Scrutinizer''s Report for the 10th Annual General Meeting

KENRIK INDUSTRIES LIMITED CIN: U36101GJ2017PLC095995 Regd. Office: B-306, East Face, Behind Maruti Suzuki Showroom, Nr. S P Ring Road, Ambli Road, Ahmedabad-380058, Gujarat, India Ph. No.: +91 – 9023666986, Email ID: Info@kenrikindustries.net Website: www.kenrikindustries.net Date: 30/09/2026 Corporate Listing Department The BSE Limited, P J Towers, Dalal Street, Fort, Mumbai-400 001 Subject : Scrutinizer’s Report of 10th Annual General Meeting Scrip Code : 544398 Dear Sir/Madam, We, Kenrik Industries Limited hereby submitting the Scrutinizer’s Report of Voting through e-voting facility and ballot voting pursuant to the Regulation 44 (3) of SEBI (LODR) Regulation, 2015 of 10th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 02:00 PM at Registered Office of the Company situated at B-306, East Face, Behind Maruti Suzuki Showroom, Nr. S P Ring Road, Ambli Road, Ahmedabad-380058, Gujarat, India. Thanking you, For, Kenrik Industries Limited Nitin Dalpatlal Shah Managing Director DIN: 07715360 Factory address: 468/6, Chatrabujdarshan Co Op Soc, Sankaoi Sheri, Opp B D College, Manek Chawk, Ahmedabad, Gujarat, 380001 Sales Office: 171/FF/9, Bhawani Chambers, Hathi Khana, Ahmedabad, Gujarat-380001 Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS SCRUTINIZER'S CONSOLIDATED REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Board of Directors/Chairman, 10th Annual General Meeting of Shareholders of M/s Kenrik Industries Limited, Held on Tuesday, 29th September, 2026 at 02:00 P.M at the Registered Office of the Company. Dear Sir, l, Dharti Patel, proprietor of M/s. Dharti Patel & Associates, Practicing Company Secretary, Ahmedabad appointed as Scrutinizer by the Board of Directors for the purpose of Scrutinizing the remote e-voting and Voting through Postal Ballot at the time of 10th Annual General Meeting in a fair and transparent manner at the Annual General Meeting (AGM) of M/s Kenrik Industries Limited, held on Tuesday, 29th September, 2026 at 02:00 P.M at the registered office of the company situated at B-306, East Face, Behind Maruti Suzuki Showroom, Nr. S P Ring Road, Ambli Road, Ahmedabad-380058, Gujarat, India. The Company has provided the Remote E-voting Facility pursuant to the circular issued by the ministry of corporate affairs, Securities and Exchange Board of India and Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to remote e-voting and voting through postal ballot at the time of AGM process on the resolution contained in the Notice of the 10th Annual General Meeting dated September 29, 2026. My Responsibility as a Scrutinizer for remote e-voting and postal ballot voting process at the time of AGM is restricted to make a Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions, based on the reports generated from the remote e-voting of National Securities Depository Limited and postal ballot papers from the ballot box at the time of AGM. I submit my report as under: - 1. The Company had appointed National Securities Depository Limited (NSDL) as the service provider, for extending the facility for the remote e-voting to the Members of the Company from Saturday, 26th September, 2026 at 9.00 A.M. and ends on Monday, 28th September, 2026 at 05.00 P.M. O ffice:01, Suvas Bunglows, Near C G Road, Chandkheda, Ahmedabad- 382424, Gujarat, India. Contact: 7487033350, e-mail: csdhartipatel@gmail.com Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS 2. The voting rights were reckoned as on Tuesday, 22nd September, 2026 being cut-off date for the purpose of deciding the entitlements of Members at the remote e-voting and voting at the Meeting through postal ballot. 3. The Company facilitated the Members present in the 10th Annual General Meeting who could not participate in the remote e-voting to cast their votes through postal ballot. 4. The votes were unblocked in the presence of the two witnesses not being in the employment of the company on September 29, 2026 (after the conclusion of the meeting). 5. The Result of the voting are as under: - Ordinary Business Resolution No. 1: - (Ordinary Resolution) Adoption of Financial Statements for the FY 2025-26 (i) Voted in favour of the resolution: Number of members Number of votes % of total voted through electronic casted (Shares) number of valid voting system or Ballot votes cast Paper Remote E-voting 4 1,32,000 1.44% Venue Voting 8 89,99,900 98.55% Total 12 91,31,900 100.00% (ii) Voted against the resolution: Number of members Number of votes % of total voted through electronic casted (Shares) number of valid voting system or Ballot votes cast Paper Remote E-voting 0 0 0.00% Venue Voting 0 0 0.00% Total 0 0 0.00% O ffice:01, Suvas Bunglows, Near C G Road, Chandkheda, Ahmedabad- 382424, Gujarat, India. Contact: 7487033350, e-mail: csdhartipatel@gmail.com Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS (iii) Invalid votes: Total Number Members whose Number of votes casted voted were declared invalid (Shares) Promoter and Promoter 0 0 Group Public Institutions 0 0 Public – non-institutions 0 0 Total Voting 0 0 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Item no. 1 of the Notice of the 10th AGM dated 29th September, 2026 has been passed with requisite majority. Resolution No. 2: - (Ordinary Resolution) Appointment Of Mr. Nihar Nitinbhai Shah (Din: 07714540) As A Director Liable to Retire by Rotation Voted in favour of the resolution: Number of members Number of votes % of total voted through electronic casted (Shares) number of valid voting system or Ballot votes cast Paper Remote E-voting 4 1,32,000 2.14% Venue Voting 7 60,43,300 97.86% Total 11 61,75,300 100.00% (i) Voted against the resolution: Number of members Number of votes % of total voted through electronic casted (Shares) number of valid voting system or Ballot votes cast Paper Remote E-voting 0 0 0.00% Venue Voting 0 0 0.00% Total 0 0 0.00% O ffice:01, Suvas Bunglows, Near C G Road, Chandkheda, Ahmedabad- 382424, Gujarat, India. Contact: 7487033350, e-mail: csdhartipatel@gmail.com Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS (ii) Invalid votes: Total Number Members whose Number of votes casted voted were declared invalid (Shares) Promoter and Promoter 0 0 Group Public Institutions 0 0 Public – non-institutions 0 0 Total Voting 0 0 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Item no. 2 of the Notice of the 10th AGM dated 29th September, 2026 has been passed with requisite majority. RESULT As the number of votes cast in favour of the resolution was more than the number of votes cast against, I report that the Resolutions with regard to Item no. 1 to 2 as set out in the Notice of the 10th Annual General Meeting (AGM) are passed in favour of the resolution with requisite majority. Thanking you. Date: 30/09/2026 Place: Ahmadabad For, Dharti Patel & Associates Company Secretaries DHARTI Digitally signed by DHARTI NARANBHAI NARANBHAI PATEL Date: 2026.09.30 PATEL 08:09:32 +05'30' Dharti Patel Membership No FCS 12801 Certificate of Practice No.19303 UDIN No: F012801H001668378 PEER REVIEW CERTIFICATE No.: 4617/2023 Counter Signed By O ffice:01, Suvas Bunglows, Near C G Road, Chandkheda, Ahmedabad- 382424, Gujarat, India. Contact: 7487033350, e-mail: csdhartipatel@gmail.com Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., [Showing first 8,000 characters — download PDF for full document]