Shareholders meeting

Date: 30.09.2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai – 400051 Symbol: KNAGRI Series: EQ Subject: Submission of Proceedings of the 39th Annual General meeting of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith, summary of proceedings of the 39th Annual General Meeting (AGM) of the Company held today i.e. Wednesday, September 30, 2026. You are requested to take the above information on records. Yours Faithfully For, KN Agri Resources Limited Neelam Wadhwani Company Secretary & Compliance Officer Encl: as above KN AGRI RESOURCES LIMITED Regd. Office: KN Building, Panchsheel, Raipur-492001, CG, India Tel: +91 771 2293706 / 08, Email: info@knagri.com, website: www.knagri.com, CIN L15141 CT 1987 PLC 003777 SUMMARY OF THE PROCEEDINGS OF THE 39TH ANNUAL GENERAL MEETING (AGM) OF KN AGRI RESOURCES LIMITED The 39th Annual General Meeting (‘AGM’) of KN Agri Resources Limited was held on Wednesday, 30th September, 2026 at the registered office of the Company situated at KN Building, Panchsheel, Raipur- 492001 at 03:00 p.m. (IST) and concluded at 04:05 p.m. (IST). Proceedings in Brief: Mr. Gopal Krishan Sood, Chairman of the Company chaired the meeting and extended a warm welcome to the Members, Board members, and the other attendees. The requisite quorum being present, the Chairman called the meeting to order. The Chairman then addressed the members and made his opening remarks with respect to the industry of scenario, growth outlook and future outlook of the Company's Business and financial performance of the Company during the financial year 2025-26. The Chairman then informed that in compliance with the MCA Circulars and SEBI Circulars, the Notice of the AGM and the Annual Report containing the Board’s Report, Auditor’s Report, Audited Financial Statements for the Financial Year ended March 31, 2026 were sent to all the Members, Directors and Auditors by permitted mode. Accordingly, the Notice of AGM dated September 01, 2026 was taken as read. The Chairman further informed that all the documents referred to in the Notice of the meeting were available for inspection from the date of circulation of the Notice up to the date of the meeting. The Company had provided remote e-voting facility through NSDL to the members to cast their votes on all the resolutions set forth in the AGM Notice, from Sunday, 27th September, 2026 (09:00 a.m.) to Tuesday, 29th September, 2026 (05:00 p.m.). Further the arrangements were also made for facilitating voting by Poll process for members present at the venue of AGM. The shareholders were informed about the instructions for casting their vote at the Annual General Meeting, and that the members who are in records of the Company as on cut-off date (i.e. September 23, 2026) shall only be entitled to vote at the AGM. Thereafter, all resolutions as set out in the Notice of AGM were proposed and seconded. The following items of business, as per the Notice of AGM were transacted at the meeting: S.NO. ORDINARY BUSINESS TYPE 1. ADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED Ordinary FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL Resolution YEAR ENDED 31ST MARCH, 2026, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. APPOINTMENT OF MR. SANJAY SHRISHRIMAL (DIN: 00860294), AS A Ordinary 2. DIRECTOR, LIABLE TO RETIRE BY ROTATION. Resolution S.NO. SPECIAL BUSINESS TYPE APPOINTMENT OF M/S. AMIT SHARMA & ASSOCIATES, PRACTICING Ordinary 3. COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR OF THE Resolution KN AGRI RESOURCES LIMITED Regd. Office: KN Building, Panchsheel, Raipur-492001, CG, India Tel: +91 771 2293706 / 08, Email: info@knagri.com, website: www.knagri.com, CIN L15141 CT 1987 PLC 003777 COMPANY AND TO FIX THEIR REMUNERATION. 4. APPROVAL OF RELATED PARTY TRANSACTIONS. Ordinary Resolution 5. RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS Ordinary FOR FINANCIAL YEAR 2026-27. Resolution The Chairman informed the Members that the result of e-voting along with the scrutinizer's report will be disseminated to the stock exchange and would also be placed on the website of the Company. He thanked all the Members for their presence and participation at the AGM and thereafter, declared the 39th Annual General Meeting closed, after casting of the votes by the Members. You are requested to take the same on your record, For, KN Agri Resources Limited Neelam Wadhwani Company Secretary & Compliance Officer KN AGRI RESOURCES LIMITED Regd. Office: KN Building, Panchsheel, Raipur-492001, CG, India Tel: +91 771 2293706 / 08, Email: info@knagri.com, website: www.knagri.com, CIN L15141 CT 1987 PLC 003777