Voting Result as per Regulation 44 of SEBI (LODR) Regulations, 2015

Date: September 30, 2026 Department of Corporate Services Bombay Stock Exchange Limited Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Details of Voting Results as per Regulation 44 of SEBI (LODR) Regulations, 2015. In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith voting results of the resolutions passed in 34th Annual General Meeting of the Members on Wednesday 30th September, 2026 at 11:00 a.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). Please take the same on your records. Thanking You, Yours faithfully, FOR, KANEL INDUSTRIES LIMITED HARSHIT KACHCHHI DIRECTOR DIN: 08019394 Encl: As above KANEL INDUSTRIES LTD. Regd. Office: 1503, West Port, Sindhu Bhavan Road, Near S.P. Ring Road, Ahmedabad: 380059, Gujarat. CIN: L43299GJ1992PLC017024 | Phone: +91-6354437779 | Email: ardent.ind99@gmail.com Annexure I Date of the Annual General Meeting of the September 30, 2026 Company : Total number of shareholders on record date 1250 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not arranged Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 1 Public 26 Agenda- wise Disclosure Resolution required: To Receive, Consider, Approve and Adopt the Audited Statement of Accounts i.e. The Audited Balance Sheet as at 31st March, 2026, the Profit & Loss Account for the year ended on that date, the report of the Auditors and Directors thereon. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of votes % of No. of Votes No. of % of % of Voting shares polled Votes – in favour Votes – Votes in Votes held Polle against favour against d on on votes on votes outst polled polled andin g (4) (1) (2) share (5) (6)=[(4) (7)=[(5) s /(2)]*10 /(2)]*1 0 00 (2)/( Promoter E-Voting 14962500 100 14962500 0 100 0 and Poll N.A 10 0 0 14962500 Promoter Postal N.A. N.A. N.A. N.A. N.A. N.A. Group Ballot Total 14962500 14962500 100 14962500 0 100 0 Public- E-Voting 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 s Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total - 0 0 0 0 0 0 Public- E-Voting 13014 13014 0 100 0 1.65 Non Poll 0 0 0 0 0.00 787500 Institution Postal N.A. N.A. N.A. N.A. N.A. N.A. s Ballot Total 787500 13014 1.65 13014 0 - 0 Total 15750000 14975514 95.08 14975514 0 - 0 KANEL INDUSTRIES LTD. Regd. Office: 1503, West Port, Sindhu Bhavan Road, Near S.P. Ring Road, Ahmedabad: 380059, Gujarat. CIN: L43299GJ1992PLC017024 | Phone: +91-6354437779 | Email: ardent.ind99@gmail.com Date of the Annual General Meeting of the September 30, 2026 Company : Total number of shareholders on record 1250 date No. of shareholders present in the meeting either in person or through proxy: Not arranged Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 1 Public 26 Agenda- wise Disclosure Resolution required: To regularize appointment Ms. Pooja Khakhi (DIN: 07522176) as Independent Non Executive Director of the Company, to consider and if thought fit, to pass the following special business as an ordinary resolution Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode No. of No. of votes % of No. of No. of % of % of of shares polled Votes Votes – in Votes – Votes in Votes Voting held Polled favour against favour against on on votes on outsta polled votes nding polled shares (1) (2) (4) (5) (6)=[(4) (3)=[(2 /(2)]*1 (7)=[(5 )/(1)]* 00 )/(2)]*1 100 00 Promoter E-Votin 14962500 100 14962500 0 100 0 and g Promoter Poll 14962500 N.A 10 0 0 Group Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total 14962500 14962500 100 14962500 0 100 0 Public- E-Votin 0 0 0 0 0 0 Institutio g ns Poll - 0 0 0 0 0 0 Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total - 0 0 0 0 0 0 Public- E-Votin 13014 13014 0 100 0 Non g 1.65 Institutio Poll 787500 0 0 0 0 0.00 ns Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total 787500 13014 1.65 13014 0 - 0 Total 15750000 14975514 95.08 14975514 0 - 0 KANEL INDUSTRIES LTD. Regd. Office: 1503, West Port, Sindhu Bhavan Road, Near S.P. Ring Road, Ahmedabad: 380059, Gujarat. CIN: L43299GJ1992PLC017024 | Phone: +91-6354437779 | Email: ardent.ind99@gmail.com