Proceedings of the Annual General Meeting

I? KAKATIYA TEXTILES LIMITED Nallabandagudem Village, Kodad Mandal, Suryapeta Dist., Telangana State-508 206, Email: ktimail@gmail.com CIN: L18100AP1981PL 104439 GSTIN: 36AAACK8363R1ZS PROCEEDINGS OF THE FORTY FOURTH (44™) ANNUAL GENERAL MEETING OF MEMBERS OF KAKATIYA TEXTILES LIMITED HELD ON TUESDAY, 29™ DAY OF SEPTEMBER, 2026 AT 03:00 P.M. THROUGH VIDEO CONFERENCE/OTHER AUDIO VISUAL MEANS (VC/OAVM). MEMBERS PRESENT: A total of 53 (Fifty Three) members were present in the video conference including promoters and promoter group. DIRECTORS PRESENT: 1. Shri. Vanka Ravali Chairperson & Director 2. Smt. V Rajakaumari Director 3. Shri. Kosuru Sai Charan Kumar Independent Director 4. Smt. Kalidindi Padmavathi Independent Director ALSO PRESENT: 5. Shri. Bandlamudi Sunil Babu - Manager (w.e.f. 30.05.2026) 6. Shri. Atmakuri Rama Guravaiah - Chief Financial Officer (w.e.f 30.05.2026) 7. Shri Vikash Kumar Thakur Company Secretary & Compliance Officer 8. Smt. Ranjita Vemuri Statutory Auditor 9. Shri M B Suneel Secretarial Auditor The meeting commenced at 03:00 P.M. (IST) and concluded at 3.15 P.M. (IST) Shri. Vikash Kumar Thakur, Company Secretary of the Company, welcomed the Directors and shareholders. After that he handed over to Smt. Vanka Ravali to conduct the proceedings. After ascertaining the presence of the requisite quorum, Smt. Vanka Ravali, Chairperson called the meeting to order and commenced the proceedings of 44" Annual General Meeting. Smt. Vanka Ravali requested all the Directors, KMPs, Statutory Auditors and Secretarial Auditors participating the meeting through VC/OAVM to introduce themselves. As the notice already circulated to all members, the notice convening the 44" Annual General Meeting and the Report of Directors of the Company, along with Auditor report were taken as read. The Chairman informed the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (LODR) Regulation, 2015, the Company has arranged the e-voting facility for its members in respect of all the Administrative Office: 9 & 10, Industrial Estate, Tetali, Tanuku - 534 218, W.G. Dist. A.P. Phone : No. 08819-224005, 225005, Email: info@rspl.ind.in businesses to be transacted at the 44™ AGM of the Company. The e-voting commenced on 26" September, 2026 (09:00 am) and ended on 28" September, 2026 (17:00 hours). She, further informed that Mr. M B Suneel, Practicing Company Secretary was appointed as scrutinizer to scrutinize the votes casted during remote e-voting process and e-voting during AGM in a fair and transparent manner. The Company Secretary instructed the members to cast their votes in respect of all the resolutions proposed in the notice. AGM is being held VC/OAVM, and the resolutions mentioned in the notice convening this AGM, have been already put to vote through remote e-voting and hence there was no proposing and seconding of resolutions. ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Financial Statements of the company for the Financial Year ended on 31st March, 2026 together with the Report of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Smt. Vanka Ravali (DIN: 05336333), who retires by rotation and being eligible offers herself for re-appointment. The resolution, if passed, shall be considered as passed effective today i.e. 29" September, 2026. Then the meeting was concluded with vote ‘of thanks. The e-voting opened for the Members who were present in the Meeting and who did not cast their vote earlier for 15 minutes of conclusion of meeting. For Kakatiya Textiles Limited Place: Tanuku Vanka Ravali Date: 29.09.2026 Chairperson & Director DIN: 05336333 Digitally signed VANKA by vanka RAVALI RAV AL | pate:2026.09.29 17:59:36 +05'30'