Pursuant to the Resolution passed by the Members / Shareholders of the Company, in their 34th Annual General Meeting held today i.e. on 28th September, 2026, the Registered Office of the Company has been shifted from its present location to: 907/A, B-Block, Mondeal Square, Near Iscon Elegance, Opp. Honest Restaurant, Prahladnagar Garden, S.G. Highway, Satellite, Ahmedabad, Gujarat - 380015, with effect from 5th October, 2026.

KUSH INDUSTRIES LIMITED (Formerly known as SNS Textiles Limited) [CIN: L74110GJ1992PLC017218] Registered Office & Works: Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar - 393 002, Dis!. -Bharuch, (Gujarat) Tei.: +91-2646-221691 Email: snstex@yahoo.co.in 28th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400 001 Ref: Company Code No. 514240 Dear Sir; Sub: Declaration of Results of Resolutions passed at the 34th Annual General Meeting and Submission of Scrutineer's Report - Regulation 30 read with Para A of Part A of Schedule III and Regulation 44 of SEBl (LODR), Regulations 2015 This is to inform you that pursuant to section 108 of Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBl (LODR), Regulations 2015, the Company provided remote e-voting and facility for e-voting during 34th Annual General Meeting to the Members ofthe Company, Based on the Scrutiniser's Consolidated Report, all the 4 (Four) Resolutions contained in the 34th Annual General Meeting Notice dated 30 July, 2026 have been duly passed on the date of 34th AGM i.e. 28th September, 2026 and the same has been attached as Annexure - I along with Declaration of results. Thanking you, Yours faithfully, for KUSH INDUSTRIES LIMITED, MANSUKH K. VIRANI WHOLE-TIME DIRECTOR (DlN-00873403) CC to: Central Depository Services (India) Limited ISIN No.: INE979DOI0Il KUSH INDUSTRIES LIMITED (Formerfy known as SNS Textiles Limited) [CIN: L74110GJ1992PLC017218] Registered Office & Works: Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar - 393 002, Dis!. -Bharuch, (Gujarat) Tel.: +91-2646-221691 Email: snstex@yahoo.co.in DECLARATION OF RESULTS OF 'REMOTE E-VOTING' AND 'E-VOTING FACILITY DURING AGM' IN RESPECT OF 34TH ANNUAL GENERAL MEETING HELD ON 28TH SEPTEMBER, 2026 THROUGH VC/OAVM. The 341h Annual General Meeting (AGM) of the Company was held today, i.e. on Monday, 28th September, 2026, at 3.00 p.m. (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAV M), in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 03/2025 dated 22nd September, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 51h May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs ("MCA circulars") read with the earlier Securities and Exchange Board of India Circular ("SEBI Circular") and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder to transact the business as stated in the Notice dated 30th July, 2026 convening the AGM. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was the deemed venue of the Meeting. In terms of Section lOS read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 read with Para A of Part A of Schedule 1Tl and Reg. 44 of SEBI (LODR), Regulations 2015, MIs. Kush Industries Limited provided 'remote e-voting' facility and 'e-voting facility during the AGM' pursuant to above referred MCA Circulars to the Members vide notice dated 30th July, 2026 of the 341h AGM. Members/shareholders voted through 'remote e-voting' from 25th September, 2026 to 27th September, 2026. Further, during the 34th AGM, facility of e-voting was made available to the members of the Company to cast their votes, who were present at the AGM through VC/OA VM and who had not cast their votes through 'remote e-voting' . The Board of Directors appointed Mr. Kashyap R. Mehta (Membership No. FCS 1S21) and failing him, Mr. Yash K. Mehta (Membership No. ACS 43020) Partners of Kashyap R. Mehta & Partners, Practicing Company Secretaries as the Scrutinizer to scrutinize the votes cast through 'remote e-voting' and 'e-voting during AGM'. Scrutineer prepared and submitted