Shareholders meeting

Ref: KIL: SEC: 22: 2026-27 Date: 26th September 2026 To, To, The Manager, The Secretary, Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - Mumbai - 400 001. 400 051. Maharashtra, India Maharashtra, India NSE Symbol: KHAITANLTD BSE Security Code: 590068 Subject: Voting Results under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 With reference to the captioned subject, please find enclosed herewith the Voting Results in the prescribed format under Regulation 44(3) of the Listing Regulations on the Resolutions passed at the 89th Annual General Meeting (AGM) of the Members of Khaitan (India) Limited. The aforesaid AGM was held on Friday, 25th September 2026 at 11:30 A.M. IST virtually through video conferencing and other audio-visual means. Kindly take the same on record. Thanking You, Yours truly, Khaitan (India) Limited Sunay Krishna Khaitan Executive Director (DIN: 07585070) General information about company Scrip code 590068 NSE Symbol KHAITANLTD MSEI Symbol NOTLISTED ISIN INE731C01018 Name of the company KHAITAN (INDIA) LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:10 PM Scrutinizer Details Name of the Scrutinizer Gouri Shanker Mishra Firms Name BGSMishra & Associates Company Secretaries LLP Qualification CS Membership Number 6906 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 25-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 5591 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 107 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the financial Year ended 31st March 2026 together with the report of the Auditors and Directors thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2762405 96.5326 2762405 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2861630 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2861630 2762405 96.5326 2762405 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1234 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1234 0 0 0 0 0 0 E-Voting 22545 1.1947 21731 814 96.3894 3.6106 Poll 1887136 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1887136 22545 1.1947 21731 814 96.3894 3.6106 Total 4750000 2784950 58.6305 2784136 814 99.9708 0.0292 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 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) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Gopal Mor (DIN: 00555282) as Independent Director for Description of resolution considered the second term No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2762405 96.5326 2762405 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2861630 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 2861630 2762405 96.5326 2762405 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1234 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1234 0 0 0 0 0 0 E-Voting 22545 1.1947 21730 815 96.385 3.615 Poll 1887136 Public- Non Institutions Postal Ballot (if applicable) Total 1887136 22545 1.1947 21730 815 96.385 3.615 Total 4750000 2784950 58.6305 2784135 815 99.9707 0.0293 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0