Shareholders meeting

30th September, 2026 Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Dalal Street, Block, Bandra Kurla Complex, Bandra Mumbai – 400 001 (East),Mumbai – 400 051 ISIN Code : INE350H01032 Scrip Code : 532719 Trading Symbol : BLKASHYAP Dear Sir/ Madam, Sub: Proceedings of 37th Annual General Meeting held on 30th September 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 37th Annual General Meeting of the Company held on 30th September 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take above information on your records. Thanking You. Yours Faithfully, For B.L. Kashyap and Sons Limited Pushpak Kumar VP & Company Secretary (F-6871) Proceedings of the 37th Annual General Meeting of the Equity Shareholders of the Company The 37th Annual General Meeting (“AGM”) of the Equity Shareholders of the Company was held today, i.e., Wednesday, 30th September 2026 at 11:00 p.m. (IST) through Video Conferencing (“VC”). The AGM was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (“MCA”), circulars issued by the Securities and Exchange Board of India (“SEBI”), as per the applicable provisions of the Companies Act, 2013 (“the Act”) and the Rules made thereunder and the Secretarial Standards issued by the Institute of Companies Secretaries of India. The AGM was deemed to be conducted at the Registered Office of the Company at 409, 4th Floor, DLF Tower-A, Jasola, New Delhi 110 025. All the existing Directors of the Company were present at the AGM except Mr. Vishal S Ohiri. The Chairperson of the Committees viz. Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee were present at the AGM. The Representatives of the Secretarial Auditor and Statutory Auditors of the Company were also present at the AGM. The Chief Financial Officer of the Company, Mr. Vikesh Kumar Agarwal and the Company Secretary of the Company, Mr. Pushpak Kumar, were also present throughout the Meeting. Among the attendees, Mr. Saurabh Kashyap, Mr. Sahil Kashyap and Mrs. Shruti Choudhari were also present in the meeting. After ascertaining that the requisite quorum was present, the Chairman called the Meeting to order. The Agenda Items transacted at the 37th AGM of the Company were as follows: Resolution Details of the Resolution Ordinary / No. Special Resolution Ordinary Business: 1 To receive, consider and adopt: (a) the Audited Ordinary Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors’ thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of Auditors’ thereon. 2 Re-appointment of Mr. Vikram Kashyap Ordinary (DIN:00038937) as a Director liable to retire by rotation Special Business: 3 Re-appointment of Mr. Vinod Kashyap Special (DIN:00038854) as Whole-time Director designated as Chairman 4 Re-appointment of Mr. Vineet Kashyap Special (DIN:00038897) as Managing Director 5 Re-appointment of Mr. Vikram Kashyap Special (DIN:00038937) as Whole-time Director designated as Joint Managing Director 6 Ratification of Remuneration payable to M/s. Sanjay Ordinary Gupta & Associated ., Cost Accountants (Firm Registration No. 000212), appointed as the Cost Auditors of the Company for the Financial Year ending 31st March 2027 Mr. Rahul Jain, Practicing Company Secretary (C.P. 5975) had been appointed as the Scrutiniser to scrutinise the E-voting process in a fair and transparent manner. The Company Secretary briefed the Members on the regulatory matters and general instructions pertaining to the AGM. The Register of Directors and Key Managerial Personnel and their shareholding maintained under section 170 of the Act and Register of Contracts or arrangements in which directors are interested maintained under section 189 of the Act and relevant documents referred to in the Notice of AGM and explanatory statement, were available for inspection by the Members during the AGM. Members were informed that they were provided with the facility of remote E-voting between Sunday, 27th September 2026 (9:00 a.m. IST) and Tuesday, 29th September 2026 (5:00 p.m. IST) and E-voting during the AGM. The Members who were present during the AGM and had not cast their votes by remote E-voting were requested to cast their votes during the AGM. The Chairman thereafter invited the registered Speaker Shareholders who had registered to seek clarifications on the financial statements, future business prospects and Right of Recompense. The questions raised by the Shareholders were thereafter responded to by the Managing Director and Company Secretary. After the session on the Questions, the Chairman informed the Members that the AGM E- voting lines will be kept open for 15 minutes for those shareholders who had not already cast their votes through remote e-voting and thereafter the AGM will stand concluded. The Chairman further informed the Members that the combined results of E-voting (remote E-voting and E-voting at the AGM) along with the consolidated Scrutiniser’s Report shall be declared/communicated within the prescribed timelines. The 37th AGM concluded at 11:55 a.m. (IST). Thanking you, Yours Faithfully, For B.L. Kashyap and Sons Limited Pushpak Kumar VP & Company Secretary (F-6871)