Scrutinizer''s Report and Voting report for 54th AGM

(Formerly – Kilpest India Limited) Ref. No.P-66/2026-27/44 September 30, 2026 The Relationship Manager, Department of Corporate Relations BSE Ltd, P.J. Towers, Dalal Street Fort, MUMBAI – 400 001 Sub.: Voting Results and Consolidated Scrutinizer’s Report of 54th Annual General Meeting. Dear Sir, Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted at the 54th Annual General Meeting held on Tuesday, 29th September 2026 at 11:30 A.M. (IST) along with the consolidated report of the Scrutinizer on e-voting, pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the same on records. Thanking you, Yours faithfully, For 3B BlackBio Dx Limited (Formerly, Kilpest India Limited) Navneet Kaur Company Secretary ACS No.: 29130 Encls: as above Regd. Office & Factory : 7-C | Industrial Area | Govindpura | Bhopal – 462023 | (M.P.) | INDIA CIN : L24211MP1972PLC001131 Ph.: 91-755-2586536, 2586537 Email : info@kilpest.com Visit us at : www.kilpest.com [\ns*r{ *n [1r* *{iri"*sni*{ r*sxtrt*" {-}rctinm},"r*rs*luti*rr N*.5 *$'th* N*rticx d*t*d t3t" Atlgus{ }Sft,S hns i-l**u pll*s*r{ hy th* h[*urt.r*rs fki*ugh u*l'r*t{i}S <$mrillg t}r* Afiht and t}rr*ttgh r*tll*t* *^ vu:ir!*g rvith rcqntisit* innitlt"itr'. "$'h*xaktxtffi yss., Vqlwn.s {hith.$u$}p,, ilo$tltersignud hy S'ss" tr!.${. Klri & A*socimtcs 3IS ffiX-iqCKfiSffffi mK $",Rft,.fiH"X]$iffi Fr"*fi$lq:islg {l*r, r glmrty,$ecn"*fun riles {S $$t i\t- }i$e '$,\', K { L P Kt^qT $ N F-} }.& X, t ruH .$'S $iffi } -* I ."'s -il: '^'' CS Fnwvc*ffi tr{qxffiisr ${,xi {Awthoriu*tl -$igEl*$ory} {$}r*lpx"$*$tlx.} $.$.. $iqx $S{$ {:. &', Slu; ST?$ {-jS$N ; $Sry$3 X $$ &ft{l{ $s* dxe P h': $i &{ $q. $V.$ $i W N q J S'{ ** $: fl{ I S3{}{}S S$ $}S}$S{}{} Voting results Record date 22-09-2026 Total number of shareholders as on record date i.e. 11122 September 22,2026 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing No. of shareholders present in the meeting through VC/OAVM: a) Promoter and Promoter Group 11 b) Public 42 No of resolution passed in the meeting 5 Disclosure of notes on voting results Agenda Wise Disclosure Resolution:01 To receive, consider and adopt the Audited Standalone Financial Statements of the Company Ordinary for the financial year ended March 31, 2026 together with the Reports of the Board of Resolution Directors and Auditors thereon. Whether Promoter/Promoter Group are NO interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of votes in % of votes Voting Shares votes on Outstanding votes-in Votes favours on vote against on votes held p o lled s hares. favour against p o lled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E- 3301198 3301198 Promoter Voting Group (remote 3514768 93.92 0 100 0 voting) Poll 0 0.00 0 0 0.00 0 Total 3514768 3301198 93.92 3301198 0 100 0 Public- E- 0 0 0 0 0 0 0 Institutions Voting (remote voting) Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non E- 5067902 2434553 48.04 2434552 1 99.99 0 Institutions Voting (remote voting) Poll 0 0 0 0 0 0 Total 5067902 2434553 48.04 2434552 1 99.99 0 TOTAL 8582670 5735751 66.83 5735750 1 99.99 0 Resolution:02 To receive, consider and adopt the Audited Consolidated Financial Statements of the Company Ordinary for the financial year ended March 31, 2026 together with the Reports of the Auditors thereon. Resolution Whether Promoter/Promoter Group are NO interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of votes in % of votes Voting Shares votes on Outstanding votes-in Votes favours on vote against on votes held p o lled s hares. favour against p olled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 3301198 3301198 Promoter (remote Group e-voting) 3514768 93.92 0 100 0 Poll 0 0.00 0 0 0.00 0 Total 3514768 3301198 93.92 3301198 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions (remote e-voting) Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non E-Voting 5067902 2434553 48.04 2434488 65 99.99 0 Institutions (remote e-voting) Poll 0 0 0 0 0 0 Total 5067902 2434553 48.04 2434488 65 99.99 0 TOTAL 8582670 5735751 66.83 5735686 65 99.99 0 Resolution:03 To declare dividend of 50% i.e., ₹5/- Per equity share, for the financial year 2025-26. Ordinary Resolution Whether Promoter/Promoter Group are NO interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of votes in % of votes Voting Shares votes on Outstanding votes-in Votes favours on vote against on votes held p o l l ed shares. favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 3301198 3301198 Promoter (remote Group e-voting) 3514768 93.92 0 100 0 Poll 0 0.00 0 0 0.00 0 Total 3514768 3301198 93.92 3301198 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions (remote e-voting) Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non E-Voting 5067902 2434553 48.04 2434552 1 99.99 0 Institutions (remote e-voting) Poll 0 0 0 0 0 0 Total 5067902 2434553 48.04 2434552 1 99.99 0 TOTAL 8582670 5735751 66.83 5735750 1 99.99 0 Resolution:04 To appoint a Director in place of Mrs. Mithla Dubey (DIN: 03597415) who retires by rotation Special Resolution and being eligible, offers herself for re-appointment. Whether Promoter/Promoter Group are YES interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of votes in % of votes Voting Shares votes on Outstanding votes-in Votes favours on vote against on votes held p o lled s hares. favour against p olled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 3301198 3301198 Promoter (remote Group e-voting) 3514768 93.92 0 100 0 Poll 0 0.00 0 0 0.00 0 Total 3514768 3301198 93.92 3301198 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions (remote e-voting) Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non E-Voting 5067902 2434553 48.04 2250488 184065 96.79 3.21 Institutions (remote e-voting) Poll 0 0 0 0 0 0 Total 5067902 2434553 48.04 2250488 184065 96.79 3.21 TOTAL 8582670 5735751 66.83 5551686 184065 96.79 3.21 Resolution:05 Ordinary To Ratify Remuneration of Cost Auditors. Resolution Whether Promoter/Promoter Group are NO interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of votes in % of votes Voting Shares votes on Outstanding votes-in Votes favours on vote against on votes held p o lled s hares. favour against p olled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 3301198 3301198 Promoter (remote Group e-voting) 3514768 93.92 0 100 0 Poll 0 0.00 0 0 0.00 0 Total 3514768 3301198 93.92 3301198 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions (remote e-voting) Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non E-Voting 5067902 2434553 48.04 2434552 1 99.99 0 Institutions (remote e-voting) Poll 0 0 0 0 0 0 Total 5067902 2434553 48.04 2434552 1 99.99 0 TOTAL 8582670 5735751 66.83 5735750 1 99.99 0