Shareholders meeting

KAUSHALYA -INFRASTRUCTURE An ISO 9001-2008 Company Date: 28h September, 2026 THEL ISTING DEPARTMENT, THE LISTINGD EPARTMENT, BSE Ltd. (Designated Stock Exchange) ENa xt ci ho an na gl e S t Po lc ak z aE ,x Bc ah na dn rg ae K o uf r lI an d Ci oa mL pt ld e. x, PJT owers, Dalal Street, Bandra (E), Mumbai-400 051 Mumbai-400 001 Stock Code: KAUSHALYA Stock Code: 532925 Dear Sir/ Madanm, Sub: Voting results and Scrutinizer's Report of the 34th Annual General Meeting (AGM) of the Company We would like to inform you that the 34th Annual General Meeting (AGM) of the Company was held on the 28h day of September, 2026, through two-way Video Conferencing (V.C.)/ Other Audio-Visual means (OAVM) and the business as contained in the Notice of AGM dated 14th August, 2026 were transacted. In this regard, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. R Ce op mo pr at n io ef sS c Ar cu tt ,i n 2i 0z 1e 3r rd ea at de wd i t28 ht h R uS le ep t 2e 0(m 4b )e r (x, i i)2 0 o2 f6 , t hep u Cr os mu pa ant n it eo s S (e Mct ai no an g e10 m8 e no tf at nh de Administration) Rules, 2014 as Annexure -II. The above documents are also available on the company's website. This isf or your information and records. Thanking You. Yours Faithfully For KaushKLN ucture Dev. Corp. Ltd. SanjaLy a Whole-Tim e 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 -L51216WB1992PLCO55629 Anrerue1 Date of the AGM/EGM 28-09-2026 Total number of shareholders on record date 12,305 No. of shareholdersp resent in the meeting either in person or through proxy Promoters and Promoter Group: NOT APPLICABLE Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 20 Public : 12,285 Ordinary Resolution 1 To receive, consider and adopt the Financial Statements (Standalone and Resolution required: (Ordinary/ Special) 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. Whether promoter/ promoter group are interested in the No agenda/resolution? % of Votes in % of Votes % of Votes Polled favour on against on Category Mode of Voting hN eo l. d o (f 1 s )h ares pN oo l. l o ef d v (o 2t )e s slo hn a o ru et ss (t 3a )n ding fN ao, v oo uf r V (o 4t )e s - i |aN go a. i o nf s tV o (t 5e ) s - v (o 6t )e =s [ (p 4o )l /l 2e )d ] * |v (o 7t )e =s [ 5p )o /l (l 2e )d ] 100 *100 =[(2)/(1)]* 100 E-Voting 1,78,061 100.00 1,78,061 100.00 Poll Promoter and Promoter Group |Postal Ballot (if 1,78,061 applicable) Total 1,78,061 100.00 1,78,061 100.00 E-Voting Poll Public Institutions Postal Ballot (if applicable) Total E-Voting 7,783 4.63 7,780 3 99.96 0.04 Poll THACTURFD ENÉLOPM Public Non Institutions Postal Ballot (if 1,68,237 applicable) Total 7,783 4.63 7,780 3 99.96 0.04 Total 3,46,306 1,85,844 53.66 1,85,841 3 100.00 0.00 Resolution required: (Ordinary/ Special) |Ordinary Resolution 2 To ppoint a Diretor in place of Mr. Mahesh Mehra (D1N 0086683), Whole tine Diretor, who retires by rotatio) id beiny elizible, offers hirmself for re appoin trnent |Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes Category Mode of Voting hN eo l. d o f ( 1s )h ares N po o, ll o ef d v (o 2t )e s o shn a o ru et ss tanding fN ao, v oo uf r V (o 4t )e s -inN ao g. ai o nf s tV o (t 5e )s | vf oa tv eo su r p oo ln l ed a vg oa ti en ss t p oo ln l ed |(3)=1(2)/(1)J* |(6J=1(4)/(2)j* |(7)=(5)/(2)| 100 100 "100 E-Voting. 