Proceedings of Annual General Meeting

September 30, 2026 The Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 543542 Dear Sir / Ma’am, Sub: Proceedings of 22nd Annual General Meeting of the Company. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above-mentioned subject, we are hereby submitting the proceedings of the 22nd Annual General Meeting held on Wednesday, September 30, 2026 at 11:30 a.m. and concluded at 11:40 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. This is for your information and necessary records. Thanking you, Yours faithfully, For Kesar India Limited Aditi Anup Deshmukh Company Secretary & Compliance Officer KESAR INDIA LIMITED (Formerly known as Kesar India Private Limited, Kesar Impex (India) Private Limited) Website: www.KesarLands.Com, Email: Info@KesarLands.com, Tel: +91 7122546666, +91 7122568888 Registered Office: 2nd Floor, Saraf Chambers, Mount Road, Sadar, Sadar Bazar, Nagpur 440 001 MH India. CIN: L51220MH2003PLC142989 PROCEEDINGS OF 22ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, SEPTEMBER 30, 2026. The 22nd Annual General Meeting of the members of Kesar India Limited was held on Wednesday, September 30, 2026 at 11:30 a.m. and concluded at 11:40 a.m. through Video Conferencing (VC)/Other Audio-Visual Means ("OAVM") in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Mr. Yash Gupta, the Chairman and Whole-time Director of the company chaired the Meeting. Upon ensuring requisite quorum, the meeting was called in order. The Company Secretary welcomed the Shareholders and introduced the Directors, Auditors and Key Managerial Personnel present. The Company Secretary informed that the Annual Report of the Company together with Notice conveying the 22nd Annual General Meeting were delivered to the Members as per the statutory requirements. With the permission of the Shareholders present, the Notice and Auditor’s Report was taken as read. Mr. Yash Gupta, the Chairman and Whole-time Director of the Company then addressed the shareholders and gave an overview of the financial performance of the Company for the financial year ended on March 31, 2026. The Company Secretary informed the members that pursuant to provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, Company has provided an opportunity to all members for casting their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. E-voting commenced at 9.00 a.m. on Sunday, September 27, 2026 and ended at 5.00 p.m. on Wednesday, September 29, 2026. The Company Secretary further informed the Members that the facility for voting through e-voting system was made available during the AGM for Members who had not cast their vote prior to the Meeting. None of the shareholders have registered themselves as speaker shareholder. Thereafter, following items of businesses as set out in Notice convening 22nd Annual General Meeting were commended for member’s consideration and approval: KESAR INDIA LIMITED (Formerly known as Kesar India Private Limited, Kesar Impex (India) Private Limited) Website: www.KesarLands.Com, Email: Info@KesarLands.com, Tel: +91 7122546666, +91 7122568888 Registered Office: 2nd Floor, Saraf Chambers, Mount Road, Sadar, Sadar Bazar, Nagpur 440 001 MH India. CIN: L51220MH2003PLC142989 ORDINARY BUSINESS: 1. To receive, consider and adopt the: a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To consider re-appointment of Mr. Sachin Gopal Gupta (DIN: 07289877), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To consider and approve the material related party transaction(s) proposed to be entered into by the Company and in this regard to consider and if thought fit, to pass the resolution as an ordinary resolution. 4. To consider and approve the material related party transaction(s) proposed to be entered into by the Company and in this regard to consider and if thought fit, to pass the resolution as an ordinary resolution. 5. To consider and approve the material related party transaction(s) proposed to be entered into by the Company and in this regard to consider and if thought fit, to pass the resolution as an ordinary resolution. CS Vishal Thawani, Designated Partner of M/s. VTSN and Associates LLP was appointed as Scrutinizer by Board to conduct the e-voting in a fair and transparent manner. The detailed voting results in the format prescribed under Regulation 44 (3) of SEBI LODR Regulations will be submitted separately. For Kesar India Limited Aditi Anup Deshmukh Company Secretary & Compliance Officer KESAR INDIA LIMITED (Formerly known as Kesar India Private Limited, Kesar Impex (India) Private Limited) Website: www.KesarLands.Com, Email: Info@KesarLands.com, Tel: +91 7122546666, +91 7122568888 Registered Office: 2nd Floor, Saraf Chambers, Mount Road, Sadar, Sadar Bazar, Nagpur 440 001 MH India. CIN: L51220MH2003PLC142989