Proceedings of AGM held on September 30, 2026

KRISHNA FILAMENT INDUSTRIES LIMITED CIN No: L25200MH1988PLC048178 Regd Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501-Maharashtra, India Tel No.: 02525 271 881/83 | FAX: 02525-271 882 | Email Id:maviindustriesltd@gmail.com September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code: 500248 Subject: Proceedings of the 38th Annual General Meeting (“AGM”) held on Wednesday, September 30, 2026 pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir/Madam, This is to inform you that the 38th Annual General Meeting ("AGM") of the Company was held on Wednesday, September 30, 2026 at 11.00 A.M. (IST) at Betegaon Village, Boisar (East), Taluka, Dist. Palghar – 401 501 in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. The following Resolutions as per Notice of AGM dated September 07, 2026 have been put to vote and passed by the shareholders. Resolution Description of Resolution Type of No. Resolution 1. To receive, consider and adopt the Audited Financial Ordinary Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors’ and the Auditors’ thereon. 2. To appoint a Director in place of Mr. Bhupat Ordinary Savajibhai Chaniyara (DIN: 10327428), who retires by rotation and being eligible offers himself for re- appointment. 3. To appoint and fix the remuneration of Statutory Ordinary Auditors - M/s. VCA & Associates, Chartered Accountants, (ICAI- Firm Registration no. 114414W). 4. To appoint Ms. Kinjal Bhansali as a Non-Executive Ordinary Non-Independent Director of the Company KRISHNA FILAMENT INDUSTRIES LIMITED CIN No: L25200MH1988PLC048178 Regd Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501-Maharashtra, India Tel No.: 02525 271 881/83 | FAX: 02525-271 882 | Email Id:maviindustriesltd@gmail.com The details of Voting Result on the Business Transacted at the AGM in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 will be sent in due course. The meeting concluded at 11.50 A.M. (IST). Kindly take the same on your record and acknowledge receipt. Thanking you, Yours sincerely, For Krishna Filament Industries Limited Bhupat Chaniyara Executive Director & CEO DIN: 10327428