road, Lalpuram, Guntur-522017 . I'CS K.Srinivasa Rao, Partner of K Srinivasa Rao & Co, Company Secretaries, Guntur appointed as Scrutinizer to scrutinize the remote e-voting process and Poll at the 33rd Annual General Meeting (‘AGM’) of M/s BKV INDUSTRIES LIMITED held on Monday, 21st day of September, 2026 at 03.30 PM at Bommidala Cold Complex, Bye pass Road, Lalpuram, Guntur-522017., taken on the below mentioned resolution(s),of M/s BKV INDUSTRIES LIMITED and submit our report as under: 1. Remote E Voting started on 18. 09.2026 (10.00 AM IST) ends on 20.09.2026 (05.00 PM IST) the e-voting platform was blocked thereafter.) 2. Poll was Conducted at 33rd Annual General Meeting held on, Monday, 21st day of September, 2026 at 03.30 PM at Bommidala Cold Complex, Bye pass Road, Lalpuram, Guntur-522017. The Members of the Company as on the ‘cut-off date i.e. 14'h September, 2026 were entitled to vote on the resolutions as set-out in Item Nos. | to 2of the Notice convening the 33rd AGM of the Company. 1|Page Scrutinizer Report 3. Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act. 2013 and the Rules relating to voting through electronic means and voting to AGM Venue on the resolutions contained in the Notice of 38rd Annual General Meeting (AGM) of the members of the Company, Our responsibility as its Scrutinizer for the remote e-voting process & voting at AGM was restricted to presenting a Scrutinizer's Report on the votes cast in (“favour" or "against" or "abstained" in respect of the resolutions stated below, based on the Scrutiny of Votes polled at AGM venue and votes polled in re-mote e voting through e-voting system provided by the authorized agency to provide e--voting facilities, engaged by the Company. 4, The Combined result of the remote e-voting and Poll conducted at Annual General Meeting held on Monday, 21st day of September, 2026 from 3.30 PM to 4.40 P.M AT Bommidala Cold Complex,Bye pass Road, Lalpuram, Guntur-522017 is as under: 2|Page Scrutinizer Report (A)RESOLUTION No. 1- To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the year ended 31st March, 2026 and together with the reports of the Board of Directors and Auditors there on (passed as Ordinary Resolution) (i) Voted in favour of the resolutio [Showing first 8,000 characters — download PDF for full document]