Shareholders meeting

KRBL�1im�it�ea Ref: KRBL/SE/2026-27/46 September 24, 2026 The General Manager National Stock Exchange of India Department of Corporate Services Limited BSE Limited “Exchange Plaza”, C-1, Block-G Floor 25, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai-400051 Scrip Code: 530813 Symbol: KRBL ISIN: INE001B01026 Sub: Voting Results along with the Consolidated Scrutinizer's Report with respect to 33rd Annual General Meeting (‘AGM’) of the Company. Dear Sir/Madam The 33rd AGM of the Company was held on Thursday, September 24, 2026 from 12:00 Noon (IST) and concluded at 1:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and with further reference to the brief proceedings of the AGM submitted vide our letter bearing no. KRBL/SE/2026-27/45 dated September 24, 2026, we are enclosing herewith the Voting Results and Consolidated Scrutinizer’s Report in respect of resolution(s) passed through remote e-voting and e-voting during the 33rd AGM of the Company. The Voting Results along with the Consolidated Scrutinizer’s Report are also available on the Company’s website at www.krblrice.com and on the website of Central Depository Services (India) Limited at www.evotingindia.com. You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For KRBL Limited Shubham Kandhway Company Secretary & Compliance Officer M. No. – F10757 Corporate office: C-32, 5th & 6th Floor, Sector-62, Noida-201301, Gautambudh Nagar, (U.P.), INDIA. Regad. Office : 5190, Lahori Gate, Delhi - 110 006, INDIA. Tel. : +91-11-23968328, Fax : +91-11-23968327, CIN NO. L01111DL1993PLC052845 Tel. : +91-120-4060300, Fax : +91-120-4060398. E-mail : mails@krblindia.com. Visit us at : www.krblrice.com WORLD'S LARGEST RICE MILLERS & BASMATI RICE EXPORTERS KRBL�1im�it�ea SUMMARY OF VOTING RESULTS AT THE 33RD ANNUAL GENERAL MEETING VOTING RESULTS Date of Annual General Meeting September 24, 2026 Cut-off Date September 18, 2026 Total no. of shareholders on Cut-off Date 85,193 No. of shareholders present in the meeting either in person or through proxy No arrangement for a a) Promoters and Promoter group physical meeting or appointment of proxy was made as the Meeting was held through video b) Public conferencing/ other audio visual means No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 15 b) Public 88 No. of resolution passed in the meeting 4 Corporate office: C-32, 5th & 6th Floor, Sector-62, Noida-201301, Gautambudh Nagar, (U.P.), INDIA. Regad. Office : 5190, Lahori Gate, Delhi - 110 006, INDIA. Tel. : +91-11-23968328, Fax : +91-11-23968327, CIN NO. L01111DL1993PLC052845 Tel. : +91-120-4060300, Fax : +91-120-4060398. E-mail : mails@krblindia.com. Visit us at : www.krblrice.com WORLD'S LARGEST RICE MILLERS & BASMATI RICE EXPORTERS RESOLUTION 1 Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Description of resolution consideredCompany for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon % of votes polled % of Votes in No. of Votes - % of Votes against Category Mode of voting No. of Shares held No. of votes polled on outstanding No. of Votes - in favour favour on votes against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 13,77,19,454 100.00% 13,77,19,454 0 100.00% 0.00% Poll 13,77,19,754 0 0.00% 0 0 0.00% 0.00% Promoter and Promoter Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 13,77,19,754 13,77,19,454 100.00% 13,77,19,454 0 100.00% 0.00% E-Voting 1,27,47,931 32.82% 7,24,390 1,20,23,541 5.68% 94.32% Poll 3,88,47,051 0 0.00% 0 0 0.00% 0.00% Public-Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 3,88,47,051 1,27,47,931 32.82% 7,24,390 1,20,23,541 5.68% 94.32% E-Voting 48,41,195 9.25% 48,37,569 3,626 99.93% 0.07% Poll 5,23,23,087 0 0.00% 0 0 0.00% 0.00% Public- Non Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 5,23,23,087 48,41,195 9.25% 48,37,569 3,626 99.93% 0.07% TOTAL 22,88,89,892 15,53,08,580 67.85% 14,32,81,413 1,20,27,167 92.26% 7.74% Whether resolution is Pass or Not. Yes RESOLUTION 2 Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a Final Dividend of ₹4.50/- (Rupees Four and Paisa Fifty only) (450%) per equity share of face Description of resolution considered value of ₹1/- each, on 22,88,89,892 equity shares for the financial year ended 31 March 2026. % of votes polled % of Votes in No. of Votes - % of Votes against Category Mode of voting No. of Shares held No. of votes polled on outstanding No. of Votes - in favour favour on votes against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 13,77,19,454 100.00% 13,77,19,454 0 100.00% 0.00% Poll 13,77,19,754 0 0.00% 0 0 0.00% 0.00% Promoter and Promoter Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 13,77,19,754 13,77,19,454 100.00% 13,77,19,454 0 100.00% 0.00% E-Voting 1,27,70,226 32.87% 1,25,69,927 2,00,299 98.43% 1.57% Poll 3,88,47,051 0 0.00% 0 0 0.00% 0.00% Public- Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 3,88,47,051 1,27,70,226 32.87% 1,25,69,927 2,00,299 98.43% 1.57% E-Voting 48,41,195 9.25% 48,38,367 2,828 99.94% 0.06% Poll 5,23,23,087 0 0.00% 0 0 0.00% 0.00% Public- Non Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 5,23,23,087 48,41,195 9.25% 48,38,367 2,828 99.94% 0.06% TOTAL 22,88,89,892 15,53,30,875 67.86% 15,51,27,748 2,03,127 99.87% 0.13% Whether resolution is Passed or Not. Yes RESOLUTION 3 Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Anoop Kumar Gupta (DIN: 00030160), who retires by rotation and Description of resolution considered being eligible, offers himself for re-appointment. % of votes polled % of Votes in No. of Votes - % of Votes against Category Mode of voting No. of Shares held No. of votes polled on outstanding No. of Votes - in favour favour on votes against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 13,77,19,454 100.00% 13,77,19,454 0 100.00% 0.00% Poll 13,77,19,754 0 0.00% 0 0 0.00% 0.00% Promoter and Promoter Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 13,77,19,754 13,77,19,454 100.00% 13,77,19,454 0 100.00% 0.00% E-Voting 1,27,70,226 32.87% 77,45,181 50,25,045 60.65% 39.35% Poll 3,88,47,051 0 0.00% 0 0 0.00% 0.00% Public- Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 3,88,47,051 1,27,70,226 32.87% 77,45,181 50,25,045 60.65% 39.35% E-Voting 48,41,195 9.25% 48,16,531 24,664 99.49% 0.51% Poll 5,23,23,087 0 0.00% 0 0 0.00% 0.00% Public- Non Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 5,23,23,087 48,41,195 9.25% 48,16,531 24,664 99.49% 0.51% TOTAL 22,88,89,892 15,53,30,875 67.86% 15,02,81,166 50,49,709 96.75% 3.25% Whether resolution is Passed or Not. Yes RESOLUTION 4 Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution consideredRatification of remuneration of Cost Auditors for the financial year ending 31 March 2027. % of votes polled % of Votes in No. of Votes - % [Showing first 8,000 characters — download PDF for full document]