Shareholders meeting

N/ KANANI INDUSTRIES UMITED CIN : L51900MH1983PLC029598 September 28,2026 To, To, Listing Department, General Manager, Dept. of Corporate Services, National Stock Exchange of India Ltd., Bombay Stock Exchange Limited, Exchange Plaza, Plot No.C/1, G Block P.J. Towers, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai: 400 001. Mumbai: 400051. Respected Sir/Madam, ub.: Voti er’s on Voti; W ij 1d on T 2! 2026. As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 43R4 Annual General Meeting (AGM) of the Company held on Monday, September 28, 2026 at 11.00 AM. through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer’s Report, all resolutions as set out in the Notice of 43% Annual General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizer’s Report on voting held through e-voting at the 43R4 AGM of the Company. This is for your information and record. Thanking You, Yours faithfully, FOR: KANANI INDUSTRIES LIMITED HARSHIL KANANI MANAGING DIRECTOR [DIN: 01568262] Regd.®rekased: As above Factory : DC 6112-13, Bharat Diamond Bourse, G-Block, Plot No. 42, Bandra Kurla Complex, Bandra (E), Surat Special Economic Zone, Mumbai, Maharashtra - 400 051. Sachin, Surat, Gujarat - 394 230. Tel.: 91 22 4005 0222 | Fax : +91 22 3008 4000 Tel.: +91 261 321 5152 Email : info@kananiindustries.com Website : www.kananiindustries.com 8 @ A-603, Maruti Bhuvan, Parsi Panchayat Road, COMPANY SECRETARIES ¥ 1022:2/8551:8302: +91 9594863281 i+ csoffice@deepshukla.com/deep@deepshukla.com 4 www.deepshukla.com SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Amendment Rules, 2015] The Chairman, 43" Annual General Meeting of the Equity Shareholders of Kanani Industries Limited held on Monday, September 28, 2026, at 11.00 AM (IST) through Link Intime India Private Limited, instavote platform. Respected Sir, Sub.: _Scrutinizer’s Report on Remote e-Voting conducted for 43" Annual General Meeting held on Monday, September 28, 2026, at 11.00 AM (IST) in pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. |, Deep Shukla, being the Proprietor of M/s. Deep Shukla & Associates, Practicing Company Secretaries, Mumbai, was appointed as Scrutinizer hy the Board of Directors of Kanani Industries Limited, pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, to conduct electronic voting process in respect of the below mentioned resolutions, bearing items Nos. 01 to 05, to be passed at 43" Annual General Meeting of the Company which was held on Monday, September 28, 2026. The Company has availed the e-Voting facility offered by M/s. MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) through instavote for conducting e-Voting by the Shareholders of the Company. The voting rights of members are in proportion to their shares of the paid up equity share capital of the Company as on September 20, 2026, being the cutoff date. The period for e-Voting commenced on Friday, September 25, 2026 at 9.00 am and closed on Sunday, September 27, 2026 at 5.00 pm. Thereafter, votes were casted under e-Voting facility and same were unblocked on September 28, 2026. | have scrutinized and reviewed the voting through electronic means based on data downloaded from the M/s. MUFG Intime India Private Limited [website: https://instavote.linkintime.co.in.] e-Voting system. Based on above, | do and hereby submit my Report as under: ORDINARY AND BUSINESSES: Item No. 01 Type of Resolution: Ordinary To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditor’s thereon. Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 64 66889199 99.37 Remote e-Voting through poll o1 16 0.00 Total Voting 65 66889215 99.37 ii. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 05 427217 0.63 Total Voting 05 427217 0.63 Invalid Votes Total number of Members whose Total number of Mode of Voting votes were declared invalid votes cast Remote e-Voting = = Total - = Item No. 02 Type of Resolution: Ordinary To appoint a Director in place of Mr. Premjibhai Kanani (DIN: 01567443), who retires by rotation and being eligible, offers himself for reappointment. i Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 62 66888179 99.36 Remote e-Voting through poll o1 16 0.00 Total Voting 63 66888195 99.36 ii. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 06 428227 0.64 Total Voting 06 428227 0.64 fii. Invalid Votes Total number of Members whose Total number of Mode of Voting votes were declared invalid votes cast Remote e-Voting Total Item No. 03 Type of Resolution: Ordinary Re-appointment of Mr. Premjibhai Kanani (DIN: 01567443) as the Whole time Director. i Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 59 66887977 99.36 Remote e-Voting through poll 01 16 0.00 Total Voting 60 66887993 99.36 ii. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 09 428429 0.64 Total Voting 09 428429 0.64 Invalid Votes Total number of Members whose Total number of Mode of Voting votes were declared invalid votes cast Remote e-Voting Total Item No. 04 Type of Resolution: Ordinary Re-appointment of Mr. Harshil Kanani [DIN: 01568262] as the Managing Director. i Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 61 66888079 99.36 Remote e-Voting through poll 01 16 0.00 Total Voting 62 66888095 99.36 ii. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 07 428327 0.64 Total Voting 07 428327 0.64 iii. Invalid Votes Total number of Members whose Total number of Mode of Voting votes were declared invalid votes cast Remote e-Voting Total Item No. 05 Type of Resolution: Ordinary To approve continuation of directorship of the existing director serving on the board of the company for five years or more under regulation 17(1D) of SEBI LODR Regulations. i. Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 62 66889080 99.37 Remote e-Voting through poll o1 16 0.00 Total Voting 63 66889096 99.37 ii. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 06 427326 0.63 Total Voting 06 427326 0.63 iii. Invalid Votes Total number of Members whose Total number of Mode of Voting votes were declared invalid votes cast Remote e-Voting Total All the resolution vide item nos. [Showing first 8,000 characters — download PDF for full document]