Combined voting results along with scrutinizers report

i'i KAKATIYA TEXTILES LIMITED Nallabandagudem Village, Kodad Mandal, Suryapeta Dist., Telangana State-508 206. Email: ktimail@gmail.com ‘ CIN: L18100AP1981PL104439 GSTIN: 36AAACK8363R1ZS Details of Voting Results for the 44™ Annual General Meeting of the Shareholders of Date of the AGM 29" Day of September, 2026 Total number of shareholders on record date 10,369 No. of shareholders present 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: 4 Public: 49 the Company in terms of Regulation 44 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Securities and Exchange Board of India circular No. CIR/CFD/CMD/8/2015, dated November 04, 2015: AGENDA- WISE DISCLOSURE Mode of voting: Remote e-voting Administrative Office: 9 & 10, Industrial Estate, Tetali, Tanuku - 534 218, W.G. Dist. A.P. 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Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and the Secretarial Standards on General Meetings, for the 44th Annual General Meeting of members of Kakatiya Textiles Limited held on Tuesday, September 29 , 2026 at 03:00 P.M. through video conferencing ('YC') / other audio visual means ('OAVM'). With reference to the above subject, I, M B Suneel, Practising Company Secretary, state that I was appointed as the scrutinizer for the 44th Annual General Meeting of the Company, by the Board of Directors of Kakatiya Textiles Limited pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process held during the period 26.09.2026 to 28.09.2026 and video conferencing ('VC') / other audio visual means ('OAVM') at the 44th Annual General Meeting ("AGM") of Kakatiya Textiles Limited on Tuesday, September 29,2026 at 03:00 p.m. in a fair and transparent manner, for ascertaining the requisite majority and for giving my report in connection with the items of business as provided in the notice dated 13th August, 2026. I report as under: Flat No. 10, 4th Floor, # 6-3-347/22/2, Ishwarya Nilayam, Opp: Sai Baba Temple, Dwarakapuri Colony, Panjagutta, Hyderabad -500082 1. The notice dated 13th August, 2026, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Companyl Depositories in compliance with the MCA circulars circular Nos.14/2020, 17/2020,20/2020,02/2021,21/2021,2/2022, 10/2022, 09/2023, 09/2024 and 03/2025 (collectively referred to as "MCA Circulars") issued by the Ministry of Corporate Affairs ("MCA") and in compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), 2015. 2. The Company has availed the services of MIs. Central Depository Services (India) Limited ("CDSL") (hereinafter referred to as the "Service Provider") to offer the electronic voting facility to its shareholders. The e-voting facility was offered and kept open by the Company to its Shareholders for the period commencing on Saturday, September 26, 2026 (9:00 hrs) to Monday, September 28, 2026 (17:00 hrs). The shareholders whose names appeared in the Register of Members I List of Beneficial Owners as on Tuesday, 22nd day of September, 2026 (i.e. cut - off date) were allowed to participate and vote electronically on all the items of business during the aforesaid period of e-voting. 3. At the 44th AGM of the Company held on Tuesday, September 29, 2026, at 03:00 P.M. the Company had also provided remote e-voting facility to the shareholders present at the AGM through VC I OAVM and who had not participated in the e-voting facility provided during September 26, 2026 (9:00 hrs) to September 28, 2026 (17:00 hrs) to cast their votes. 4. After the closure of remote e-voting at the AGM, the report on voting done at the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and reconciled with the records maintained by the Company I Registrar and Transfer Agents of the Company and with the authorizations I proxies lodged with the Company and the combined report has been generated based on the data downloaded from the CSDL e voting system. 5. I have scrutinized and reviewed the remote e-voting prior and during the AGM and votes cast therein, based on the data downloaded from the CDSL e-voting system. 6. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means on the resolutions contained in th [Showing first 8,000 characters — download PDF for full document]