Shareholders meeting

KEI Industries Limited Registered and Corporate Office: D-90, Okhla Industrial Area, Phase-1, New Delhi- 110020 CIN: L74899DL1992PLC051527 Tel.: +91-11-26818840/8642/0242, Email: info@kei-ind.com Website: www.kei-ind.com Date: 28.09.2026 The Manager, The Manager, Listing Operation, Listing Division, BSE Limited, The National Stock Exchange of India Ltd., 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Mumbai- 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 517569 NSE Symbol: KEI Subject: Proceedings of 34th Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This is to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Monday, September 28, 2026 at 03:00 P.M. and concluded at 04:32 P.M. (including the time allowed for e-voting at AGM) through Video Conference / Other Audio Visual Means (VC/OAVM), to transact the businesses as stated in the Notice of Annual General Meeting dated August 03, 2026. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details of Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report and Minutes of the 34th Annual General Meeting of the Company will be submitted to Stock Exchange(s) on or before September 30, 2026 and shall be displayed on Company’s website. This is for your information and records. Thanking you, Yours faithfully, For KEI INDUSTRIES LIMITED (KISHORE KUNAL) Sr.VP (Corporate Finance) & Company Secretary KEI Industries Limited Registered and Corporate Office: D-90, Okhla Industrial Area, Phase-1, New Delhi- 110020 CIN: L74899DL1992PLC051527 Tel.: +91-11-26818840/8642/0242, Email: info@kei-ind.com Website: www.kei-ind.com PROCEEDINGS OF 34TH ANNUAL GENERAL MEETING The 34th Annual General Meeting of the Members of the Company was held on September 28, 2026 at 03.00 p.m. through Video Conference / Other Audio Visual Means (VC/OAVM). Total Number of Members as on Record Date i.e. September 21, 2026 – 1,79,438 Number of Members present in the meeting either in person or through Authorized Representative (As a Director/KMP & Shareholder): Promoter and Promoter Group - 2 Public- 2 Number of Members attended the meeting through Video Conference / Other Audio Visual Means: Promoter and Promoter Group - 6 Public- 431 Mr. Kishore Kunal, Company Secretary and Compliance Officer welcomed the Members, Directors, Auditors and Scrutinizer who had joined the meeting through Video Conference and the Directors present on the dais. The AGM was conducted through VC / OAVM. The AGM was convened and conducted in accordance with the circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Company Secretary informed that the Company had tied up with National Securities Depository Limited (NSDL) to provide facility for voting through remote e-voting, e-voting during the AGM and participation in the AGM through VC / OAVM facility and requested Mr. Anil Gupta (Chairman- cum-Managing Director) of the Company to commence the formal proceedings of the Annual General Meeting. Mr. Anil Gupta, Chairman-cum-Managing Director of the Company welcomed all the Members and requested the Board of Directors, Auditors and Scrutinizer to introduce themselves to the Members of the Company. The Board of Directors, Auditors and Scrutinizer introduced themselves. As per Section 103 of the Companies Act, 2013, the requisite quorum for convening the Annual General Meeting was present at the meeting. Mr. Anil Gupta, Chairman-cum-Managing Director of the Company informed the Members that the Notice of the Annual General Meeting, Integrated Annual Report for financial year 2025-26 containing Directors’ Report, Business Responsibility and Sustainability Report, Report on Corporate Governance, Auditors’ Report and Financial Statement for the year ended March 31, 2026 and remote e-voting details have been sent in electronic mode to all the members whose email IDs are registered/available with the Company/RTA/Depository. The date of completion of sending email of Notice of the AGM along with Integrated Annual Report to the shareholders was September 05, 2026 and Notice in this regard was also published in the Newspapers on September 06, 2026. KEI Industries Limited Registered and Corporate Office: D-90, Okhla Industrial Area, Phase-1, New Delhi- 110020 CIN: L74899DL1992PLC051527 Tel.: +91-11-26818840/8642/0242, Email: info@kei-ind.com Website: www.kei-ind.com Mr. Pawan Kumar Agarwal, Statutory Auditor of the Company and Partner of M/s. Pawan Shubham & Co., Chartered Accountants, read out the two paragraphs of Auditor’s Report for the benefits of the Members and confirmed that there are no qualifications in the Audit Report for the Financial Year ended on March 31, 2026. Mr. Anil Gupta, Chairman-cum-Managing Director of the Company gave his formal speech on the performance of the Company and future outlook of the Company, thereafter handed over the proceedings of AGM to the Company Secretary. The Company Secretary 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 provided 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, September 25, 2026 and ended at 5:00 p.m. on Sunday, September 27, 2026. The Company Secretary informed the Members that the e-voting facility was made available during the Annual General Meeting for Members who had not cast their vote prior to the Meeting. The Company had appointed Mr. Sumit Kumar, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. The following items of business as set out in the notice convening 34th AGM dated August 03, 2026 were placed for members' consideration and approval: 1. Adoption of Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Report of Board of Directors and Auditors of the Company thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon (Ordinary Resolution); 2. Confirm the payment of Interim Dividend of Rs.4.50 per equity share already paid during the year as the Final Dividend for the Financial Year 2025-26. (Ordinary Resolution); 3. Re-appointment of Mr. Anil Gupta (holding DIN: 00006422) as a Director who retires by rotation and being eligible, offers himself for re-appointment (Ordinary Resolution); 4. Approval for ratification of remuneration of M/s. S. Chander & Associates, Cost Accountants, appointed as Cost Auditors of the Company for FY 2026-27. (Ordinary Resolution); 5. Approval for re-appointment of Mr. Akshit Diviaj Gupta (DIN: 07814690), as Whole-time Director of the Company for a period of 5 years (Ordinary Resolution); The Company Secretary called the name of some shareholders who had registered themselves as registered speakers to express their views and queries. KEI Industries Limited Registered and Corporate Office: D-90, Okhla Industrial Area, Phase-1, New Delhi- 110020 CIN: L74899DL1992PLC051527 Tel.: +91-11-26818840/8642/0242, Email: info@kei-ind.com Website: www.kei-ind.com The members were informed that the vote cast by the members through remote e-voting and e-voting provided at the AGM on all the resolutions, shall be disseminated to the Stock Exchange(s) on or before Sep [Showing first 8,000 characters — download PDF for full document]