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: 29.09.2026 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: Submission of Minutes of 34th Annual General Meeting of the Company and Scrutinizer’s Report along with Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Please be informed that the 34th AGM of the Company was held on September 28, 2026 at 03:00 p.m. (IST) 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. 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 09.00 a.m. (IST) on Friday, September 25, 2026 and ended at 05.00 p.m. (IST) on Sunday, September 27, 2026. The facility for voting through e-voting system was made available during the Meeting for Members who had not cast their vote prior to the Meeting. Accordingly, we hereby submit the Minutes of 34th Annual General Meeting of the Company, Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report received from Mr. Sumit Kumar, Practicing Company Secretary, Delhi, who was appointed as the scrutinizer for conducting the voting process in a fair and transparent manner. All resolutions as set out in the Notice of the said AGM were duly approved by the Shareholders with requisite majority. This is for your information and records. Thanking you, Yours faithfully, For KEI INDUSTRIES LIMITED (ANIL GUPTA) Chairman-cum-Managing Director Annexure l Date of the AGM 28-Sep-26 Total number of shareholders on record 1,79,438 date (i.e. 21.09.2026) No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group: 2 Public: 2 No. of Shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group: 6 Public: 431 RESOLUTION NO.01 : 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. Resolution required: ORDINARY RESOLUTION (Ordinary/ Special) Whether promoter/ promoter group are interested in the NO agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes against shares votes Polled on Votes - Votes - favour on on votes polled held polled outstanding in favour against votes shares polled (7)=[(5)/(2)]* 100 (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]* E- Voting 33460992 100.00 33460992 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Promoter and 33460992 Postal ballot (if Promoter group applicable) 0 0.00 0 0 0.00 0.00 Total 33460992 33460992 100.00 33460992 0 100.00 0.00 E- Voting 44382863 88.48 44203154 179709 99.60 0.40 Public - Poll 50159554 0 0.00 0 0 0.00 0.00 Instititions Postal ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 50159554 44382863 88.48 44203154 179709 99.60 0.40 E- Voting 953496 7.96 953452 44 100.00 0.00 Public- Poll 11980049 0 0.00 0 0 0.00 0.00 Non Institutions Postal ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 11980049 953496 7.96 953452 44 100.00 0.00 Total 95600595 78797351 82.42 78617598 179753 99.77 0.23 RESOLUTION NO.02 : 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 Resolution required: (Ordinary/ Special) ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the NO agenda/resolution? category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes against shares votes Polled on Votes - Votes - favour on on votes polled held polled outstanding in favour against votes shares polled (7)=[(5)/(2)]* 100 (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]* E- Voting 33460992 100.00 33460992 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Promoter and 33460992 Postal ballot (if Promoter group applicable) 0 0.00 0 0 0.00 0.00 Total 33460992 33460992 100.00 33460992 0 100.00 0.00 E- Voting 44397925 88.51 44397925 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public - 50159554 Postal ballot (if Instititions applicable) 0 0.00 0 0 0.00 0.00 Total 50159554 44397925 88.51 44397925 0 100.00 0.00 E- Voting 953496 7.96 953452 44 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- 11980049 Postal ballot (if Non Institutions applicable) 0 0.00 0 0 0.00 0.00 Total 11980049 953496 7.96 953452 44 100.00 0.00 Total 95600595 78812413 82.44 78812369 44 100.00 0.00 RESOLUTION NO.03 : Re-appointment of Mr. Anil Gupta (holding DIN: 00006422) as a Director who retires by rotation and being eligible, offers himself for re- appointment. Resolution required: (Ordinary/ Special) ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the NO agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes against shares votes Polled on Votes - Votes - favour on on votes polled held polled outstanding in favour against votes shares polled (7)=[(5)/(2)]* 100 (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]* E- Voting 33460992 100.00 33460992 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Promoter and 33460992 Postal ballot (if Promoter group applicable) 0 0.00 0 0 0.00 0.00 Total 33460992 33460992 100.00 33460992 0 100.00 0.00 E- Voting 44374069 88.47 38102100 6271969 85.87 14.13 Poll 0 0.00 0 0 0.00 0.00 Public - 50159554 Postal ballot (if Instititions applicable) 0 0.00 0 0 0.00 0.00 Total 50159554 44374069 88.47 38102100 6271969 85.87 14.13 E- Voting 953496 7.96 953324 172 99.98 0.02 Poll 0 0.00 0 0 0.00 0.00 Public- 11980049 Postal ballot (if Non Institutions applicable) 0 0.00 0 0 0.00 0.00 Total 11980049 953496 7.96 953324 172 99.98 0.02 Total 95600595 78788557 82.41 72516416 6272141 92.04 7.96 RESOLUTION NO.04: Approval for Ratification of Remuneration of M/s. S. Chander & Associates, Cost Accountants, appointed as Cost Auditors of the Company for FY 2026-27. Resolution required: (Ordinary/ Special) ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the NO agenda/resolution? category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes against shares votes Polled on Votes - Votes - favour on on votes polled held polled outstanding in favour against votes shares polled (7)=[(5)/(2)]* 100 (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]* E- Voting 33460992 100.00 33460992 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Promoter and 33460992 Postal ballot (if Promoter group applicable) 0 0.00 0 0 0.00 0.00 Total 33460992 33460992 100.00 33460992 0 100.00 0.00 E- Voting 44394258 88.51 44394258 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public - 50159554 Postal ballot (if Instititions applicable) 0 0.00 0 0 0.00 0.00 Total 50159554 44394258 88.51 44394258 0 100.00 0.00 E- Voting 953496 7.96 953148 348 99.96 0.04 Poll 0 0.00 0 0 0.00 0.00 Public- 11980049 Postal ballot (if Non Institutions applicable) 0 0.00 0 0 0.00 0.00 Total 11980049 953496 7.96 953148 348 99.96 0.04 Total 95600595 78808746 82.44 78808398 [Showing first 8,000 characters — download PDF for full document]