Pursuant to Reg 44(3) of SEBI LODR, We hereby submitting the detailed voting results along with scrutinizers report for the purpose of 43rd AGM of the Company held on 26th September 2026. Kindly take the same on your record

29th September, 2026 The Secretary Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers Dalal Street, Fort, Mumbai-400 001 BSE Scrip code: 511048 Subject: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of Voting Results along with Scrutinizers’ Report for the purpose of 43rd Annual General Meeting of the Company Dear Sir/ Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the detailed voting results along with Scrutinizer Report of for the purpose of 43rd Annual General Meeting of the Company held on Saturday, 26th September, 2026 at 11.00 a.m. (IST) at C-325, 3rd Floor, Antop Hill Warehousing Co. Ltd, Vidyalankar College Road, Antop Hill, Wadala (E), Mumbai 400037. Kindly take the same on your record. Thanking you, FOR KUSAM ELECTRICAL INDUSTRIES LTD NAVIN CHANDMAL GOLIYA WHOLE TIME DIRECTOR DIN: 00164681 Encl: 1. Detailed Voting Results 2. Scrutinizers’ Report Details of Voting Results VOTING RESULTS [Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Company Name Kusam Electrical Industries Ltd Date of the AGM 26thSeptember 2026 Total number of Shareholders on cut-off date: 43 No. of shareholders present in the meeting 12 either in person or through proxy Promoters and Promoter Group: 05 Public: 07 Agenda-wise Resolution / Agenda wise details of voting are as under: Resolution No. 1 To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31stMarch 2026, the Reports of the Board of Directors and Auditors thereon. Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode No. of No. of % of No. of No. of % of % of of shares votes Votes Votes – in Votes – Votes in Votes Voting held polled Polled on favour against favour on against outstandi votes on ng shares polled votes polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]* [(4)/(2)]* [(5)/(2) 100 100 ]*100 E- 1,50,700 1,50,700 100.00% 1,50,700 0 100% 0% Promoter Voting Promoter Poll 0 0 0 0 0 0 Group Total 1,50,700 1,50,700 100.00% 1,50,700 0 100% 0% E- 0 0 0% 0 0 0% 0% Public- Voting Institutions Poll 0 0 0 0 0 0 Total 0 0 0% 0 0 0% 0% E- 89,300 900 1.01% 900 0 100% 0% Public- Non Voting Institutions Poll 3450 3.86% 3450 0 100% 0% Total 89,300 4,350 4.87% 4,350 0 100% 0% Total 2,40,000 1,55,050 64.60% 1,55,050 0 100% 0% Voted in favour of the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast 13 1,55,050 100% Voted against the resolution: Number of members Number of votes cast by % of total number of valid voted Them votes cast 0 0 0 Invalid Votes: Number of members whose votes were Number of invalid votes cast by them declared invalid Resolution No. 2 To appoint a director in place of Shri Navin Chandmal Goliya (DIN: 00164681), who retires by rotation and being eligible, offered himself for re-appointment as a Director. Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode No. of No. of % of No. of No. of % of % of of shares held votes Votes Votes – in Votes – Votes in Votes Voting polled Polled on favour against favour on against outstandi votes on ng shares polled votes polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]* [(4)/(2)]* [(5)/(2) 100 100 ]*100 E- 1,50,700 1,50,700 100.00% 1,50,700 0 100% 0% Promoter Voting Promoter Poll 0 0 0 0 0 0 Group Total 1,50,700 1,50,700 100.00% 1,50,700 0 100% 0% E- 0 0 0% 0 0 0% 0% Public- Voting Institutions Poll 0 0 0 0 0 0 Total 0 0 0% 0 0 0% 0% E- 89,300 900 1.01% 900 0 100% 0% Public- Non Voting Institutions Poll 3450 3.86% 3450 0 100% 0% Total 89,300 4,350 4.87% 4,350 0 100% 0% Total 2,40,000 1,55,050 64.60% 