Scrutinizer's Report and Intimation of Voting Results pursuant to the Regulation 44 and 30 of SEBI (LODR) Regulations, 2015

REF: KIV/SEC/BSE/990 29th September, 2026 The Bombay Stock Exchange 25th Floor, P J Tower Dalal Street, Fort, Mumbai – 400 001. Ref : Scrip Code: 530215 Dear Sir/Madam, Sub:- Scrutinizer’s Report and Intimation of Voting Results pursuant to the Regulation 44 and 30 of SEBI (LODR) Regulations, 2015 It is hereby informed that the 38th Annual General Meeting (“AGM”) of the Company was held on 28th September, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) at 11:30 a.m. (IST). Based on the report of the Scrutinizer, all the resolutions as set out in the Notice of the AGM have been duly passed by the shareholders with the requisite majority. In this regard, please find enclosed the following: 1. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Consolidated Scrutinizer’s Report dated 29th September, 2026 on remote e-voting prior to the AGM. 2. The shareholders of the Company, at the AGM, have, inter alia, approved the following resolutions: a) Adoption of the Audited Financial Statements of the Company and its subsidiaries for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. b) Appointment of a director in the place of Mr. Tharayil Pius Jolly (DIN: 00393095), who retires by rotation and being eligible, offers himself for re-appointment. c) Revision in Remuneration of Mr. Baby John Shaji, Chairman & Managing Director d) Appointment of CA Dr. Binoy J. Kattadiyil (DIN: 05189400) as a Director in the category of Non-Executive Non-Independent Director. e) Appointment of CA Mathevan Pillai Sivaram (DIN: 01163624) as a Director in the category of Non-executive Independent Director. f) Continuation of Directorship of Mr. Balagopalan Veliyath (DIN: 05254460) upon Attaining the Age of 75 Years. We are submitting herewith the Scrutinizer’s Report pursuant to the Regulation 44 (3) of SEBI (LODR) Regulations, 2015 in respect of the resolutions passed by the shareholders of the Company at Annual General Meeting held on 28th September, 2026. On the basis of Scrutinizers Report for the remote electronic voting dated 25/09/2026 to 27/09/2026 and e-voting at the Annual General Meeting dated 28th September, 2026, the Chairman announced the result of the Voting on 29th September 2026 that all the resolutions as set out in Item No(s). 1 to 6 in the notice of 38th Annual General Meeting of the Company has been duly passed with requisite majority. Kindly take the information on you record. Thanking you, Yours faithfully For Kings Infra Ventures Limited Nanditha T Company Secretary & Compliance Officer