1,78,061 100.00 1,78,061 100.00 Poll |Promoter and Promoter Group Postal Ballot (if 1,78,061 applicable) Total 1,78,061 100.00 1,78,061 100.00 E-Votin, Poll Public Institutions |Postal Ballot (if applicable) Total E-Voting 7,783 4.63| 7,780 99.96 0.04 Poll Public Non Institutions Postal Ballot (if 1,68,237 applicable) 'Total 7,783 4.63 7,780 99.96 0.04 Total 3,46,306 1,85,844 53.66 1,85,84 1 100.00 0.00 DENELOPM Kolkata Resolution required: (Ordinary/ Special) |Special Resolution 3-Sale of land (substantially the whole of the undertaking) pursuant to Section 180| (1)(a) of the Companies Act, 2013: Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes Category Mode of Voting hNo e. l do f ( 1s )h ares pN oo l. l o ef d v (o 2t )e s o sn ha o ru et ss tanding |N fo a. v oo uf r V o (4t )e s - in aN go a. i o nf s V to (t 5e )s - f voa tv eo su r p oo ln l ed va og ta ein ss pt o o ln le d (3)=1(2)/(1)]* (6)=[(4)/(2)]* (7)=[(S)/(2)) 100 100 *100 E-Voting 1,78,061 100.00 1,78,061 100.00 Poll Promoter and Promoter Group Postal Ballot (if 1,78,061 applicable) Total 1,78,061 100.00 1,78,061 100.00 E-Voting Poll Public Institutions Postal Ballot (if 8 applicable) Total E-Voting 7,783 4.63 7,775 8 99.90 0.10 Poll Public Non Institutions Postal Ballot (if 1,68,237 applicable) Total 7,783 4.63 7,775 99.90 0.10 DENELDPA Total 3,46,306 1,85,844 53.66 1,85,836 100.00 0.00 CORACRA Kolkata OnN O Resolution required: (Ordinary/ Special) Special Resolution 4-Disposal of undertaking under Section 180 (1) (a) of the Comnpanies Act, 2013. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes in % of Votes % of Votes Polled |Category Mode of Voting hN eo l. d o f ( 1s )h ares pN oo l. l eo df v (o 2)t es s (o 3hn ) a =o r [u e (t s 2s )t /a (n 1d )i ]*n g |N fo a. v oo uf r V (o 4t )e s -in aN go a. i o nf s tV o (t 5e )s - f v (a o 6v t )o e =(su ( r p 4 o )o l /n l ( e 2d )] " (a v 7g o )a t =i e [n s (s 5pt )o o /l (n l 2 e )d 1 100 *100 E-Voting 1,78,061 100.00 1,78,061 100.00 Poll Promoter and Promoter Group Postal Ballot (if 1,78,061 lapplicable) Total 1,78,061 100.00 1,78,061 100.00 E-Voting Poll Public Institutions Postal Ballot (if applicable) Total E-Voting 7,783 4.63 7,775 99.90 0.10 Poll |Public Non Institutions Postal Ballot (if 1,68,237 lapplicable) Total 7,783 4.63 7,775 99.90 0.10 3,46,306 1,85,844 53.66 1,85,836 8 100.00 0.00 Total ANFRASIA Kolka Annexure-II iilfT#Jii#li::,nflh'#'lR"mN' SCRUl'INIZBR'S REPORT The chairman of the 34tl' Annual General Meeting of Kausharya Infrastructure Development Corporation Limited (CIN L5t2t6WBI992pLC0S56Zli f,"ta on Monday, September 29, 2026 at r.00 p.m. through video conferencing (v.c) / other Audio visual Means (OAVM). Dear Sir, Sub: r::{# ttl1T1", *eport on voting through rcmote e-voting incruding e-voting at the Annuat ceneral Meeting of Kaushalya Infrastructure Devellopment Corporation Limited held on Monday, Septcmber 2g ,2026 afi.00 p.m. I' Md' shahnawaz, practicing company secretary, rrave been appointed as the Scrutinizer by the Board of Directors of the Kaushalya Infrastructure Development corporation Limited (the company) to scrutinize the remote e-voting (e-voting) incruding e-voting process at the 34th Annual General Meeting (AGM) of the Company, treta on Vonaay, September 2g, 2026 at l'00 p'm' through video conferencing (v.c) / other Audio visual Ita"-, loavu),'pursuant to Section 108 of the companies Act, 2013 (the Act) read with Rule 20 of the companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 and the Secretarial Standard on General Meetings, and the circulars issr.red from time to time by the Ministry of corporate Affairs and the Securities and Exchange Board of India (SEBI) permitting holding of the AGM through vc / 0AVM facility, without the physicar presence of the Members at a common venue. Generar circurar Nos. 1412020, 17 /2020, 20/2020, 0212021 19/2021 ' 2112021, 0212022, rr/2022, 0912 [Showing first 8,000 characters — download PDF for full document]