Disclosure of Voting Results of 39th Annual General Meeting of the Company held on 29th September, 2026

kaveni seed compeny limiEed koveri seeds" 29th September 2026 Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd. 1't Floor New Trading Ring Exchange Plaza, 5th Floor, Rotimda Building Plot No.C/1, G Block, P.J.Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) MUMBAI - 4OO OO1 MUMBAI - 4OO OO51 Scrip Code :532899 Scrip Code: KSCL Dear Sir, Sub:- Disclosure of Voting Results of 39th Annual General Meeting of the Company held on 29th September 2026 -Reg. Ref:- Regulation aaQ) ofSEBI (Listing Obligation and Disclosure Requirements) Regulations,201.5. Pursuant to the requirements of Regulation aaQ) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2075, we submit herewith the details of the results of electronic e-voting at the 39th AGM of Kaveri Seed ComPany Limited held on 29th September,2026 at 12.00 Noon through Video Conferencing ("VC") to transact the following business in respect of all the resolutions as set out in the Notice dated 13th August, 2026 for your information and noting' In accordance with Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act,2073 read with RutL ZO of the Coirpanies (Management and Administration) Rules, 201.4 as amended, all the Shareholders of the Compiny *"r. given the opportunity to exercise their right to vote on the resolutions set out in the Notice of the AGM through electronic voting during the period commencing from 26th SePtember, 2026 al 9'00 A'M' to 28th September 2026 at 5.00 P.M. Contd..2.. SECUNDERABAD Regd. office: #1-7-36 to 42, Sardar Patel Road, secunderabad-500003, Telangana, lndia Tel :+g1 -40-278423gg,27842405Fax:+91-40-2781 1237 e-mail :info@kaveriseeds.in CIN : 101 1 20TG1 986P1C006728 www kaveniseeds in kaveni seed company limited Continuation Sheet //2/ / All the resolutions contained in the Notice of the AGM were approved by the requisite majority of Shareholders through remote e-voting. Summary of Proceedings as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 enclosed as Annexure I, Voting Results as required under Regulation 44 of the SEBI (LODR) Regulations,20'1.5 and Consolidated Scrutinizers Report issued by M/s. L.D.Reddy & Co., Company Secretaries ( C.P.No.3752) are enclosed herewith as Annexure II. The above results are uploaded on the website of the Company www.kaveriseeds.in We request you to kindly take note of the same. Thanking you, Yours faithfully, FoT KAVERI SEED SECUl{DERAEAD G. RA * CHAIRMAN & MAN DIN: 00892232 Encls: a/a. Annexure I kaveri seed comPanY limited JSTH ACM RESULTS IN FORMAT UNDER RECULATION 4,1(3) OF SEBI (LODR) REGULATIONS,20IS Dste of the AGM 29th September 2026 Totrl number of shrreholders on record date 57,817 No. ofshareholders p.esent io the meeting through video conferencing (vc)/ other Audio visual Means (OAVM): 7t promoter rnd Promotcr Croup present in the meeting through Video Conferencing (VC)/ other Audio Visurl Merns (OAVM):i 4 Public prescnt in the meeting through Video Conferencing (VC)/ other Audio Visual Means (OAVM):: 67 Agenda No.l: Adoption ofthe Audited Standalonc ['inancial Statements ofthe (]ompany for the Iinancial ye{r ended.}lst March 2026' together with the B{lance Sheet, profit & Loss and Cash l'low Statement for the year ended on JIst March 2026 along with the reports ofthe Bonrd of Directors and Auditors thereon. Resolution Required: (Ordinary Resolution/ Special Resolution) Ordinary Resolution Whether Promoter/ Promoter Croup are interested in the agenda/ resolution? No o/o of votes in ('\ l ll(;oRl Mod( of Voting \o.0I S (h lx )rrs held :to.of v{,les pollcd (2) oupo lsl tle ad n do inn g No.ofvotes ({ )- in fevour agninsl (5) vofs tev so u pr o lo lef d rg{insl on shsres (J) (6) pollcd (7) Itromoter & Promoter (;roup E - Voting l.l r.22.212 t00.00'./o 3.1t -22.242 t00.000,. 0.00,1" 3.11.22.242 E - Voting at AGM 0.