Shareholders meeting

Kiri Industries Limited Tatwne fall off Colowrs.... September 30, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 532967 Scrip ID: KIRIINDUS Dear Sir/Madam, Sub: Submission of Scrutinizer’s Report and Voting Result of 28%™ Annual General Meeting of the Company held on September 29, 2026. In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Voting Results and Scrutinizer’s Report issued by Rajesh C. Tarpara, Partner of M/s. RTBR & Associates, Practicing Company Secretaries, Ahmedabad for 28t Annual General Meeting of the Company held on September 29, 2026 through Video Conferencing (“VC”). You are requested to take the same on your record. Thanking you, Yours Faithfully, For Kiri Industries Limited Suresh Gondalia Company Secretary M. No.:F7306 Encl: as above DYES INTERMEDIATES GHEMICALS PlotNo: 200/1/A&B, Phase, N WaterTark, GIDC, Vatva, Plio:308SHOSO4 EPCCana R, Vingo:Duwads, PlotNo:552-A, 566, 667,665.71, Vilago: Dudhwada,o l Pac, Anmeabad—382 445, Gujra, . Dist.: Vadodara 391450, Gujral, India. Dt Vadodara-391 450 Cuaral.ndi. 27314 o Email:ongago@Kirindustries.com Web :ww kiindustriocsom e ————— fhitioacritir AR ——— REGISTERED OFFICE : 7th Floor, Hasubhai Chamber, Opp. Town Hall, Ellsbridge, Ahmedabad - 380 006. Gujarat (India). Phone : + 91-79-2657 4371-72-73 Fax: + 91-79-2657 4374 CIN No. : L24231GJ1998PLC034094 General information about company Scrip code 532967 NSE Symbol KIRIINDUS MSEI Symbol NOTLISTED ISIN INE415101015 Name of the company KIRT INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:00 AM End time of the meeting 12:20 PM Rajesh C. Tarpara RTBR & Associates 6165 12-08-2026 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 42188 No. of sharcholders present in the meeting cither in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of sharcholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 7 No. of resolution passed in the meeting 15 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited (Standalone and Consolidated) Description of resolution considered Financial Statements for the year ended on March 31, 2026, together with the reports of the Directors and Auditors thereon. - No.of | No.of |%ofVotes polled No.of | %ofvotes in % of Votes ode of 0 No. of votes | _ * ! Category fing shares votes on outstanding in fa votes— | favour on votes | against on votes voting held polled shares TInIAvour o inst polled polled O] @ |Go F@OF0| @ ©) @(6) = | Gy@Mr=r io E-Voting 24744305 | 91.0243 24744305 0 100 0 Promoter and Poll 27184275 0 0 0 0 0 0 Promoter | Postal Ballot Group @if 0 0 0 0 0 0 applicable) Total 27184275 | 24744305 |91.0243 24744305 |0 100 0 E-Voting 3802763 32,017 3802763 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 11877309 Institutions | (jf 0 0 0 0 0 0 applicable) Total 11877309 | 3802763 32.017 3802763 0 100 0 E-Voting 5422793 (207719 5308327 | 114466 |97.8892 2.1108 Poll 0 0 0 0 0 0 26106416 Public- Non { posta] Ballot Institutions | i 0 0 0 0 0 0 applicable) Total 26106416 | 5422793 20.7719 5308327 114466 97.8892 2.1108 Total | 65168000 [ 33969861 |52.1266 33855395 114466 99.663 0.337 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To re-appoint a Director in place of Mr. Manish Kiri (DIN:00198284), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. % of Votes Modeof | No.of | No:of polledon [ No. of votes | No-of | %eofvotesin | % of Votes Category it et votes. e i favour | YOS~ favour on votes | against on votes ¢ polled . ¢ against polled polled () @ | GF- l @FI00] @) ) [@/26 )) ]= * 100 | [(5)(7 2= )] *100 E-Voting 24744305 | 91.0243 24744305 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 27184275 Promoter | Postal Ballot G (if 0 0 0 0 0 0 applicable) Total 27184275 [ 24744305 [ 91.0243 24744305 [0 100 0 E-Voting 3802763 |32.017 3802084 |679 99.9821 0.0179 Poll 0 0 0 0 0 0 11877309 Public- Postal Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 11877309 (3802763 |32.017 3802084 (679 99.9821 0.0179 E-Voting 5419403 |20.7589 4806583 (612820 [88.6921 113079 Poll 0 0 0 0 0 0 26106416 Public- Non | pogta] Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 26106416 | 5419403 207589 4806583 (612820 [88.6921 113079 Total | 65168000 | 33966471 |52.1214 33352972 [613499 |98.1938 1.8062 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the | oter 0 agenda/resolution? Description of resolution considered o ratify the remuneration of Cost Auditors of the Company for the FY 2026-27. % of Votes Modeof | No.of | No-of polledon [ No. of votes | No-of | %eofvotesin | % of Votes Category votin e votes. e i favour | YOS~ favour on votes | against on votes e polled . & against polled polled m @ |e- EeMr0| @ © | w@e6)r=i o | Gy)= E-Voting 24744305 | 91.0243 24744305 |0 100 0 . o [P 0 0 0 0 0 0 romoter an 27184275 Promoter | Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 27184275 [ 24744305 | 91.0243 24744305 |0 100 0 E-Voting 3802763 | 32017 3802763 |0 100 0 Poll 0 0 0 0 0 0 11877309 Public- Postal Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 11877309 [3802763 [32.017 3802763 |0 100 0 E-Voting 5362003 20539 5174808 187195 |96.5089 34911 Poll 0 0 0 0 0 0 2610641 Public-Non [ postal Ballot | Ll Institutions | if 0 0 0 0 0 0 applicable) Total 26106416 | 5362003 20539 5174808 | 187195 | 96.5089 34911 Total [ 65168000 | 33909071 |52.0333 33721876 | 187195 |99.448 0.552 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are interested in the agenda/resolution? No To issue warrants, convertible into equity shares on preferential basis to the Description of resolution considered Promoters and Members of the Promoter Group of the Company. Modeor | Noof | No-of fic‘;fefif No.of | No.of | %ofvotesin | % ofVotes Category o gt votes T votes — in votes — | favour on votes | against on votes ¢ polled e favour against polled polled ) @ | arw | @ O | werw | e E-Voting 24744305 (91.0243 24744305 0 100 0 Promoter and Poll 27184275 0 0 0 0 0 0 Promoter | Postal Ballot G i 0 0 0 0 0 0 applicable) Total 27184275 | 24744305 | 91.0243 24744305 |0 100 0 E-Voting 3802763 32.017 3802763 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 11877309 Institutions | (if 0 0 0 0 0 0 applicable) Total 11877309 | 3802763 32,017 3802763 0 100 0 E-Voting 5626265 21.5513 4584433 1041832 | 81.4827 18,5173 Poll 0 0 0 0 0 0 Public- Non | pogal Ballot 26106416 Institutions | i 0 0 0 0 0 0 applicable) Total 26106416 | 5626265 21.5513 4584433 1041832 [ 81.4827 18.5173 Total [ 65168000 | 34173333 |52.4388 33131501 1041832 | 96.9513 3.0487 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are interested in the agenda/resolution? No “To approve increase in Borrowing Powers of the Company in compliance of [Showing first 8,000 characters — download PDF for full document]