42nd Annual General Meeting - Scrutinizer''s Report

Kalyan Capitals Limited Corporate Office: 3rd Floor,56/33, Site IV Industrial Area Sahibabad, CIN: L28998DL1983PLC017150 Ghaziabad-201010, Uttar Pradesh Tel: +91-120-4543708 Email: info@kalyancapitals.com Website: www.kalyancapitals.com Date: 30.09.2026 The Manager Listing BSE Limited 5th Floor, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 538778 Sub: Details of Voting Results and Scrutinizer’s Report with respect to the 42nd Annual General Meeting (FY 2026-27) This is to inform you that the 42nd Annual General Meeting of the Company was held on Monday, 28th September, 2026 at 03.00 pm through Video Conferencing / Other Audio Visual Means (VC). Please find enclosed herewith: a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Consolidated Report of Mr. Hemant Kumar Sajnani, Partner of M/s. HKS & Associates LLP (Scrutinizer) dated September 30, 2026 on remote e-voting and e-voting at the AGM. Further, the results are also being uploaded on website of the Company. This is for your information and record. For and on behalf of KALYAN CAPITALS LIMITED (Arpita Sharma) Company Secretary & Compliance Officer M. No.: 74392 Registered Office: Plaza-3, P-204, Second Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006 9/30/26, 3:56 PM Voting Results Voting Results KALYAN CAPITALS LIMITED General Information Scrip code 538778 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE149Q01021 Type of meeting AGM Date of the meeting / last day of receipt of postal ballot 28-09-2026 forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 03:39 PM https://www.bseindia.com/XBRLFILES/VTDuplicateUploadDocument/Voting_538778_3092026134723_VT.html 1/14 9/30/26, 3:56 PM Voting Results Scrutinizer Details Name of the Scrutinizer HEMANT KUMAR SAJNANI Firms Name HKS & ASSOCIATES LLP Qualification CS Membership Number F7348 Date of Board Meeting in 01-09-2026 which appointed Date of Issuance of Report to 30-09-2026 the company https://www.bseindia.com/XBRLFILES/VTDuplicateUploadDocument/Voting_538778_3092026134723_VT.html 2/14 9/30/26, 3:56 PM Voting Results Voting results Record date 21-09-2026 Total number of shareholders 11044 on record date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public 58 No. of resolution passed in the meeting Disclosure of notes on voting results https://www.bseindia.com/XBRLFILES/VTDuplicateUploadDocument/Voting_538778_3092026134723_VT.html 3/14 9/30/26, 3:56 PM Voting Results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE Description of resolution considered COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS ("THE BOARD") AND AUDITORS THEREON % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes - in votes - favour on against on voting outstanding held polled favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 23771988 66.95% 23771988 0 100.00% 0.00% Promoter Poll and Postal 35505038 Promoter Ballot (if Group applicable) Total 35505038 23771988 66.95% 23771988 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 0 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% E-Voting 577093 3.39% 576763 330 99.94% 0.06% Poll Public- 17008067 Postal Ballot (if Institutions applicable) Total 17008067 577093 3.39% 576763 330 99.94% 0.06% Total 52513105 24349081 46.37% 24348751 330 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution https://www.bseindia.com/XBRLFILES/VTDuplicateUploadDocument/Voting_538778_3092026134723_VT.html 4/14 9/30/26, 3:56 PM Voting Results Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 https://www.bseindia.com/XBRLFILES/VTDuplicateUploadDocument/Voting_538778_3092026134723_VT.html 5/14 9/30/26, 3:56 PM Voting Results Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL KUMAR MALIK (DIN: 00143453), WHO Description of resolution considered RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes - votes - favour on against on voting outstanding held polled in favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 23771988 66.95% 23771988 0 100.00% 0.00% Promoter Poll and Postal 35505038 Promoter Ballot (if Group applicable) Total 35505038 23771988 66.95% 23771988 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 0 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% E-Voting 577093 3.39% 576888 205 99.96% 0.04% Poll Public- Non Postal 17008067 Institutions Ballot (if applicable) Total 17008067 577093 3.39% 576888 205 99.96% 0.04% Total 52513105 24349081 46.37% 24348876 205 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) https://www.bseindia.com/XBRLFILES/VTDuplicateUploadDocument/Voting_538778_3092026134723_VT.html 6/14 9/30/26, 3:56 PM Voting Results Text Block Textual Director who retires by rotation being eligible re-appointed at the Board of the Information(1) Company is also the Promoter of the Company, who is interested at the resolution. https://www.bseindia.com/XBRLFILES/VTDuplicateUploadDocument/Voting_538778_3092026134723_VT.html 7/14 9/30/26, 3:56 PM Voting Results Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 https://www.bseindia.com/XBRLFILES/VTDuplicateUploadDocument/Voting_538778_3092026134723_VT.html 8/14 9/30/26, 3:56 PM Voting Results Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT M/S. SVP & ASSOCIATES, CHARTERED ACCOUNTANTS, (FRN: 003838N), Description of resolution considered AS THE STATUTORY AUDITOR OF THE COMPANY. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes - Category shares votes votes - favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 23771988 66.95% 23771988 0 100.00% 0.00% Promoter Poll and Postal 35505038 Promoter Ballot (if Group applicable) Total 35505038 23771988 66.95% 23771988 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 0 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% E-Voting 577093 3.39% 576888 205 99.96% 0.04% Poll Public- Non Postal 17008067 Institutions Ballot (if applicable) Total 17008067 577093 3.39% 576888 205 99.96% 0.04% Total 52513105 24349081 46.37% 24348876 205 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution https://www.bseindia.com/XBRLFILES/VTDuplicateUploadDocument/Voting_538778_3092026134723_VT.html 9/14 9/30/26, 3:56 PM Voting Results Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 https://www [Showing first 8,000 characters — download PDF for full document]