{)09'o 0 {t0",, 0.00,,o .Iotal (A) 3,t1,22,212 a,1t.22,212 100.00% 3,1I,22,242 r00.00% 0.00% Public - lnstitutions E - Voting 73,41,',t70 61.47o/o 7 3.13.7'7u t00.00% 0.00% t.08.83.792 E - Voting at A(;M 0.00% 0.000/. 0.000," Total (B) r,08,83,792 73,4J,710 67.17Vo 1J,43,770 t00.00% 0.00% Public - Non Institutions ll - \'oting 2l.4lt3 0.250/0 22.313 l.l t0 95.210/0 4.73% 94.33.037 U - Voting at ACM 0.00o/o 0.00% 0.00% Tot.l (C) 94,33,0.17 2t,.l8l o.2sv" I,t l0 95.270h 1.7 30h Totrl (A+B+C) 5, t4,J9,071 J,8{,89,49s 11.83'/" --:ia'hE&38s t,t l0 r00.00% 0.00% SECUT/DERIBAO Agenda No.2: Adoption ofthe Audited Consolidated l'inancial Statemenls ofthe Company for the financial year ended llst March 2026, together with the Bulance Sheet, Profit & Loss, (lash l-low Statement and report of Auditors thereon. Resolution Required: (Ordinary Resolution/ Special Resolution): Ordinary Resolution Whether Promoter/ Promoter Grou are interested in the agenda/ resolution? o/. of \ otes 70 of votcs io No.ofShsrrs held polkd on No.ofvotes - in fsvour fcvour of agrinsl on (,'.t1}]coR] Nlod( of Voting (l) \o.ofvolrs pollcd (2) outstrnditlg (1) egrinst (5) votcs polled shrres (J) (6) polled (7) Promoler & Promoter (;rouP ll - Voting 3.11.22.242 l(x).(x)'r0 3-l1.22.242 I01).(X),'. 0.0090 3.1t -22.212 E - voting at A(;M 0.000" 0.0000 0.(x)o/, l otal (A) J,lt,22,242 J, .22,212 100.00% 3,1I,22,242 t00-000/" [.o0"h Public - lnstitutions E - Voting '73,43.710 67.4'70/0 '7 3.11.771) 100.00% 0.000/. 1.08.81.792 E - Voting at A(;M 0.00o/o 0.000/. 0.00% 'l otal (B) 1,08,E1,792 7J,43,770 67.17yo 73,43,710 l. r00.00% 0.00% Public - Non Institutions 0 - voting 94.31.037 21.483 0.25olo 22.313 0 95.27vo 4.73vo E - Voting at AGM 0.000/. 0.00% 0.000/o Total ((') 94,-13,0J7 23.,18J 0.250/" 22.373 0 95.21"k 1.73V" Tolal (A+B+C) 5,14,J9,071 J,84,89,{95 11.83vo J,tJ,88,J85 t,lt0 r00.00% 0-000/" Agcndr No.3: Confirmed the payment oflnterim Dividend on Equity Shlres ofthe Company for the Financial Year 2025-26 Resolution Rcquired: (ordinary Rcsolution/ Spccial Resolution): ordinrry Resolution Whclhcr I)romotcr/ Promolcr (irou drc inlcrcstcd in thc nda./ rcsolution'l 7o ot voles in 7o of vo(cs \o.of shercs held poll(d oD \o.of votes - in favour favour of rgsinsl on ( Al UCOR\ Uodc ofvoting (l) No.ol rotts polltd (2) o (standing ({) against (5) volrs polled \harcr (J) (6) pollcd (7) Promoter & Promoter CrouP ll - Voting l.l r.22.2{2 t00.00% lltr))J) t00.00% 0.00o/i, 7.11,22,242 E - Voting ,t AGM 0.00oro 0.00% 0.00% Total 3,11,22,242 J,t t,22,242 100.00% 3,1I,22,242 100.00% o.00vo Public - Institutions E - Voting 73.58.4',t'1 61.610./o 73.58.17't t00.000/0 0.000n t.08.83.792 E - Voting at AGM 0.00o/o 0.00% 0.00o/. 'I otal (B) 1,08,8J,792 13,58,477 61.61y" 73,58,177 t. 100.00% 0.00% Puhlic - I'lon Institutions 1l - Voting 94.13.037 2l.4ll3 0.250/o ,.:\ t 0 95.2',|o/o 1.73o/o E - Voting at ACM 0.00ouo 0.00.r, 0.00% -Iotal (' 94,.t3,0J7 2J,,l8J 0.2s"/y'29-qq4N+ t.t l0 9s.270/" 1.13v" Totrl (A+Bf(l) 5, t4,39,071 J,85,0.1,202 74.8fl&) 092 l,tt0 100.00% 0.00% SECUNDERASAD Agcndi No.4: Appoint I Director in place of Mr. C.vamsheedhrr ( DI N:01,15E9J9), who retires by rotation and being eligible olTers himself for reaPPointment' Resolution Requircd: (Ordinary l{csolulion/ Spcciat llesolulion): Ordinary Resolution Whcther l)romoter/ Promotcr (iroup arc interostcd in thc ir,/ rcsolution'.) 7o of votes 70 of votes in o% of volcs \o.ofshsrts htld polled or No.ofvotes - in frvou r favour of lgailrst oo ( ,\ I t.(;oR\ \tode of l'oting (l) \o.ofvotcs pollcd (2) oulstanding ({) ,gainst (5) votrs polled shsres (3) (6) polled (7) Promoter & Promoter GrouP E - Voting 3.11.22.242 1. t 1.22.242 100.00'n 1-t t -22.242 l(x).{)(P. 0.00"" U - voti at A(iM 0.(x)0 0 0.00,,. 0.009. Total (A) 3,11,22,242 3,t 1,22,212 100.00% J,t t,22,242 r00.00% 0.00% Public - lnstitutions E - Voting t.08.83.792 13.58.411 67.6toh 73.18.624 19.853 99.16% 0.54olo E - Voting at AGM 0.000/o 0.00% 0.000n 'I otal (B) l,0E,lll,792 7.1,58,,177 61.610 73, r8,62.t 19, t8 .5 1 99 [Showing first 8,000 characters — download PDF for full document]