Shareholders meeting

KNR Constructions Limited. Date: 25th September 2026 Ref: KNRCL/SD/2026/1115&1116 To, To, The Manager The Manager, BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (E), Mumbai – 400051. Scrip code: 532942 Scrip Code: KNRCON Dear Sir/Madam, Sub: Proceedings of 31st Annual General Meeting of the Company We reference to the above captioned subject, we herewith submit proceedings of the 31st Annual General Meeting of the Company held on Friday, 25th September 2026 at the registered office of the Company (deemed venue) at 12.30PM through Video conferencing (VC) to transact the business as set out in the notice of 31st Annual General Meeting circulated to the members of the Company. This is for your information and records Thanking you, Yours truly For KNR Constructions Limited Haritha Varanasi Company Secretary Encl. as above Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761/ 62, Fax : 040- 40268760 , E-mail : info@knrcl.com, Web : www.knrcl.com CIN: L74210TG1995PLC130199 KNR Constructions Limited. PROCEEDINGS OF THE 31st ANNUAL GENERAL MEETING OF KNR CONSTRUCTIONS LIMITED HELD ON FRIDAY, 25TH SEPTEMBER 2026 AT 12.30PM THROUGH VIDEO CONFERENCING(VC)/OTHER AUDIO VISUAL MEANS (OAVM) DIRECTORS PRESENT: Shri W R Reddy Chairman and Independent Director Shri K Udaya Bhaskara Reddy Independent Director & Chairman- Audit Committee & Chairman- Nomination & Remuneration Committee Chairman- CSR Committee Smt. G Chandra Rekha Independent Director Smt. K Yashoda Non-Executive Director Chairperson – Stakeholders Relationship Committee Shri K Narsimha Reddy Managing Director Shri K Jalandhar Reddy Executive Director & CFO ALSO PRESENT: Mr. H N Anil Partner, M/s K P Rao & Co, Statutory Auditors Mr. Ch. Veeranjaneyulu Secretarial Auditor, VCSR & Associates. Mr. Vikas Sirohiya Scrutinizer, P S Rao & Associates Mrs. Haritha Varanasi Company Secretary & Compliance Officer MEMBERS PRESENT: 73 Registers kept open for inspection: - Register of contracts and arrangements in which Directors are interested - Register of Directors and Key Managerial Personnel and their shareholding The meeting commenced at 12.30PM. It concluded at 01.40PM upon closure of e-voting. a) Mrs. Haritha Varanasi, Company Secretary welcomed the members to the 31st Annual General Meeting (AGM) of the Company and introduced the Board of Directors, Statutory Auditors, Secretarial Auditor & Scrutinizer present in the meeting, b) Shri W R Reddy, Chairman, welcomed the members to the meeting and after the requisite quorum been ascertained, the meeting was called to order and the proceedings were commenced. c) The Chairman has presented his address highlighting the business operations, future prospects, industry scenario etc. d) With the consent of the members present, the notice convening the 31st AGM was taken as read. Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761/ 62, Fax : 040- 40268760 , E-mail : info@knrcl.com, Web : www.knrcl.com CIN: L74210TG1995PLC130199 KNR Constructions Limited. e) The Auditors were requested to read out their report on the audited financial statements of the Company for the financial year ended 31st March 2026. Thereafter, Shri. H N Anil, Partner, K.P. Rao & Co, Chartered Accountants, the Statutory Auditors, read out the gist of the report and informed the members that the Audit Report was free of any qualifications/observations. f) Thereafter queries from members were invited. The Company Secretary invited the members who had registered themselves as speakers for the question and answer session and read out the names placed in serial order. g) The members’ queries were elaborately and suitably answered by Shri K Jalandhar Reddy, Executive Director on behalf of the Company. h) The Company Secretary, with the permission of the Chair, had taken up the resolutions specified in the Notice of 31st AGM in chronological order for the purpose of voting. i) She then informed the members that the 31st AGM of the Company is being conducted through Video Conferencing in compliance with various circulars issued by the MCA and SEBI. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI Listing Regulations, 2015 as amended the Company has provided e-voting facility to the members entitled to cast the vote. The e-voting was carried out by the company between 22nd September 2026 and 24th September 2026. j) The following resolutions as mentioned in the notice of 31st Annual General Meeting were placed before the members to enable them to vote at the time of AGM who did not exercise their vote in the remote e-voting process and attended the meeting through video conference. ORDINARY BUSINESS: Item No.1: To receive, consider and adopt (a) the audited Statement of Profit and Loss for the financial year ended 31st March, 2026 and the Balance Sheet as on that date together with the Report of the Board of Directors and Auditors thereon; and (b) the audited consolidated Statement of Profit and Loss for the financial year ended 31st March, 2026 and the Balance Sheet as on that date together with the Report of Auditors thereon. -- Proposed as Ordinary Resolution Item No.2: To declare final Dividend of Rs. 0.25 Per Equity share of Rs. 2.00 each to the Shareholders for the financial year 2025-26 Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761/ 62, Fax : 040- 40268760 , E-mail : info@knrcl.com, Web : www.knrcl.com CIN: L74210TG1995PLC130199 KNR Constructions Limited. -- Proposed as Ordinary Resolution Item No. 3: To appoint a Director in place of Smt. K Yashoda (DIN:05157487), who retires by rotation and being eligible, offers herself for reappointment. -- Proposed as Ordinary Resolution SPECIAL BUSINESS Item No.4: Ratification of remuneration of the Cost Auditors for the financial year ending 31.03.2027 --Proposed as Ordinary Resolution Item No. 5: To enter into material related party transactions with M/s KNRHC Baidyanath Banhardih Coal Mine Private Limited, subsidiary of M/s KNR Constructions Limited (“the Company”) - Proposed as Ordinary Resolution Item No.6: To enter into material related party transaction(s) with M/s. KNR-SIML (JV), related party of M/s. KNR Constructions Limited (“the Company”) – Proposed as Ordinary Resolution k) The Company Secretary requested the members, who have not cast their votes through remote e-voting, to cast their votes in respect of all the resolutions proposed in the notice during the AGM. l) Thereafter, she informed the members that the results of e-voting will be declared within two working days from the conclusion of AGM and the same shall be placed in the website of the Company (www.knrcl.com) and CDSL (E-voting agency) along with the report of the scrutinizer. Simultaneously, the same will be submitted to the Stock Exchanges, BSE Limited and National Stock Exchange of India Limited. m) The Chairman extended vote of thanks to the members who attended the meeting and then declared the meeting as concluded. Thanking you, For KNR Constructions Limited Haritha Varanasi Company Secretary Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761/ 62, Fax : 040- 40268760 , E-mail : info@knrcl.com, Web : www.knrcl.com CIN: L74210TG1995PLC130199