Shareholders meeting

Date: - 17.07.2026 National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra Kurla Complex Mumbai-400051 Subject: Submission of Declaration of e-voting Results of the 13th Annual General Meeting (AGM) of Shareholders of the Company held on Wednesday, July 15, 2026, through Video Conference (VC) / Other Audio Visual Means ("OAVM") under Reg 44 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Symbol: - KRISHNADEF ISIN: - INE0J5601015 Respected Sir/ Ma’am, Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, as amended from time to time, we are submitting herewith details in respect of the e-voting results of the 13th Annual General Meeting of the Company held on Wednesday, July, 15, 2026, through Video Conference (VC) / Other Audio Visual Means ("OAVM"). We are also enclosing herewith the Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during AGM. The above are also being uploaded on the Company’s website at https://krishnaallied.com/. Kindly take the same on the record. Thanking You, Yours faithfully, For Krishna Defence and Allied Industries Limited, Gunjan Bhagtani Company Secretary & Compliance Officer Membership No. A66343 DETAILS AS PER REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Date of the AGM Annual General Meeting Wednesday, July 15, 2026 Total number of shareholders on 23,350 as on cut-off date (July 08, 2026) record date No. of shareholders present in the meeting either in person or through proxy: Not applicable Promoters and promoter Group: Public: No. of shareholders attended the meeting through Video Conferencing: Promoters and promoter Group: 06 Public: 30 Agenda – wise disclosure (to be disclosed separately for each agenda item) Prerna Bokil & Associates Company Secretaries Combined Report of Scrutinizer [Pursuant to Section 108 and 109 of the Companies Act, 2013 and rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairperson, Krishna Defence and Allied Industries Limited, Mumbai. Subject: Combined Report of Scrutinizer on voting by remote e-voting and e-voting facility provided to the shareholders during the 13th Annual General Meeting of the Shareholders of Krishna Defence and Allied Industries Limited held on Wednesday, 15th July, 2026 at 11:04 a.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). 1. I, Prerna Bokil, Proprietor of Prerna Bokil & Associates, Company Secretary in practice was appointed as Scrutinizer by the Board of Directors of Krishna Defence and Allied Industries Limited vide resolution dated 20th May, 2026 for the purpose of scrutinizing remote e-voting process and e- voting conducted during the 13th Annual General Meeting held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) pursuant to Section 108, 109 and other provisions applicable, if any, of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. I confirm the following: The notice of AGM dated 17th June, 2026 convening the 13th Annual General Meeting of the Shareholders of Krishna Defence and Allied Industries Limited to be held on Wednesday, 15th July, 2026 at 11:00 a.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) was sent to the shareholders by email only to those members whose email address are registered with the Company, RTA or Depositories Office Address: 413-414, Darshanam HydePark, Nr, Bahubali Circle, Manjalpur, Vadodara - 390011. Mobile No: 7359433990 Email id: csprernabokil@gmail.com Prerna Bokil & Associates Company Secretaries on 8th July, 2026. The 13th Annual General Meeting of the Company was held on 15th July, 2026 in compliance with the Circulars issued by the Ministry of Corporate Affairs, General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, for further extending the period of holding AGM through VC and permitted the holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue. 3. The company has availed the remote e-voting prior to AGM and e-voting facility during the AGM from Bigshare Services Pvt. Ltd., for conducting e-voting by the shareholders of the company. 4. The shareholders of the company holding shares as on the “cut-off” date of 8th July, 2026 were entitled to vote on the proposed resolutions as set out at item nos. 1 to 17 in the Notice dated 17th June, 2026 of the 13th Annual General Meeting of Krishna Defence and Allied Industries Limited. 5. The voting period for remote e-voting commenced on Sunday, 12th July, 2026 at 9.00 a.m. and ended on Tuesday, 14th July, 2026 at 5.00 p.m. 6. The e-voting facility was provided during the AGM for those shareholders who were present at the meeting through VC / OVAM and not availed service of remote e-voting facility provided prior to AGM. 7. After the closure of the e-voting process provided during the AGM, the votes cast through remote e-voting facility prior to AGM and during AGM were unblocked on 15th July, 2026 at 11.50 a.m. in presence of two witnesses who are not in employment of the Company. 8. I submit herewith combined scrutinizer’s report on the resolutions contained in the notice of the 13th Annual General Meeting based on the scrutiny of remote e-voting and Office Address: 413-414, Darshanam HydePark, Nr, Bahubali Circle, Manjalpur, Vadodara - 390011. Mobile No: 7359433990 Email id: csprernabokil@gmail.com Prerna Bokil & Associates Company Secretaries e-voting during the AGM and as per the database of e-voting facility during the AGM provided by Bigshare Services Pvt. Ltd. 9. The results of remote e-voting together with e-voting during the Annual General Meeting held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) are as under: DETAILS OF VOTING RESULTS: Date of the AGM 15-07-2026 Total number of shareholders on record 23350 date (cut-off date: 08-07-2026) Total no. of shareholders present in the No arrangement for a physical meeting or meeting either in person or through appointment of proxy was made since the proxy Annual General Meeting was held through VC/OAVM Total no. of shareholders attended the 36 annual general meeting through Video conferencing:  Promoters and Promoter Group 6  Public Shareholders 30 Total votes casted during the AGM 900  Votes in favour 900  Votes against 0  Votes abstain 0 Office Address: 413-414, Darshanam HydePark, Nr, Bahubali Circle, Manjalpur, Vadodara - 390011. Mobile No: 7359433990 Email id: csprernabokil@gmail.com Prerna Bokil & Associates Company Secretaries Total no. of shareholders voted 9198379 electronically prior to AGM at the remote e-voting facility  Promoters and Promoter Group 8253800  Public Shareholders 944579 Total votes casted during remote e-voting 9198379  Votes in favour 9198379 (Resolution No. 1, 3 to 6, 8 to 10, 14 to 3958489 (Resolution No. 2 & 7) 9198369 (Resolution No. 11 to 13)  Votes against 0  Votes abstain 5239890 (Resolution No. 2 & 7) 10 (Resolution No. 11 to 13) RESOLUTION NO PARTICULARS OF VOTES CAST THROUGH E-VOTING VOTES IN VOTES CAST TOTAL FAVOUR NO & % AGAINST NO & % VOTES CAST Resolution No. 1 as an 9199279 NIL 9199279 Ordinary Resolution (100%) (100%) Adoption of audited financial statements for the year ended on 31st March, 2026 and the Directors’ and the Auditors’ Report thereon. Resolution No. 2 as an 3959389 NIL 3959389 Ordinary Resolution (100%) (100%) Office Address: 413-414, Darshanam Hyde [Showing first 8,000 characters — download PDF for full document]