Please find enclosed Voting Results & Scrutinizer''s Report for 42nd Annual General Meeting of the Company

KINGFA/SE/2026-27 Date: 30/09/2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G- Block, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – Bandra –Kurla Complex, Bandra (East), 400 001 Mumbai 400051 Symbol: KINGFA Scrip Code: 524019 Subject: Submission of the Scrutinizer’s Report on Remote e-voting and E-voting conducted for the 42nd Annual General Meeting of the Company held on Monday, 28th September, 2026. Dear Sir/Madam, We wish to inform that based on the Scrutinizer's Report dated 29th September, 2026 members of the Company at their 42nd Annual General Meeting (“AGM”) held on Monday, 28th September, 2026 at 11:30 A.M. (IST) through video conference and other audio-visual means, have duly passed all resolutions as set out in the Notice of 42nd AGM dated 14th August 2026. In view of above, please find enclosed herewith the following documents. ➢ Details of voting results in the format specified under regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - A ➢ Scrutinizer's report pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure -B The voting results along with the scrutinizer's report will also be hosted on Company's website viz. www.kingfaindia.com and website of the E-voting service provider (National Securities Depository Limited) viz. www.evoting.nsdl.com You are requested to kindly take the above information on record for the purpose of dissemination to the shareholders. Thanking You Yours truly, For Kingfa Science & Technology (India) Limited Deepak Vyas Company Secretary & Compliance officer Kingfa Science & Technology (India) Limited CIN: L25209TN1983PLC010438 Regd. Office: Dhun Building, III Floor, 827, Anna Salai, Chennai - 600002. Tel: +44 – 28521736 Fax: +44 – 28520420 E-mail: cs@kingfaindia.com Website: www.kingfaindia.com Annexure- A Voting Results of 42nd Annual General Meeting Kingfa Science & Technology (India) Limited (Details of remote E-voting and E-voting at AGM as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Name of the Company Kingfa Science & Technology (India) Limited Date of Annual General Meeting 28th September, 2026 Cut-off date 21st September, 2026 Remote E-voting Period 25th September, 2026 to 27th September 2026 Total number of shareholders as on record date 13919 (Cut-off date) No. of shareholders present in the meeting either in person or through proxy Promoters & Promoter Group 0 Public 0 No. of shareholders attended the meeting through Video Conferencing Promoters & Promoter Group 1 Public 80 Kingfa Science & Technology (India) Limited CIN: L25209TN1983PLC010438 Regd. Office: Dhun Building, III Floor, 827, Anna Salai, Chennai - 600002. Tel: +44 – 28521736 Fax: +44 – 28520420 E-mail: cs@kingfaindia.com Website: www.kingfaindia.com Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements of the Company for the financial year ended Description of resolution considered March 31, 2026. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9082214 100.0000 9082214 0 100.0000 0.0000 Promoter and Poll 9082214 Promoter Group Postal Ballot (if applicable) Total 9082214 9082214 100.0000 9082214 0 100.0000 0.0000 E-Voting 2105425 98.4459 2105425 0 100.0000 0.0000 Public- Poll 2138662 Institutions Postal Ballot (if applicable) Total 2138662 2105425 98.4459 2105425 0 100.0000 0.0000 E-Voting 934 0.0401 912 22 97.6445 2.3555 Public- Non Poll 2330505 Institutions Postal Ballot (if applicable) Total 2330505 934 0.0401 912 22 97.6445 2.3555 Total Total 13551381 11188573 82.5641 11188551 22 99.9998 0.0002 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a final dividend of Rs 20/- per equity share for the financial year ended March 31, Description of resolution considered 2026. % of Votes % of votes in No. of No. of votes polled on No. of votes – No. of votes % of Votes against on Category Mode of voting favour on votes shares held p o l led outstanding in favour – against votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9082214 100.0000 9082214 0 100.0000 0.0000 Promoter 9082214 and Poll Promoter Postal Ballot (if applicable) Group Total 9082214 9082214 100.0000 9082214 0 100.0000 0.0000 E-Voting 2105425 98.4459 2105425 0 100.0000 0.0000 2138662 Public- Poll Institutions Postal Ballot (if applicable) Total 2138662 2105425 98.4459 2105425 0 100.0000 0.0000 E-Voting 934 0.0401 912 22 97.6445 2.3555 2330505 Public- Non Poll Institutions Postal Ballot (if applicable) Total 2330505 934 0.0401 912 22 97.6445 2.3555 Total Total 13551381 11188573 82.5641 11188551 22 99.9998 0.0002 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Sun Yajie (DIN: 11191121), who retires by rotation Description of resolution considered and being eligible, offers himself for re-appointment. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9082214 100.0000 9082214 0 100.0000 0.0000 Promoter and 9082214 Poll Promoter Group Postal Ballot (if applicable) Total 9082214 9082214 100.0000 9082214 0 100.0000 0.0000 E-Voting 2105425 98.4459 2105425 0 100.0000 0.0000 2138662 Public- Poll Institutions Postal Ballot (if applicable) Total 2138662 2105425 98.4459 2105425 0 100.0000 0.0000 E-Voting 934 0.0401 912 22 97.6445 2.3555 2330505 Public- Non Poll Institutions Postal Ballot (if applicable) Total 2330505 934 0.0401 912 22 97.6445 2.3555 Total Total 13551381 11188573 82.5641 11188551 22 99.9998 0.0002 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Wang Dazhong (DIN: 11849911) as Chairman & Managing Director of the Description of resolution considered Company % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9082214 100.0000 9082214 0 100.0000 0.0000 Promoter and 9082214 Poll Promoter Group Postal Ballot (if applicable) Total 9082214 9082214 100.0000 9082214 0 100.0000 0.0000 E-Voting 2105425 98.4459 1934589 170836 91.8859 8.1141 2138662 Public- Poll Institutions Postal Ballot (if applicable) Total 2138662 2105425 98.4459 1934589 170836 91.8859 8.1141 E-Voting 934 0.0401 912 22 97.6445 2.3555 2330505 Public- Non Poll Institutions Postal Ballot (if applicable) Total 2330505 934 0.0401 912 22 97.6445 2.3555 Total Total 13551381 11188573 82.5641 11017715 170858 98.4729 1.5271 Whether resolution is Pass or Not. Yes Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Sethuraman Shanmugasundaram (DIN: 11871332) as Whole-time Director, Description of resolution [Showing first 8,000 characters — download PDF for full document]