Scrutinizer Report of 34th AGM

Krebs Biochemicals & Industries Limited CIN: L24110AP1991PLC103912 September 29, 2026 To, To, BSE Limited National Stock Exchange of India Ltd P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai- 400001. Bandra(E), Mumbai- 400051. Scrip Code : 524518 Scrip Code : KREBSBIO Dear Sir/Madam, Sub: Voting Results of the 34th Annual General Meeting held on September 29, 2026 alongwith Scrutinizer’s Report Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the results of the voting on the proposed resolutions along with the Consolidated Report on the voting issued by Ms. Krithika Sharma, Practicing Company Secretary, Scrutinizer appointed for the 34th Annual General Meeting of the Company held on September 29, 2026. In this regard, kindly note that all the five (5) resolutions (ordinary) placed before the shareholders as per the notice of the Annual General Meeting have been passed by requisite majority. Kindly take the same on record. Thanking you, Yours Faithfully For Krebs Biochemicals & Industries Limited Rakesh R. Kalbate Company Secretary & Compliance Officer ACS 66666 Encl: A/a. Regd. Office : Kothapalli (V), Kasimkota (M), Anakapalli, Visakhapatnam, Andhra Pradesh-531 031 Tel : 040-66808040, Website: www.krebsbiochem.com, Email: com_sec@krebsbiochem.com Kritika Sharma Company Secretary Hyderabad, 29,09.2026 TheC hairman, KREBS BIOCHEMICALS AND INDUSTRIES LIMITED, Kothapalli (Village), Kasimkota (Mandal), Anakapalli, Vishakapatnam (District), Andhra Pradesh -53 1031 Sir. Sub: Submission of Scrutinizer's Report with regard to the resolutions passed by the Company through E-Voting pursuant to the provisions of Sections 110 and 108 of the Companies Act, 2013 (the Act') read with Rule 22 and 20 of the Com panies (Management and Administration) Rules, 2014 with respect to the Annual General Meeting of the Company held on Tuesday the 29th day of September,2026 at 11.30 A.M through Video Conferencing / Other Audio Visual Means (VC/OAVM). With reference to the captioned subject, please find enclosed the Remote E-voting and voting at AGM (Insta Pol) results with respect to resolutions put forward as per the notice of 34h Annual General Meeting of the Conpany. Kindly acknowledge a copy towards the receipt of the above, Thanking (HYDERABAD) Kritika Sharma Company Sechetary in F Certificate of Peer review Certificate No: 4405/2023 Oflice at: Anuradha Apts., Srinagar Colony, Hyderabad-s00073, Telangana Page 1 of 8 Kritika Sharma Company Secretary SCRUTINIZER'S REPORT The Chairman, KREBS BIOCHEMICALS AND INDUSTRIES LIMITED, Kothapalli (Village), Kasimkota (Mandal), Anakapalli, Vishakapatnam (District), Andhra Pradesh -531031 Dear Sir. The Board of Directors of your Company at its meeting held on 06.08.2026 has appointed me as a Scrutinizer for conducting the E- voting process for the 34th Annual General Meeting (AGM) of the Company to be held on Tuesday the 29h day of September,2026 at 11.30 A.M through Video Conferencing /O ther Audio Visual Means (VC/OAVM) The management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of: (a) The Companies Act, 2013 and the Rules made thereunder; and (b) The Listing Agreement(s) with the Stock Exchange, relating to Postal Ballot voting including voting by electronic means. t cM b Sf ir .oo y ea ery .nn Kts tRa ecr p Fe i e mlna ois mnr ep s be d ioo en T n t rn et ge ,i s 2n ci m e 0b h ot - 2hi na v fl 6e ni o ot .n wly toN ie n ogr oa g r is kt ea i s in c aa n ned gP d s svdc s tu var .u t hb oet om ti d L in un i ti rgt 0 dz s . 