please find enclosed voting results and scrutinizers report of the e-voting of 40th AGM of the company

30th September, 2026 BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 507946 Dear Sir/Madam, Sub: Voting Results and Scrutinizer Report of the e-Voting at the 40th Annual General Meeting (‘AGM’) of Kiduja India Limited (‘the Company’) as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the 40th Annual General Meeting (“AGM”) of Kiduja India Limited was held on, Monday, 28th September 2026 at 10:00 A.M. (IST) at The Conference Hall, 18th Floor, ‘C-Wing’, Mittal Tower, Nariman Point, Mumbai- 400 021 which concluded at 12:15 P.M. (IST). The Consolidated Report (Remote e-Voting and e-Voting at the AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report submitted by M/s. Purwar & Purwar Associates LLP, Practicing Company Secretaries engaged as Scrutinizer is attached herewith. Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 40th Annual General Meeting have been duly approved by the shareholders with requisite majority. The aforesaid results shall be made available on the website of the Company. You are requested to take the above information on record. Thanking You. Yours faithfully, For KIDUJA INDIA LIMITED Ashish D. JAIPURIA Chairman & Managing Director DIN: 00025537 Enclosure: A/a KIDUJA INDIA LIMITED Registered Office: CIN: L72200MH1985PLC038019 127-B, Mittal Tower e-mail: kiduja.info@gmail.com Nariman Point Tel: (+91 22) 40022100 • 40022101 Mumbai – 400 021 Website: www.kiduja.com India REPORT OF SCRUTINIZER UDIN: F005769H001669101 The Chairman, Kiduja India Limited 127-B, Mittal Tower, Nariman Point, Mumbai- 400 021. Dear Sir, Subject: Consolidated Scrutinizer's Report on the remote e-voting and voting through physical ballots conducted at the 40th Annual General Meeting of the Members of Kiduja India Limited held on Monday, 28th September 2026 at 10:00 A.M. I, Pradeep Kumar Purwar, Managing Partner of Purwar & Purwar Associates LLP, Practicing Company Secretaries, was appointed as the Scrutinizer for the purpose of scrutinizing the process of remote e- voting and voting through physical ballots on the resolutions contained in the Notice dated 5th September 2026 of the 40th Annual General Meeting (“the AGM") of Kiduja India Limited (“the Company”) held on 28th September 2026 as required under Section 108 of the Companies Act, 2013 (“the Act”) as amended from time to time, read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, in a fair and transparent manner and accordingly we report as under: 1. On the basis of the Register of Members and the List of beneficial owners made available by the Depositories viz, National Securities Depositories Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as on 28th August 2026 being the cut-off date for the purpose of sending Notice of the AGM, the Company completed dispatch of Notice of the AGM by email to 2,074 Members who had registered their e-mail-ids with the Company or as provided by the Depositories or the Registrar and Share Transfer Agent on 5th September 2026. 2. In accordance with Notice of the AGM sent to the members pursuant to Rule 20 of the Companies (Management and Administration) Rules 2014 dated 5th September 2026, the remote e-voting was opened for 3 consecutive days from 9.00 a.m. of Friday, 25th September 2026 upto 5.00 p.m. of Tuesday, 27th September 2026 and Members were required to cast their votes electronically conveying their “Assent” or “Dissent” in respect of the Ordinary and Special Resolutions, on e- voting platform provided by NSDL. The Company had also made available physical ballots at the AGM to enable the members to cast their votes on the resolutions, if they had not already cast it through remote e-voting. 3. Accordingly, only votes cast upto 5.00 p.m. of Tuesday, 27th September 2026 by way of remote e- voting have been considered for our scrutiny. Further, the votes cast through physical ballots at the AGM have also been considered for our scrutiny. 4. After the conclusion of the AGM, first the voting conducted through physical ballots at the meeting, was unblocked in the presence of two witnesses not in employment of the Company, namely Ms. Reshma Shah and Mr. Nimesh Shah. Thereafter, the votes cast through remote e- voting were unblocked in the presence of two witnesses not in employment of the Company, namely Mr. Anil Gabria and Mr. Bimal Kumar Agarwal. 5. A summary of the votes cast by members through remote e-voting and by physical ballots at the AGM with their pattern of voting is as per Annexure 1 annexed to this Report. 6. The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and rules made thereunder and the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements} Regulations 2015, relating to remote e-voting and voting through physical ballots on the resolutions contained in the aforesaid notice of the AGM of the members of the Company. Our responsibility as Scrutinizers is to scrutinize and ensure that the voting done through remote e-voting and physical ballots is done in a fair and transparent manner and to make a consolidated scrutinizer’s report on the votes cast “in favour” or “against” the resolutions, based on the reports generated from the remote e-voting system of National Securities Depository Limited (NSDL), the agency engaged by the Company to provide remote e-voting facility, and of voting through physical ballots as provided by the Company, on the resolutions contained in the Notice. 7. The results of the voting by members through remote e-voting and physical ballot at the AGM in respect of resolutions mentioned in the Notice thereof may accordingly be declared by the Chairman of the Company and who has countersigned hereunder in token thereof. Scrutinizer For Purwar & Purwar Associates LLP, Company Secretaries Firm Registration No.: L2023MH013700 [PR No. 6666/2025] Pradeep Kumar Purwar Designated Partner DPIN: 01179697 FCS No.: 5769 COP No.: 5918 Date: 30th September, 2026 Place: Thane Counter signed by Ashish D. Jaipuria Chairman of the Meeting Annexure 1 Analysis of Results Resolution No. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 together with the Report of the Directors and Auditors thereon. Sr. Particulars No. of Physical No. of votes No. Ballots/ Remote E-Voting confirmations 1. Votes cast through physical ballots 2 110 2. Votes through remote e-voting 138 20,132,493 3. Total 140 20,132,603 4. Less: Invalid physical ballot/ remote e-voting 1 10 confirmations 5. Net valid physical ballots/remote e-voting 139 20,132,593 confirmations 6. i) Physical Ballots/ Remote e-voting with assent 139 20,132,593 for the Resolution % of Assent 100% ii) Physical Ballots/ Remote e-voting with dissent 0 0 for the Resolution % of Dissent 0 Thus, the Ordinary Resolution as contained in Item No. 1 is passed with requisite majority. Resolution No. 2: To consider re- appointment of Mr. Kushal A Jaipuria (DIN: 09262694), Director, who retires by rotation pursuant to the provisions of section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Sr. Particulars No. of Physical No. of votes No. Ballots/ Remote E-Voting confirmations 1. Votes cast through physical ballots 2 110 2. Votes through remote e-voting 138 20,132,493 3. Total 140 20,132,603 4. Less: Invalid physical ballot/ remote e-voting 4 18,000,010 confirmations 5. Net valid physical ballots/remote e-voting 136 2,132,593 confirmation [Showing first 8,000 characters — download PDF for full document]