Proceedings of the 30th Annual General meeting of Kiran Vyapar Limited (''Company'') in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

KIRAN VYAPAR LIMITED 26.09.2026 The General Manager, BSE Limited Department of Corporate Services Floor 25, P.J. Towers, Dalal Street Mumbai - 400 001 BSE Scrip Code: 537750 SUB: PROCEEDINGS OF THE 30™ ANNUAL GENERAL MEETING OF KIRAN VYAPAR LIMITED (‘COMPANY’) IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 Dear Sir/ Madam, With reference to the aforesaid subject, the Company intimates you the following information:- 1. Date of the Meeting The 30" Annual General Meeting (‘AGM) of the Members of the Company has been held today ie. 26" day of September, 2026 at 2:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (‘OAVM”) in compliance with and as per the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. Brief details of items deliberated and results thereof 2.1 Brief summary of the proceedings and the details of items deliberated The requisite quorum being present, Mr. Lakshmi Niwas Bangur, Chairman of the Company welcomed all the Members and Directors & KMPs present at the AGM. He also informed that Representative of M/s V. Singhi & Associates., Statutory Auditors , M/s. MR & Associates, Secretarial Auditors and M/s. Vinod Kothari & Co., Scrutinizer were present at the meeting through VC/OAVM. The Chairman then delivered his speech and informed that the Reports of the Statutory Auditor and the Secretarial Auditor of the Company did not contain any qualification, observations or comments on financial transactions or matters which have any adverse effect on the functioning of the Company. Thereafter, it was informed to the members present that the Register of Directors and Key Managerial Personnel and their shareholding as maintained under Section 170 of the Companies Act, 2013 and Register of contract or arrangements in which directors are interested as maintained under Section 189(1) of the Companies Act, 2013 are available for inspection during the continuance of the meeting in the CDSL e-voting System in electronic mode. LN BANGUR GROUPOFCOMPANIES omail kvi@Inbgroup com CORPORATE ADDRESS REGISTERED OFFICE iil; HU CIN : L51909WB1995PLCOT1730 Securing a = swwInbgroup.com KIRAN VYAPAR LIMITED The Chairman further informed the members that in compliance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 the Company had provided remote e-voting facility to its Members to enable them to cast votes on the resolutions set out in the Notice convening 30" Annual General Meeting. The remote e-voting facility was available from Wednesday, 23 September, 2026 from 9.00 a.m. to Friday, 25 September, 2026 till 5.00 p.m. The Chairman further informed the Members who had joined the AGM through Video Conferencing (VO)/Other Audio Visual Means (OAVM) and had not cast their votes through remote e-voting were provided the option with the facility cast their votes electronically during the AGM. M/s. Vinod Kothari & Company, Practicing Company Secretaries are the Scrutinizer to scrutinize the remote e-voting process as well as for the e-voting at the AGM in fair and transparent manner. Thereafter, the following businesses were transacted at the AGM: Ordinary Business 1. Adoption of: (a) The Annual Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 including the Audited Balance Sheet as at 31st March, 2026 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon; and (b) The Annual Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 including the Audited Balance Sheet as at 31st March, 2026 and Statement of Profit & Loss for the year ended on that date and the Report of the Auditors thereon. 2. Declaration of Final Dividend on equity shares for the financial year ended 31st Match, 2026. 3. Re- Appointment of Mrs. Alka Lakshmi Niwas Bangur (DIN: 00012894), as a Director of the Company, liable to retire by rotation. Special Business 4. Approval of continuation of Directorship of Mrs. Alka Lakshmi Niwas Bangur (DIN: 00012894) as a Non-Executive Director of the Company upon attaining the age of 75 yeats. LN BANGUR GROUP OFCOMPANIES emai: ki @Inbgrocuopm CORPORATE ADDRESS REGISTERED OFFICE Athiva', Plot No. C2, Secto- 1ril , HUDA Techno Enclave 7, Munshi Premchand Sarani, Hastings, Kolkat Madhapur, Hy ‘ GIN : L51909WB1995PLCOT1730 Securing a brighter tomorrow ce@inbaroup.com wInbgroup.com KIRAN VYAPAR LIMITED 5. Approval of Material Related Party Transactions with Promoter Group Companies w.r.t. granting and availing of loans. Thereafter, the Chairman invited the Speaker Shareholders who had registered with the Company to speak at the AGM to express their views and raise queries, if any, on the Company’s Performance and the items of the business set out in the Notice convening the AGM. Thereafter, replies and clarifications were made to the queries raised by the Speaker Shareholders. 2.2 Result of the items deliberated The combined voting results of remote e - voting and e-voting at the Annual General Meeting along with the Scrutinizer’s Report pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013, along with the applicable Rules thereof, will be submitted to the Stock Exchange upon the receipt of the from the Scrutinizer appointed by the Board of Directors for this purpose, within the stipulated time frame. 3. Manner of approval proposed for the aforesaid items The Company had provided remote e-voting facility to all its Members to cast their vote electronically. Members who were present in the AGM through VC&/OAVM and who did not cast their vote by remote e-voting were provided the facility to cast their vote electronically during the AGM. ‘The meeting commenced at 2:30 P.M. and concluded at 3.01 P.M. This is for your information and records. Thanking You, Yours faithfully, For Kiran Vyapar Limited Pradip Kumar Ojha Company Secretaty Membership No. F8857 LN BANGUR GROUPOFCOMPANIES emait ki@inbarocuopm ¥ REGISTERED OFFICE CIN : L51900WB1995PLCO71730 Securing a brighter tomorrow Emaicompianco@bgroupcom wwwinbgrocuopm