Scrutinizer Report for the 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 KAE350N5 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 Department of Corporate Services BSE Limited Floor 25, PJ Towers, Dalai Street Mumbai - 400001 Dear Sir/Madam, Sub: Intimation of the Results of 34th Annual General Meeting Ref: Scrip Code: 524675 In accordance with the regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed the voting results and Scrutinizer’s Report on the resolutions passed at the 34th Annual General Meeting held on Monday, the 28th day of September, 2026 at 12.00 p.m. along with declaration of voting results by the Chairman of the meeting on the outcome of the voting on the resolutions for your information and records. Yours faithfully For Kabsons Industries Limited K'C/ rs v. A Rajiv Kabra Managing Director DIN:00038605 Company Name: Kabsons Industries Limited Voting Result pursuant to Regulation 44(3) of SEBI (LODR) Regulaations, 2015 Date of AGM 28.09.2026 Total Number of Shareholders on Record Date 20790 No of shareholders present in the meeting either in person or through proxy Promoters and Promoters Group NIL Public NIL No of shareholders attended the meeting throught video conferencing / OAVM : 42 promoters and promoter Group 7 Public 35 Resolution-1 To receive, consider and adopt the Audited Financial Statements of the company for the Financial Year ended 31st March, 2026 together with the Reports of the Directors and Auditors thereon. Resolution Required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are interested in the No agenda/ resolution: No of shares held No. of votes polled % of Votes Polled on No. of Votes-in No. of Votes - % of Votes in favour % of Votes against outstanding shares favour against on votes polled on votes polled Category Mode of Voting 1 2 (3)=[(2)/(l)]* 100 4 5 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 11025176 100.00 11025176 0 100 0 Promoter Poll 0 0.00 0 0 o o 11025176 Group Postal Ballot (if 0 0 0 0 0 0 applicable) Total 11025176 11025176 100.00 11025176 0 100 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 o 271600 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 271600 0 0 0 0 0 0 Public- Non E-Voting 1000143 16.22 1000127 16 100.00 0.00 Institutions Poll 0 o.oo 0 0 o.oo o 6166224 Postal Ballot (if 0 0.00 0 0 0 0 applicable) Total 6166224 1000143 16.22 1000127 16 100.00 0.00 Total 17463000 12025319 68.86 12025303 16 100.00 \ 0.00 . RAJIV KABRA Managing Director Resolution-2 To re-appoint of Ms.Riha Kabra (DIN: 08825577), who retires by rotation as Director and being eligible, offers herself for re-appointmentas a Director. Resolution Required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are interested in the No agenda/ resolution: No of shares held No. of votes polled % of Votes Polled on No. of Votes - in No. of Votes - % of Votes in favour % of Votes against outstanding shares favour against on votes polled on votes polled Category Mode of Voting 1 2 (3)=[(2)/(l)]* 100 4 5 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 11025176 100.00 11025176 0 100 0 Promoter Poll 0 0.00 0 0 0 o 11025176 Group Postal Ballot (if 0 0 0 0 0 0 applicable) Total 11025176 11025176 100.00 11025176 0 100 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 271600 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 271600 0 0 0 0 0 0 Public- Non E-Voting 1000143 16.22 1000127 16 100.00 0.00 Institutions Poll o o.oo o o o.oo o 6166224 Postal Ballot (if 0 0.00 0 0 0 0 applicable) Total 6166224 1000143 16.22 1000127 16 100.00 0.00 Total 17463000 12025319 68.86 12025303 16 100.00 0.00 For KABSONS INDUSTRIES LTD. rajivkabra Managing Director Resolution-3 Authorisation to Sell or Otherwise Dispose of Land situated at Survey No. 327, Plot No. 68, IDA, Nellimerla, Vizianagaram District, Andhra Pradesh. Resolution Required: (Ordinary / Special Resolution Special) Whether promoter/ promoter group are interested in the No agenda/ resolution: No of shares held No. of votes polled % of Votes Polled on No. of Votes-in No. of Votes - % of Votes in favour % of Votes against outstanding shares favour against on votes polled on votes polled Category Mode of Voting 1 2 (3)=[(2)/(l)]* 100 4 5 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 11025176 100.00 11025176 0 100 0 Promoter Poll 0 0.00 0 0 0 0 11025176 Group Postal Ballot (if 0 0 0 0 0 0 applicable) Total 11025176 11025176 100.00 11025176 0 100 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 271600 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 271600 0 0 0 0 0 0 Public- Non E-Voting 1000143 16.22 1000127 16 100.00 0.00 Institutions Poll 0 0.00 0 0 0.00 0 6166224 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 6166224 1000143 16.22 1000127 16 100.00 0.00 Total 17463000 12025319 68.86 12025303 16 100.00 0.00 For KABS0N3 IND TRIES LTD. raJIvkabra Managing Director BSS&ASSOCIATES Flat No. 5A, Parameswara Apartments, Beside SBI, Anandnagar, Khairatabad, Hyderabad-500 004 Phone : 040 - 40171671, Cell: 6309490217 E-mail: cs@bssandassociates.com SCRUTINEER'S REPORT The Chairman, KABSONS INDUSTRIES LIMITED [CIN: L23209TG1993PLC014458] Plot No. 17, H. No. 8-2-293/82/C/17, Madhuw Vihar, 2nd Floor, Jubilee Hills, Road No.7, Hyderabad - 500033 Dear Sir, Sub: Consolidated Report of Scrutinizer on remote e-voting and e-voting during the AGM pursuant to the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to provisions of section 108 of the Companies Act, 2013 (“Act”) and rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 (“Rules”) for the 34th Annual General Meeting (AGM) of KABSONS INDUSTRIES LIMITED held on Monday, the 28th day of September, 2026 at 12:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. We, B S S & Associates. Company Secretaries, Hyderabad, were appointed by the Board of Directors of “Kabsons Industries Limited” (“the Company”) for the purpose of scrutinizing remote e-voting and e-voting during the AGM in a fair and transparent manner for the AGM held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), as per the provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 [Amendment Rules 2015], on the resolutions contained in item numbers 1 to 3 as set out in the Notice dated 13th August, 2026 of the 34th AGM of the members of the Company, held on 28th September, 2026 at 12.00 p.m. through VC/OAVM. 2. In compliance with the MCA Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, August 17, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 (Collectively referred to as “MCA Circulars”) and SEBI Circulars issued from time to time, the Notice dated 13th day of August, 2026, as confirmed by the Company was sent to the Shareholders in respect of the below mentioned resolutions through electronic mode to those members whose email addresses are registered with the Company/ Depositories and a letter providing the web-link, including the exact path, where complete details of the Annual Report is available, to those shareholder(s) who have not so registered. cCoO Hyderabad 05 Page | 1 ★ V ) * 3. The Company had availed the e-voting facility offered by Central Depository Services (India) Limited (CDSL) for conducting remote e-voting prior to AGM and for conducting e-voting during the AGM. 4. The remote e-voti [Showing first 8,000 characters — download PDF for full document]