Summary of proceedings of 34th Annual General Meeting of the Company

KABSONSINDUSTRIESLIMITED Registered Office:"MadhuwVihar" Second Floor, Plot No.17, H.No. 8-2-293/82/C/17, Road No.7, Jubilee Hills, Hyderabad - 500033,Telangana, INDIA. Phone: 040-23554970, E-mail: operationslpg@gmail.com KAB5DN5 Website: www.kabsons.co.in, Grievance redressal division Email: kilshareholders@gmail .com CIN No.: L23209TG1993PLC014458 MSME UDYAM REGISTRATION NO. UDYAM-TS-02-0001476 28th September, 2026 The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor Dalai Street Mumbai -400001 Dear Sirs, Sub: Summary of proceedings of 34th Annual General Meeting held on 28th September.2026 Scrip Code: 524675 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 34th Annual General Meeting of the Company held on Monday, 28th day of September, 2026 at 12.00 p.m. through Video Conferencing (‘VC’)/ Other Audio Visual Means. You are requested to kindly take above information on your records. Thanking you Yours faithfully ForKabsons Industries Limited Y>*’ Rajiv Kabr■av/ m Managing Director <*}! DIN: 00038605- Encl: As enclosed. KABSONSINDUSTRIESLIMITED Registered Office:"MadhuwVihar" Second Floor, Plot No.17, H.No. 8-2-293/82/C/17, Road No.7, Jubilee Hills, Hyderabad - 500033, Telangana, INDIA. Phone: 040-23554970, E-mail: operationslpg@gmail.com KABSONS Website: www.kabsons.co.in, Grievance redressal division Email: kilshareholders@gmail.com CIN No.: L23209TG1993PLC014458 MSME UDYAM REGISTRATION NO. UDYAM-TS-02-0001476 SUMMARY OF PROCEEDINGS OF 34th ANNUAL GENERAL MEETING The 34th Annual General Meeting ("AGM") of the Members of Kabsons Industries Limited ("the Company") was held on Monday, 28th September, 2026 at 12.00 p.m. (1ST) through Video Conferencing ("VC")/0ther Audio Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"). The Meeting commenced at 12.00 p.m. (1ST) and concluded at 12.32 p.m. (1ST). The following Directors/ KMP/ Executives were present at the AGM: Sri. Rajiv Kabra Chairman & Managing Director Sri. Sumit Jaiswal Independent Director Sri. Deepak Khosla Independent Director Ms. Riha Kabra Executive Director Sri. Zaynalabidin Khan Mohammed Independent Director Sri. Krishna Murthy M CFO Sri. Rajiv Kabra, Chairman & Managing Director called the meeting to order as requisite quorum was present and explained participation and voting at this meeting. Sri. Rajiv Kabra, Chairman & Managing Director introduced the Directors, Management Committee Members and the invitees present at the meeting and acknowledged the presence of Sri. C Venkateshwara Rao, Partner cum Representative of M/s. K S Rao & Co., Statutory Auditors of the Company and Sri. S. Srikanth, Partner of M/s. B S S & Associates, Secretarial Auditors as well as the Scrutinizer. With the consent of members present, the notice convening the meeting and Auditors’ Report were taken as read. The Chairman informed the Members that pursuant to the provisions of the Companies Act, 2013, the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced at 9.00 a.m. on Friday, 25th day of September, 2026 and ended at 5.00 p.m. on Sunday, 27th day of September, 2026. The Chairman informed the Members that the facility for voting through e-voting system was made available during the AGM for Members who had not cast their vote prior to the Meeting. The Company had appointed M/s. B S S & Associates, Practising Company Secretaries, as the Scrutinizer for the purpose of scrutinizing the process of remote e-voting held prior to and e-voting during the AGM. KABSDMS The Chairman delivered his speech and shared performance achieved by the Company to the members present in the meeting. On the invitation of the Chairman, Members who had registered themselves as speakers, addressed the meeting through VC/ OAVM and sought clarifications on the Company’s accounts and businesses. The chairman responded to the queries of the members and provided clarifications. The following items of business, as set out in the Notice convening the 34th AGM, were taken up for consideration: Ordinary Business: Item No.l. To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon. Item No.2. To re-appoint Ms. Riha Kabra (DIN: 08825577), who retires by rotation as Director and being eligible, offers herself for re-appointment. Special Business: Item No.3. To Authorize the Board of Directors of the Company to sell or otherwise dispose of the Land situated at Survey No.327, Plot No.68, IDA, Nellimerla, Vizianagaram District, Andhra Pradesh. The results of the above proceedings will be furnished to your esteemed exchange under regulation 44 (3) of SEBI (LODR) Regulations, 2015 in the prescribed format separately within the stipulated time. The Chairman then thanked the members for their continued support and for attending and participating in the meeting. He also thanked the Directors for joining the meeting virtually. The e- voting facility was kept open for another 15 minutes to enable the members to cast their vote, who have not voted in the remote e-voting. Thanking you Yours faithfully For Kabsons Industries Limited Kfe.H RajivTCabra m Managing Directo«r •R M /J DIN:00038605 <jsi-