Declaration of Results of Remote E voting and Evoting at AGM held on 28.09.2026 along with Scruitiniser Report provided by Maya Sharma and Associates Company secretaries under regulation 44 of LODR Regulation.

To Date: 29.09.2026 BSE Limited Phiroz Jee Jeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 530313 [KIMIABL] Sub: DECLARATION OF RESULTS OF REMOTE E-VOTING AND E-VOTING CONDUCTED DURING THE ANNUAL GENERAL MEETING (AGM) HELD ON 28TH OF SEPTEMBER, 2026 ALONG WITH THE SCRUTINISER REPORT UNDER REGULATION 44 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,2015 Dear Sir/Ma’am, This is to inform that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Kimia Biosciences Limited (“the Company”) had provided remote e-voting facility to the Members to enable them to cast their vote electronically on the resolutions proposed in the Notice of 33rd Annual General Meeting (AGM). The remote e-voting was opened from 25th September, 2026 (9:00 am) to 27th September, 2026 (5:00 pm). Further, the Board of Directors had appointed Ms. Maya Sharma, Proprietor of M/s Maya Sharma & Associates, Practicing Company Secretary, as Scrutinizer for remote e-voting and e-voting conducted at the Annual General Meeting (AGM). The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5:00 pm (IST) on 27th September, 2026 and e- voting conducted at the Annual General Meeting (AGM) and submitted the consolidated report on 29th September, 2026. [The Report of Scrutinizer is attached herewith] Please take the above information on record. Thanking you, For KIMIA BIOSCIENCES LIMITED Abhishek Kumar Pandey Company Secretary & Compliance Officer M. No.: F12457 Place: Delhi compliance.kimiabiosciences@gmail.com | info@kimiabiosciences.com | www.kimiabiosciences.com | CIN No.:L24239HR1993PLC032120 Voting results Record date 21-09-2026 Total number of shareholders on record date 12751 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 33 No. of resolution passed in the meeting 10 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements for the year Description of resolution considered ended 31st March 2026, along with the Reports of the Directors’ and Auditors’ thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 35455808 100 35455808 0 100 0 Poll 0 0 0 0 0 0 Promoter and 35455808 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 35455808 35455808 100 35455808 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 181100 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 181100 0 0 0 0 0 0 E-Voting 3587495 30.7258 3587482 13 99.9996 0.0004 Poll 0 0 0 0 0 0 11675833 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 11675833 3587495 30.7258 3587482 13 99.9996 0.0004 Total 47312741 39043303 82.5218 39043290 13 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re appointment of Mr. Sameer Goel (DIN: 00161786), Director, who retires by Description of resolution considered rotation, and liable to retire by rotation No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 35455808 100 35455808 0 100 0 Poll 0 0 0 0 0 0 Promoter and 35455808 Promoter Postal Ballot Group (if applicable) Total 35455808 35455808 100 35455808 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 181100 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 181100 0 0 0 0 0 0 E-Voting 3587495 30.7258 3584494 3001 99.9163 0.0837 Poll 0 0 0 0 0 0 11675833 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 11675833 3587495 30.7258 3584494 3001 99.9163 0.0837 Total 47312741 39043303 82.5218 39040302 3001 99.9923 0.0077 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve the remuneration of the Cost Auditors for the financial year ending Description of resolution considered 31st March, 2026. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 35455808 100 35455808 0 100 0 Poll 0 0 0 0 0 0 Promoter and 35455808 Promoter Postal Ballot Group (if applicable) Total 35455808 35455808 100 35455808 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 181100 Public- Postal Ballot Institutions (if applicable) Total 181100 0 0 0 0 0 0 E-Voting 3587495 30.7258 3584494 3001 99.9163 0.0837 Poll 0 0 0 0 0 0 11675833 Public- Non Postal Ballot Institutions (if applicable) Total 11675833 3587495 30.7258 3584494 3001 99.9163 0.0837 Total 47312741 39043303 82.5218 39040302 3001 99.9923 0.0077 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve appointment of Mr. Amulya Kumar Nayak (DIN: 11667557) as Description of resolution considered Director retire by rotation. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 35455808 100 35455808 0 100 0 Poll 0 0 0 0 0 0 Promoter and 35455808 Promoter Postal Ballot Group (if applicable) Total 35455808 35455808 100 35455808 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 181100 Public- Postal Ballot Institutions (if applicable) Total 181100 0 0 0 0 0 0 E-Voting 3587495 30.7258 3584494 3001 99.9163 0.0837 Poll 0 0 0 0 0 0 11675833 Public- Non Postal Ballot Institutions (if applicable) Total 11675833 3587495 30.7258 3584494 3001 99.9163 0.0837 Total 47312741 39043303 82.5218 39040302 3001 99.9923 0.0077 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve appointment of Ms. Reema Goyal (DIN: 11266730) as Independent Description of resolution considered & Non-Executive Woman Director No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 35455808 100 35455808 0 100 0 Poll Promoter and 35455808 Promoter Postal Ballot Group (if applicable) Total 35455808 35455808 100 35455808 0 100 0 E-Voting 0 0 0 0 0 0 Poll 181100 Public- Postal Ballot Institutions (if applicable) Total 181100 0 0 0 0 0 0 E-Voting 3587495 30.7258 3 [Showing first 8,000 characters — download PDF for full document]