Shareholders meeting

KAUSHALYA -|NFRA STRUCIUR E An ISO 9001-2008 Company Date: 28h September, 2026 THE LISTING DEPARTMENT, THEL ISTING DEPARTMENT, National Stock Exchange of India Ltd. BSE Ltd. (Designated Stock Exchange) Exchange Plaza, Bandra Kurla Complex, PJ Towers, Dalal Street, Bandra (E), Mumbai- 4000 51 Mumbai- 400 001 Stock Code: KAUSHALYA Stock Code: 532925 Dear Sir / Madanm, Sub: Summary of proceedings of the 34th Annual General Meeting (AGM) of the Company W toe d aw yi , s th h et o 2 8i thn f do ar ym ot fh Sat e pt th ee m3 b4 eth r A 2n 02n 6u ,a l th G re on ue gr ha l t wM oe -e wt ai yn g V i( dA eG oM C) o no ff e t rh ee n cC io nm g/p a On ty he w r as Au h de il od Visual means (OAVM). In this regard, please find enclosed the Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The summary of proceedings of the AGM is also available on the company's website i.e. www.kaushalya.net This is for your information and records. Thanking You. Yours Faithfully For Kaushalya Infrastructure Dev. Corp. Ltd. IELDPMENF Kolkata Sanjay LalGthpta Whole-Time Director & Company Secretary DIN: 08850306 Enclo: As above KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED HB 170, Sector III, Salt Lake, Kolkata 700 106; Ph & Fax:91-33-2334 4148 Email : info@kaushalya. net, Website : http://www.kaushalya. net CIN -L51216WB1992PLCO$5629 SUMMARY OF PROCEEDINGS OF THE 34TH ANNUAL, GENERAL MEETING ("AGM") OF THE SHAREHOLDERS OF KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED ("THE COMPANY") HELDO N MONDAY,T HE 28TH DAY OF SEPTEMBER, 2026 AT 01:00 P.M. THROUGH TWO-WAY VIDEO CONFERENCING (V.C/O THER AUDIO-VISUAL MEANS( OAVM) FACILITY The 34th Annual General Meeting (AGM) of the Members of Kaushalya Infrastructure Development Corporation Limited ("the Company") was held on Monday, 28th September, 2026, at 01:00 P.M. (IST) via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting commenced at 01:00 P.M. with the Company Secretary extending a warm welcome to all members attending through VC/OAVM. He informed the members that the CA oG rpM raw ta es Ab fe fi ain rg c (o Mn Cdu Ac )te ad di n ha ec c So ecr ud ra in tc ie w ai nt dh Et xh ce ac ri nrc gu el a Br os ari dss u oe fd nb dy th (e EBM Ii )n ,i s at nr dy ho ef provided guidelines for the smooth conduct of the meeting. The Comnpany Secretary then briefed the Members about relevant points for smooth conduct of the meeting through Video Conferencing facility. Mr. Mahesh Mehra Whole-time Director, was unanimously elected as the Chairman of the meeting. He welcomed the members and initiated the proceedings. He introduced the panellists present at the AGM and acknowledged the presence of Md. Shahnawaz, Proprietor of M. Shahnawaz & Associates, who acted as the Scrutinizer for the e-voting process to ensure it was conducted in a fair and transparent manner. Mr. Sanjay Lal Gupta, the Whole-time Director & Company Secretary confirmed that 45 members were present and attending the meeting through video-conferencing. The requisite quorum being present, the Chairman called the meeting to order and commenced the meeting. The Chairman informed the members that the AGM Notice, along with the Annual Report, had been sent to all shareholders through email to their registered addresses with the Company/Registrar/ Depository Participants and to those who had requested a physical copy. As the AGM Notice was pre-circulated to all the Shareholders with the consent of the members present, the Notice convening the AGM was taken as read. The Chairman further informed that the Company had provided the facility to cast votes electronically on all resolutions set forth in the Notice dated 14th August, 2026. E-voting remained open for 30 minutes after the conclusion of the meeting for mnembers who had not voted during the designatede-voting period. He informed that there would be no voting by ballot paper during the meeting as the meeting was held through VC/ OAVM. Shareholders who had registered to speak at the AGM were given the opportunity to express their views or raise queries regarding the agenda items. All queries were addressed by the Company Secretary and CFO. Kolkata MIVHSA The following items of business, as per the Notice of AGM, were transacted at the meeting: Type of Resolution No. Resolutions To receive, consider and adopt the Financial Statements COrdinary Resolution (Standalone and Consolidated Financial Statements) of the Company for the year ended 31st March, 2026 together with the report of Board of Directors and Auditor's Report thereon. 2. To appoint a Director in place of Mr. Mahesh Mehra rdinary Resolution (DIN- 00086683), Whole-time Director, who retires by rotation and being eligible, offers himself for re appointment. 3 Sale of land (substantially the whole of the undertaking) Special Resolution pursuant to Section 180 (1)(a) of the Companies Act, 2013. 4 Disposal of undertaking under Section 180 (1) (a) of the Special Resolution Companies Act, 2013. The Chairman further informed the members that the voting results (remote e-voting and e voting at the AGM) will be announced within 48 hours from the conclusion of this AGM and also be intimated to stock exchanges and posted on the website of the Company. The Chairman then thanked the members for attending the meeting and declared the meeting as closed. Thereafter, the meeting concluded at 01:20 P.M. SAIELDPMEA STRUO Kolkata