Shareholders meeting - Scrutinizer''s Report

September 29, 2026 The Manager Dept. of Corporate Services, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code-530163 Subject: Voting Results and Scrutinizer’s Report – 34th Annual General Meeting (AGM) of Kerala Ayurveda Limited Dear Sir / Madam, We wish to inform you that the 34th AGM of the Company was on Monday, September 28, 2026 through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) at 11:00 A.M. (IST) and concluded at 12: 35 PM. Based on the report of the Scrutinizer, all the resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with the requisite majority. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), please find enclosed the following: 1. Voting Results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations as Annexure A; 2. Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure B. The Voting Results and the Scrutinizer Report will also be available on the website of the Company at https://keralaayurveda.com/pages/investors and website of website of CDSL i.e. www.evotingindia.com. Kindly take the same in your record. Thanking You, For Kerala Ayurveda Limited Binu Thomas Company Secretary and Compliance Officer M No. F11208 Encl.: as above Registered Office: Corporate Office: Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) XV/551, Athani, Nedumbassery, 12th Floor, Tower A, Summit @ Brigade Metropolis Ernakulam, Kerala, 683585. B-9, ITPL Main Road, CIN:L24233KL1992PLC006592 Garudacharpalya, Bengaluru, 560048 Ph: +91 484 2476301/2/3/4 Ph:+91- 080-43760897 email: info@keralaayurveda.biz www.keralaayurveda.biz Annexure A Details of AGM Voting Results (Disclosure as per Regulation 44(3) of the SEBI Listing Regulations) S. No. Particulars Details 1 Date of the AGM September 28, 2026 2 Total number of shareholders on record date 10752 (cut-off date) i.e. Monday, September 21, 2026. 3 No. of shareholders present in the meeting either in person or through proxy: - Promoters & Promoter Group NA - Public 4 No. of shareholders attended the meeting through VC/OAVM - Promoter and Promoter Group 0 - Public 44 RESULTS OF THE MEETING Sl. Agenda Resolution Mode of Voting No. required (Ordinary/ Special) 1. To Consider and Adopt the Audited Ordinary Remote e-voting Standalone and Consolidated Financial and e-voting at Statements of the Company for the Financial Year ended March 31, 2026, together with the Auditors’ and Board’s Report thereon. 2. To appoint a director in place of Mr. Ordinary Remote e-voting Ramesh Vangal (DIN: 00064018) who and e-voting at retires by rotation and being eligible, offers himself for re-appointment. 3. Ratification of remuneration payable to M/S. Ordinary Remote e-voting SLR & Associates, Kochi, Cost Auditors of and e-voting at the Company AGM 4. To consider and approve the issuance of Special Remote e-voting 6,55,000 equity shares on preferential basis and e-voting at to Katra Holding Private Limited, Promoter AGM group, by partially adjusting the existing unsecured loan of the company Registered Office: Corporate Office: Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) XV/551, Athani, Nedumbassery, 12th Floor, Tower A, Summit @ Brigade Metropolis Ernakulam, Kerala, 683585. B-9, ITPL Main Road, CIN:L24233KL1992PLC006592 Garudacharpalya, Bengaluru, 560048 Ph: +91 484 2476301/2/3/4 Ph:+91- 080-43760897 email: info@keralaayurveda.biz www.keralaayurveda.biz Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE Description of resolution considered FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE AUDITORS’ AND BOARD’S REPORT THEREON. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4627026 100 4627026 0 100 0 Poll Promoter 4627026 and Postal Promoter Ballot (if Group applicable) Total 4627026 4627026 100 4627026 0 100 0 E-Voting 0 0 0 0 0 0 Poll 30422 Public- Postal Institutions Ballot (if applicable) Total 30422 0 0 0 0 0 0 E-Voting 242933 2.9137 186111 56822 76.61 23.39 Poll 8337637 Public- Non Postal Institutions Ballot (if applicable) Total 8337637 242933 2.9137 186111 56822 76.61 23.39 Total 12995085 4869959 37.4754 4813137 56822 98.8332 1.1668 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 8 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MR. RAMESH VANGAL (DIN: Description of resolution considered 00064018) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4627026 100 4627026 0 100 0 Poll Promoter and 4627026 Promoter Postal Ballot Group (if applicable) Total 4627026 4627026 100 4627026 0 100 0 E-Voting 0 0 0 0 0 0 Poll 30422 Public- Postal Ballot Institutions (if applicable) Total 30422 0 0 0 0 0 0 E-Voting 242933 2.9137 186011 56922 76.5688 23.4312 Poll 8337637 Public- Non Postal Ballot Institutions (if applicable) Total 8337637 242933 2.9137 186011 56922 76.5688 23.4312 Total 12995085 4869959 37.4754 4813037 56922 98.8312 1.1688 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 8 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RATIFICATION OF REMUNERATION PAYABLE TO M/S. SLR & Description of resolution considered ASSOCIATES, KOCHI, COST AUDITORS OF THE COMPANY: No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4627026 100 4627026 0 100 0 Poll Promoter and 4627026 Promoter Postal Ballot Group (if applicable) Total 4627026 4627026 100 4627026 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 30422 Institutions Postal Ballot (if applicable) Total 30422 0 0 0 0 0 0 E-Voting 242933 2.9137 186011 56922 76.5688 23.4312 Poll Public- Non 8337637 Institutions Postal Ballot (if applicable) Total 8337637 242933 2.9137 186011 56922 76.5688 23.4312 Total 12995085 4869959 37.4754 4813037 56922 98.8312 1.1688 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 8 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND APPROVE THE ISSUANCE OF 6,55,000 EQUITY SHARES ON PREFERENTIAL BASIS TO KATRA HOLDING PR [Showing first 8,000 characters — download PDF for full document]