Shareholders meeting

KNR Constructions Limited. Date: 26th September 2026 Ref: KNRCL/SD/2026/1117&1118 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: Submission of Voting results and Scrutinizer Report of the 31st Annual General Meeting We refer to the above captioned subject, we herewith submit to you a) Voting results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 b) Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) Kindly note that all the resolutions set out in the Notice of 31st AGM are passed with requisite majority. 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