Report of scrutinizer and voting results dated 24/09/2026

CIN: L20118TN1992PLC022109 An ISO 9001: 2015 Certified Company Ref: KKL/OTH-04/2026-27 24/09/2026 BSE Ltd, 25th Floor, P.J.Tower, Dalal Street, Mumbai – 400 001. Dear Sir/ Madam, Sub: Voting Results of 33rd Annual General Meeting (AGM) of the Company along with Scrutinizer's Report pursuant to Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip ID – KANCHI, Scrip Code – 538896 The 33rd AGM of the Company was held on Tuesday, 22nd September 2026, through video conferencing and other audio-visual means, and the business mentioned in the Notice dated 12th August 2026, were transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolutions as set out in the notice of 33rd AGM are passed with requisite majority. 2. Report of the Scrutinizer dated 24th September 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) of the Companies (Management and Administration), Rules 2014. The voting results and the Scrutinizers Report are also made available on the website of the Company at www.kklgroup.in. We request you to take the above on records. Thank You. Yours Faithfully, For KANCHI KARPOORAM LIMITED K ABIRAMI Company Secretary & Compliance Officer CIN: L20118TN1992PLC022109 An ISO 9001: 2015 Certified Company Voting results Record date 15-09-2026 Total number of shareholders on record date 10859 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 11 b) Public 42 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 11 b) Public 42 No. of resolution passed in the meeting 6 CIN: L20118TN1992PLC022109 An ISO 9001: 2015 Certified Company CIN: L20118TN1992PLC022109 An ISO 9001: 2015 Certified Company CIN: L20118TN1992PLC022109 An ISO 9001: 2015 Certified Company CIN: L20118TN1992PLC022109 An ISO 9001: 2015 Certified Company CIN: L20118TN1992PLC022109 An ISO 9001: 2015 Certified Company