their Scrutineer's Report on the 'remote e-voting' and 'e-voting during AGM' on 28th September, 2026, in terms of the above referred MCA circulars. Based on the Scrutineer's Report dated 2Sth September, 2026, I hereby declare that alI the 4 (Four) Resolution contained in the Company's notice dated 30th July, 2026 of 34th AGM have been duly passed on the date of 341h AGM as per the details given below: Item Brief description of the resolution No. of No. of Passed as No. SharesNotes in SharesNotes favour (Assent) Against &% (Dissent) & % I. Adoption of the Audited Financial 67,28,L24 NIL Ordinary Statements of the Company for the financial (100.00%) Resolution year ended 3151 March, 2026, the reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Mansukhlal K. Virani 67,28,124 NIL Ordinary (DrN: 00873403), liable to retire by rotation (100.00%) Resolution and being eligible, offers himself for re- appointment. KUSH INDUSTRIES LIMITED (Formerly known as SNS Textiles Limited) [CIN: L74110GJ1992PLC017218] Registered Office & Works: Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar - 393 002, Dist. -Bharuch, (Gujarat) Tel.: +91-2646-221691 Email: snstex@yahoo.co.in 3. Appointment of Mis. Kashyap R. Mehta & 67,28,124 NIL Ordinary Partners, Practicing Company Secretaries (100.00%) Resolution (FRN: P2025GJ 10 6000 and Peer Reviewed Certificate No. 6827/2025) as Secretarial Auditors of the Company to conduct the secretarial audit for five consecutive fmancial years commencing from financial year 2026- 27 to 2030-31 4. Shifting of Registered Office to 907/A, B- 67,28,124 NIL Special Block, Mondeal Square, Near Iscon (100.00%) Resolution Elegance, Opp. Honest Restaurant, Prahladnagar Garden, S.G. Highway, Satellite, Ahmedabad, Gujarat - 380015 w.e.f. 5th October, 2026 This is in due compliance with the relevant provisions ofSEBI-LODR and Companies Act, 2013. MANSUKH K. VIRANI Place: Ankleshwar CHAIRMAN Date: 28th September, 2026 (DIN-00873403) CS Kashyap R. Mehta CS Yash K. Mehta Kashyap R. Mehta & Partners Lead Partner Managing Partner Company Secretaries B. Com., LL.B., ACMA, FCS, B. Com., ACS, FCA, ACIS (London) Registered Valuer (SFA) FRN: P2025GJ106000 &Peer Review Certificate No. 6827/2025 B -403, 'The First', Beside ITC Narmada Hotel, Vastrapur, Ahmedabad - 380 015 Tel. No.: 079-29702975/76/77 Mobile: 98250 15581 Email: kashyaprmehta@hotmail.com SCRUTINEER'S REPORT FOR REMOTE E-VOTING AND E-VOTING FACILITY PROVIDED DURING THE AGM OF MIS. KUSH INDUSTRIES LIMITED The Chairman, Kush Industries Limited, Plot 129, Near J. B. Chemicals, G.LD.C. Estate, Ankleshwar, Dist: Bharuch, Gujarat - 393 002. Sub.: Passing of Resolutions through remote e-voting and e-voting facility provided during the 34th Annual General Meeting (AGM) of Kush Industries Limited (The Company) (CIN: L74110GJ1992PLCOl7218) held on 28th September, 2026 through Video Conferencing ("VC") /Other Audio Visual Means ("OAV M") Report to the Chairman of the Annual General Meeting of Kush Industries Limited [CIN L74110GJl992PLCO] 7218], a Company incorporated under the Companies Act, 1956 and having its Registered Office at Plot 129, Near J. B. Chemicals, G.LD.C. Estate, Ankleshwar, Dist: Bharuch, Gujarat - 393 002 on the remote E-voting and e-voting facility provided by the Company during the 34th Annual General Meeting held on, the Monday, 28th September, 2026 Video Conferencing ("VC") /Other Audio Visual Means ("OA VM") in respect of the 4 business items/resolutions as contained in the Notice of AGM dated 30th July, 2026. The Board of Directors of the Company at its meeting held on 30th July, 2026 had appointed the undersigned as Scrutineer for scrutinizing the remote E-voting and e-voting conducted during the 34th AGM of the Company pursuant to Regulation 44 of the Securities and Exchange Board of India ('SEBT') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the applicable provisions of th [Showing first 8,000 characters — download PDF for full document]