6 e , at.r a h o0 t ne8Si ts h. c 2 a e 2r r u0 e 8u t2 As tht h6t i o Gr n ,i r c i SMiz bt z ee e a e pd r s d (' t es I endt a mo sr g e to be ae p n n e n o c rPs r t ,yu ht o 2 r e l 0oe le ) 2 nf r 6 et gth p h a ta ioe g alt r nlet vt t ds dh ho e et g b te y ie tv s l in l mo tec ht ri tea en ha s t eg fCt ee i d xodp ce m r odfo b r np y oc cfa me o lnts urh ys se t c ih w ot le om o n a s s pee i n-m r ovc o g fo b o v n e t i o ti dr hd n fs e e u g t c hf eot mes -e r y vd evs ot eth ote ti ie tn im n i n ng gr a g e p f s af r opoa o c nri l v ir ou l i i ct d ta 2i eion e 9e sn dd s hs Is ubmit my report as under: 1. Cut -off Date: T Adh ee c G idv i Mo nt gi n Wlg h er A ig e h Snt ts i Ht lw em er ee n tr se c ok f o mne ed m ba es rso n f o2 r3 r Rd eS me op tt ee m Eb -ve or, t2 in0 g2 6 a nb de i In ng s tath Pe oc llu t p- ro of cf e d sa s te d uf ro ir n gth te h ep u cr op uo rs se e oof f HYDERABAD OMPAN Ofice at: Auadha Apts., Srinagar Colony, Hyderabad-S00073, Telangana SECRET Page 2 of 8 E-Voting Company had appointed KFIN Technologies Limited ("KFintech") as the agency tor providing e voting platform. The Remote e-voting platform was open from Friday. 25th September. 2026 at 90 0 a.m. and ends on Monday. 28th September. 2026 at 5.00 p.m. Members were required to cast their votes electronically conveying their assent or dissent in respect of resolutions stated in the notice to the 34h AGM of the company. 3. Voting facility Company had made arrangements for voting electronically through remote voting before the AGM i.e., from 25.09.2026 to 28.09.2026 and voting at AGM (Insta Poll) for members who had not voted through Remote E-voting to vote electronically at the 34h AGM. 4. Counting Process On completion of e-voting during the AGM, Iu nblocked the results of the remote e-voting and e voting by members at the AGM. on the KFintech e-voting platform and downloaded the results. 5. Results: S.1 It was observed that a) $5 members had cast their votes through Remote e-voting facility. b) 1l members had cast their votes through voting (Insta Poll) at the AGM. 5.2 Consolidated results with respect to each item on the agenda as set out in the Notice of the AGM dated 06.08.2026 is enclosed herewith. Based on the aforesaid results. it's reported that Ordinary Resolutions as set out as Item Nos. 1.2,3,4 &S of the Notice of the AGM dated 06.08.2026 have been passed with the requisite majority. You may accordingly declare the result of the voting. Copy of detailed results is enclosed as Consolidated results to this report for your perusal and records. Thanking You, *HYDERABAD Kritika Shara Practicing Conpany Secretárg Certificate of Practice NOTA671 Peer review Certificate No: 4405/2023 UDIN: A039335H001656456 Hyderabad,29,09,2026 Page 3 of 8 CONSOLIDATED RESULTS liem Nol: To receivc. consider. approve and adopt the Audited Balance Sheet. the Statement of Profit & loss and Cash Flow Statement for the financial year ended 3|N March 2026 together with the Notes attached thereto along with the Reports of Auditors and Directors thereon. Percentag Particular Remote E- voting Voting at AGM Total (Insta Poll) e Number Votes Num Votes Numbe Votes (%) of ber rof ballots of ballots ballot 58 1.56,77,688 99.99 No: of 47 1.35.37,207 11 21.40,48I vOtes cast in tavor 213 0.001 No: of 213 0 VOtes cast against Total Valid Votes 1,56,77,901 100 No: of VOtes abstained No: of 0 0 votes invalid 56 1,35,37,420 11 21,40,481 67 1,56,77,901 Total Based on the aforesaid results, Ordinary resolution as contained in item no. l of the notice of the Annual General Meeting of the Company dated 06.08.2026 has been passed with requisite majority. SHAR OMPA SECRE Page 4 of 8 Item No 2: To appoint a director in place of Dr. R T Ravi (DIN- 00272977), who retires by rotation and being eligible, offers himself for re-appointment. Particular Remote E- voting Voting at AGM Total Percentag (Insta Poll) Number Votes Num Votes Numbe Votes (%) of ber r of ballots of ballots ballot No: of 45 1,35,33, 130 21,40,481 56 1,56,73,611 99.99 Votes cast in favor No: of 216 216 0.001 votes cast against Total Valid Votes 1,56,73,827 100.000 No: of 4,074 1.00 4,074.00 votes abstained No: of 0 votes invalid 66 1,56,77,901 55 1,35,37,420 11 21,40,48 [Showing first 8,000 characters — download PDF for full document]