1,55,050 0 100% 0% Voted in favour of the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast 13 1,55,050 100% Voted against the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast 0 0 0% Invalid Votes: Number of members whose votes were Number of invalid votes cast by them declared invalid Resolution No. 3 To Regularize Mrs. Anu Ranka (Din: 11512569) as a Non-Executive Independent Director Of The Company: Resolution required: SPECIAL RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode No. of No. of % of No. of No. of % of % of of shares held votes Votes Votes – in Votes – Votes in Votes Voting polled Polled on favour against favour on against outstandi votes on ng shares polled votes polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]* [(4)/(2)]* [(5)/(2) 100 100 ]*100 E- 1,50,700 1,50,700 100.00% 1,50,700 0 100% 0% Promoter Voting Promoter Poll 0 0 0 0 0 0 Group Total 1,50,700 1,50,700 100.00% 1,50,700 0 100% 0% E- 0 0 0% 0 0 0% 0% Public- Voting Institutions Poll 0 0 0 0 0 0 Total 0 0 0% 0 0 0% 0% E- 89,300 900 1.01% 900 0 100% 0% Public- Non Voting Institutions Poll 3450 3.86% 3450 0 100% 0% Total 89,300 4,350 4.87% 4,350 0 100% 0% Total 2,40,000 1,55,050 64.60% 1,55,050 0 100% 0% Voted in favour of the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast 13 1,55,050 100% Voted against the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast 0 0 0% Invalid Votes: Number of members whose votes were Number of invalid votes cast by them declared invalid Resolution No. 4 To Appoint Secretarial Auditor, M/s. Manoj V Ayadi & Associates, Practising Company Secretary, Navi Mumbai for a term of 5 consecutive years i.e. From the financial year 2026-27 to financial year 2030-31. Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode No. of No. of % of No. of No. of % of % of of shares held votes Votes Votes – in Votes – Votes in Votes Voting polled Polled on favour against favour on against outstandi votes on ng shares polled votes polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]* [(4)/(2)]* [(5)/(2) 100 100 ]*100 E- 1,50,700 1,50,700 100.00% 1,50,700 0 100% 0% Promoter Voting Promoter Poll 0 0 0 0 0 0 Group Total 1,50,700 1,50,700 100.00% 1,50,700 0 100% 0% E- 0 0 0% 0 0 0% 0% Public- Voting Institutions Poll 0 0 0 0 0 0 Total 0 0 0% 0 0 0% 0% E- 89,300 900 1.01% 900 0 100% 0% Public- Non Voting Institutions Poll 3450 3.86% 3450 0 100% 0% Total 89,300 4,350 4.87% 4,350 0 100% 0% Total 2,40,000 1,55,050 64.60% 1,55,050 0 100% 0% Voted in favour of the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast 13 1,55,050 100% Voted against the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast 0 0 0% Invalid Votes: Number of members whose votes were Number of invalid votes cast by them declared invalid Resolution No. 5 To Approve Related Party Transactions to be entered by the Company with Related Parties. Resolution required: SPECIAL RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode No. of No. of % of No. of No. of % of % of of shares held votes Votes Votes – in Votes – Votes in Votes Voting polled Polled on favour against favour on against outstandi votes on ng shares polled votes polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]* [(4)/(2)]* [(5)/(2) 100 100 ]*100 E- 1,50,700 0 0% 0 0 0% 0% Promoter Voting Promoter Poll 0 0 0 0 0 0 Group Total 1,50,700 0 0% 0 0 0% 0% E- 0 0 0% 0 0 0% 0% Public- Voting Institutions Poll 0 0 0 0 0 0 Total 0 0 0% 0 0 0% 0% E- 89,300 900 1.01% 900 0 100% 0% Public- Non Voting Institutions Poll 3450 3.86% 3450 0 100% 0% Total 89,300 4,350 4.87% 4,350 0 100% 0% Total 2,40,000 4,350 4.87% 4,350 0 100% 0% Voted in f [Showing first 8,000 characters — download PDF for full document]