Proceedings of 31st Annual General Meeting of KCL Infra Projects Limited held on Wednesday, 30th September, 2026.

Regd.Off. : 606, Reliable Business Centre, New Link Road, Anand Nagar, Oshiwara, JOGESHWARI (WEST) MUMBAI-400102 (MH) Tel : 0930-1300600 Date- 30.09.2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: INE469F01026; SCRIP CODE- 531784; SYMBOL- KCLINFRA Sub: Proceedings of 31st Annual General Meeting of KCL Infra Projects Limited held on Wednesday, 30th September, 2026 Pursuant to regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of KCL Infra Projects Limited was duly called and convened 31st Annual General Meeting held on Wednesday, 30th September, 2026 at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the company situated at 606, Reliable Business Centre, New Link Road, Anand Nagar, Oshiwara, Jogeshwari (West) Mumbai-400102 at which the following business were transacted and the meeting concluded at 11:11 A.M. ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. 2. TO RE-APPOINT DIRECTOR OF THE COMPANY, MR. RAHUL KHANDE (DIN: 08095192), WHO IS LIABLE TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT. 3. TO APPROVE THE APPOINTMENT OF STATUTORY AUDITOR AND FIX THEIR REMUNERATION. You are requested to please consider and take on record the above said announcements. Thanking You, FOR, KCL INFRA PROJECTS LIMITED MOHAN JHAWAR MANAGING DIRECTOR DIN: 00495473 Corp.Off. : KCL Business Park, 46-47 PU-4 Commercial, 3rd Floor, Behind C-21 Mall, A.B.Road, Indore-452010 (M.P.) Email : kclindia@yahoo.in / info@kclinfra.com, Website : www.kclinfra.com Regd.Off. : 606, Reliable Business Centre, New Link Road, Anand Nagar, Oshiwara, JOGESHWARI (WEST) MUMBAI-400102 (MH) Tel : 0930-1300600 Summary of Proceedings of the 31st Annual General Meeting of the Company: SRN Particulars Details 1 Date and Time of Annual General Wednesday, 30th September, 2026 at Meeting 11:00 A.M. through VC/OAVM. 2 Cut-off Date/Record Date Wednesday, 23rd September, 2026 3 Total number of shareholders as on Cut 36,259 Off/Record Date 4 Number of shareholders present at the meeting. Promoters & Promoter Group: 1 Public 67 The 31st Annual General Meeting (‘AGM’) of the Members of KCL Infra Projects Limited was duly called and convened on Wednesday, 30th September, 2026 at 11:00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the company situated at 606, Reliable Business Centre, New Link Road, Anand Nagar, Oshiwara, Jogeshwari (West), Mumbai-400102. The Company, while conducting the Meeting, adhered to the Ministry of Corporate Affairs (MCA) Circulars, Securities and Exchange Board of India (SEBI) circulars. The Company Secretary welcomed the Members to the Meeting and briefed them on certain points relating to the participation at the Meeting Thereafter, the Company Secretary Introduced the Directors, KMP and Auditors (Panelists) present at the AGM and confirmed that the requisite number of Members were present for the purpose of constituting the quorum and accordingly called the Meeting to order. Mr. Mohan Jhawar, Managing Director of the Company chaired the Meeting and extended warm welcome to all the shareholders at the 31st Annual General Meeting of the Company. The Chairman addressed the members and briefed them about the performance of the company during the last fiscal year. The Company Secretary, on request of Chairman stated that with the permission of the members present, the Notice of the Meeting with Explanatory Statement annexed thereto, which had been already circulated to them, may be taken as read. The Company Secretary of the company informed Members that the Statutory Auditors' Report and Secretarial Audit Report do not contain any qualifications which formed part of Annual Report. The Company Secretary informed the Members that the Company had provided its members the facility to cast their vote electronically through the Central Depositaries Services (India) Limited. (‘CDSL’) system before, and during the meeting. She further informed that the e-voting facility was available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. She further informed that CS Asha Bhachawat of M/s. Asha & Associates had been appointed as Scrutinizer to supervise that the remote e-voting, voting during the proceedings of the Corp.Off. : KCL Business Park, 46-47 PU-4 Commercial, 3rd Floor, Behind C-21 Mall, A.B.Road, Indore-452010 (M.P.) Email : kclindia@yahoo.in / info@kclinfra.com, Website : www.kclinfra.com Regd.Off. : 606, Reliable Business Centre, New Link Road, Anand Nagar, Oshiwara, JOGESHWARI (WEST) MUMBAI-400102 (MH) Tel : 0930-1300600 AGM and 15 minutes after the Meeting was done in a fair and transparent manner and the results of the remote e-voting and voting at the 31st AGM, together with the Report of the Scrutinizer’s Report thereon, would be disclosed to the Stock Exchanges and displayed on the website of the company latest by Monday, 05th October, 2026. The Chairman then requested all the members present at the Meeting to cast their vote through e-voting facility provided at the AGM on the following resolutions as set out in the notice of 31st AGM of the Company: Resolution No Item Ordinary Business: 1 To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2 To re-appoint director of the company, Mr. Rahul Khande (DIN: 08095192), who is liable to retire by rotation at this Annual General meeting and being eligible has offered himself for re-appointment. 3 To approve the appointment of Statutory Auditor and fix their remuneration. The Chairman and Company Secretary thanked the Members for attending and participating at the meeting. The Company Secretary also thanked the Directors for joining the Meeting and declared the meeting concluded at 11:11 A.M. FOR, KCL INFRA PROJECTS LIMITED MOHAN JHAWAR MANAGING DIRECTOR DIN: 00495473 Corp.Off. : KCL Business Park, 46-47 PU-4 Commercial, 3rd Floor, Behind C-21 Mall, A.B.Road, Indore-452010 (M.P.) Email : kclindia@yahoo.in / info@kclinfra.com, Website : www.kclinfra.com