Please find the attached proceedings of the 43rd Annual General Meeting of the Company held on 26th September 2026 at 11.00 A.M at the Registered office of the Company for your record.

26th September, 2026 The Secretary Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers Dalal Street, Fort, Mumbai-400 001 BSE Scrip code: 511048 Subject: Proceedings of 43rd Annual General Meeting held on 26thSeptember, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Part-A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Proceedings of 43rd Annual General Meeting of the Company held on 26th September, 2026. Please take the same on records. Thanking you, FOR KUSAM ELECTRICAL INDUSTRIES LTD NAVIN CHANDMAL GOLIYA WHOLE TIME DIRECTOR DIN: 00164681 Encl: Proceedings of 43rd Annual General Meeting Date: 26thSeptember, 2026 The Secretary Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers Dalal Street, Fort, Mumbai-400 001 Scrip code: 511048 Sub:Proceedings of 43rd Annual General Meeting held on 26th September, 2026. Dear Sir/Madam, The 43rd Annual General Meeting (AGM) of the Members of Kusam Electrical Industries Ltd (“the Company”) was held on Saturday, 26th September, 2026 at 11.00 a.m. (IST) at C-325, 3rd Floor, Antop Hill Warehousing Co. Ltd, Vidyalankar College Road, Antop Hill, Wadala (E), Mumbai 400037. As required by Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Proceedings of the 43rd Annual General Meeting of the Company are as follows; Shri.Navin ChandmalGoliya was elected as the Chairperson of the Meeting and he took the Chair.The requisite quorum being present, he called the Meeting to order. He welcomed the shareholders present in the Meeting. The total number of shareholders as on the record date September 19, 2026 were 43. The details of total number of shareholders present in the meeting are as follows: Category Promoter and Public Total Promoter Group In Person 05 05 10 Through Proxy/ NA 02 02 Authorised Representative Video Conference NA NA NA The Register of Directors and their Shareholding were available for inspection by the shareholders. The Chairman informed that (Five) Directors of the Company namely Shri. Chandmal Goliya, Shri. Navin Goliya,Shri. Sushilkumar Jhunjhunuwala, Mrs. Anu Ranka, and Mrs. Milli Goliya were present in the Meeting. The Chairman further informed that Shri. Sushilkumar Jhunjhunuwala, Chairman of the Audit Committee was also present in the Meeting. With the consent of the Members, the notice dated 13thAugust, 2026 of the 43rd Annual General Meeting, the Annual Audited Accounts for the financial year 2025-26 along with the Director’s Reportwere taken as read. The Secretary then read out the Auditor’s Report as requested by the Chairman. The Chairman then gave a brief summary on the working of the Company during the year. The Chairman then invited discussions and queries from the Members present. The queries raised by the Members were answered by the respective dignitaries satisfactorily. After the discussions were over, the Chairman informed that the Company had provided e- voting facility through CDSL platform to the Members whose name is appearing in the Register of Members as on 19thSeptember, 2026. He further informed that e-voting facility was kept open from 23rdSeptember, 2026 (9:00 A.M) to 25thSeptember, 2026 (5:00 P.M.). He further indicated that those members who are present and not voted through e-voting platform can vote now through Ballot Form. The Chairman informed that CS Manoj V. Ayadi, Practising Company Secretary (Membership No. 50730) of M/s.Manoj V Ayadi & Associates, Practicing Company Secretary was the Independent Scrutinizer appointed by the Board to scrutinize the remote e-voting process prior to the AGM and during the AGM in a fair and transparent manner and submit the final report on the voting within two working days of the conclusion of the meeting which shall be placed on the website of the Company www.kusamelectrical.com and also available on the website of the Stock Exchanges at www.bseindia.com. CS Manoj V. Ayadi, Independent Scrutinizer, conducted the polling process. In terms of the Notice dated 13thAugust, 2026 convening the 43rd AGM of the Company, the following items of business were transacted at the Meeting: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026, the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Shri Navin Chandmal Goliya (DIN: 00164681) who retires by rotation and, being eligible, offers himself for re-appointment. 3. To Regularise Mrs. Anu Ranka (Din: 11512569) as a Non-Executive Independent Director of The Company 4. To Appoint Secretarial Auditor, M/s. Manoj V Ayadi & Associates, Practising Company Secretary, Navi Mumbai for a term of 5 consecutive years i.e. From the financial year 2026- 27 to financial year 2030-31. 5. To Approve Related Party Transactions to be entered by the Company with Related Parties The Chairman thanked the members, suppliers, customers and employees for their continuing support and for attending and participating in the meeting. The meeting concluded at 01.30 P.M with the Vote of Thanks to the Chair. This is for your kind information and records. Thanking you, Yours faithfully, FOR KUSAM ELECTRICAL INDUSTRIES LTD NAVIN CHANDMALGOLIYA WHOLE TIME DIRECTOR DIN: 00164681