Corporate Announcement for Outcome of the 31st Annual General Meeting 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: Corporate Announcement for Outcome of the 31st Annual General Meeting held on Wednesday, 30th September, 2026 Dear Sir/Ma’am, We are pleased to inform you that the members of the Company have approved the following resolutions which were placed before them on 31st Annual General Meeting held on Wednesday, 30th September, 2026 at 11:00 A.M. and concluded at 11:11 A.M. 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. SL. NO. RESOLUTIONS TYPE OF RESOLUTION ORDINARY BUSINESS 1 To receive, consider and adopt the audited financial statements of the Passed with the company for the financial year ended 31st March, 2026, together with requisite majority the reports of the board of directors and the auditors thereon. 2 To re-appoint director of the company, Mr. Rahul Khande (DIN: Passed with the 08095192), who is liable to retire by rotation at this annual general requisite majority meeting and being eligible has offered himself for re-appointment. 3 To approve the appointment of statutory auditor and fix their Passed with the remuneration. requisite majority You are requested to please consider and take on record the above information. 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