As per the enclosed letter

25th September, 2026 The General Manager, Listing Department, The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 518011 Sub: Voting Results and Scrutinizer Report of the e-voting process for 43rd Annual General Meeting of the Company Ref.: Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 (“Listing Regulations”) Dear Sir/ Madam, With reference to the subject citied above, the 43rd Annual General Meeting of the Company was held on Thursday, 24th September, 2026 at 11:00 A.M. (IST) through Video Conference/ Other Audio Visual Means. In this regard, the Voting Results along with the Scrutinizer’s Report of the remote e-voting and e-voting during the AGM is enclosed herewith. The same is available on the Company’s website at www.keerthiindustries.com and on www.evotingindia.com This is for your information and records. Thanking You, Yours faithfully, For Keerthi Industries Limited Anupama Iyer Company Secretary & Compliance Officer Encl: a/a 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 Statement of the Company for the financial Description of resolution considered year ended 31st March, 2026, together with the reports of the Auditors and Board of Directors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5385951 100.0000 5385951 0 100.0000 0.0000 Promoter and Poll 5385951 Promoter Group Postal Ballot (if applicable) Total 5385951 5385951 100.0000 5385951 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 3050 Institutions Postal Ballot (if applicable) Total 3050 0 0.0000 0 0 0.0000 0.0000 E-Voting 388592 14.7881 388578 14 99.9964 0.0036 Public- Non Poll 2627737 Institutions Postal Ballot (if applicable) Total 2627737 388592 14.7881 388578 14 99.9964 0.0036 Total Total 8016738 5774543 72.0311 5774529 14 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional 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? No To appoint a Director in place of Mr. Venkata Krishna Jasti (DIN: 09041310) who retires by Description of resolution considered rotation, and being eligible, offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5385951 100.0000 5385951 0 100.0000 0.0000 Promoter and Poll 5385951 Promoter Group Postal Ballot (if applicable) Total 5385951 5385951 100.0000 5385951 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 3050 Institutions Postal Ballot (if applicable) Total 3050 0 0.0000 0 0 0.0000 0.0000 E-Voting 388592 14.7881 388578 14 99.9964 0.0036 Public- Non Poll 2627737 Institutions Postal Ballot (if applicable) Total 2627737 388592 14.7881 388578 14 99.9964 0.0036 Total Total 8016738 5774543 72.0311 5774529 14 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Ratification of Remuneration payable to the Cost Auditors for the Financial Year 2026-27 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5385951 100.0000 5385951 0 100.0000 0.0000 Promoter and Poll 5385951 Promoter Group Postal Ballot (if applicable) Total 5385951 5385951 100.0000 5385951 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 3050 Institutions Postal Ballot (if applicable) Total 3050 0 0.0000 0 0 0.0000 0.0000 E-Voting 388592 14.7881 388578 14 99.9964 0.0036 Public- Non Poll 2627737 Institutions Postal Ballot (if applicable) Total 2627737 388592 14.7881 388578 14 99.9964 0.0036 Total Total 8016738 5774543 72.0311 5774529 14 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 S VCSR & ASSOCIATES P#8a-c3-o9m4 5,B t Floor, TF. tNo. 3:;:;1;: Company Secretaries ;e Lo i E-mail : chveeru@gmail.com CONSOLIDATED SCRUTINIZER'S REPORT (Pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 read with amendments made thereto and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) The Chairman & Managing Director, M/s. Keerthi Industries Limited Regd. Address: Plot No. 40, IDA, Balanagar, Hyderabad, Telangana — 500037, India. Dear Sir, |N ame of the Company Keerthi Industries Limited Meeting 43! Annual General Meeting Day, Da&t Tieme Thursday, 24™ September, 2026 at 11:00 AM.IST ) Deemed Venue Registered office situated at Plot No. 40, IDA, Balanagar, Hyderabad, Telangana — 500037, India. Mode Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM?”) 1. Appointment as Scrutinizer We were appointed as the Scrutinizer by the Board of Directors of M/s. Keerthi Industries Limited (hereinafter referred to as "the Company™") for the purpose of scrutinizing the remote e-voting and e-voting conducted during the 43" Annual General Meeting ("AGM") pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and in accordance with MCA General Circular No. 09/2025 dated September 22, 2025 and such other applicable circulars issued by the Ministry of Corporate Affairs ("MCA"), and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, SEBI Circular No. SEBVHO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, the SEBI Master Circular dated January 30, 2026, and such other applicable circulars issued by SEBI (collectively referred to as "the Circulars"), on the businesses contained in the Notice of the 43" AGM of the Members of the Company held on Thursday, September 24, 2026 at 11:00 AM. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Page 1 0f5 2. Our Responsibility The management of the Company is responsible to ensure the compliance with the requirements of the Act, Rules and notifications and SEBI Listing Regulations relating to voting through electronic means on the businesses set out in the Notice of the 43" AGM of the Members of the Company. Our responsibility as a Scrutinizer is to scrutinize remote e- voting and e-voting conducted during the AGM in a fair and transparent manner and to ascertain requ [Showing first 8,000 characters — download PDF for full document]