Enclosed herewith Voting results as required under Regulation 44 of SEBI Listing Regulations, 2015 along with Scrutinizer Report dated September 30, 2026 as required under Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014

KACHCHH MINERALS LIMITED CIN: L41001MH1981PLC024282 Registered Office: Office No 042, Kalpataru Avenue Co-op Soc Ltd, Akurli Road, Opp ESIS Hospital, Kandivali (East), Mumbai- 400101 MH IN Tel: +919594883962; Website: www.kachchhminerals.in E-mail: kachhmineral@yahoo.in Date: September 30, 2026 The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, 21st Floor, Fort, Mumbai - 400 001. Reference: Security ID: KACHCHH / Scrip Code: 531778 / ISIN: INE059E01010 Subject: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Report of Scrutinizer dated September 30, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Dear Sir/Ma’am, The Company’s 45th AGM was held on Tuesday, September 29, 2026 which commenced at 03.00 P.M. (IST) and concluded at 03.32 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. It may be noted that all the Resolutions as per the Notice of the AGM dated September 07, 2026, were approved by the Members with the requisite majority at the AGM. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the details of the Voting Results along with the Scrutinizer’s Report on remote e-voting and e-voting in respect of the business transacted at the AGM. The Voting Results and the Scrutinizer’s Report will also be available on the website of the Company at www.kachchhminerals.in. You are requested to kindly take the above information on record. Thanking You. Yours faithfully, For Kachchh Minerals Limited Dipen Vijaykumar Shah Company Secretary and Compliance Officer Membership No.: A43449 Place: Mumbai Encl.: as above General information about company Scrip code 531778 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE059E01010 Name of the company Kachchh Minerals Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:32 PM Scrutinizer Details Name of the Scrutinizer Mihen Halani Firms Name Mihen Halani & Associates Qualification CS Membership Number 9926 Date of Board Meeting in which appointed 13-08-2025 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 4287 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 a) Promoters and Promoter group 7 b) Public 27 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Description of resolution considered Company for the year ended March 31, 2026 together with the Report of the Directors’ and Auditor’s thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1200000 54.1834 1200000 0 100 0 Poll Promoter and 2214700 Promoter Postal Ballot Group (if applicable) Total 2214700 1200000 54.1834 1200000 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 34935 1.132 34935 0 100 0 Poll 3086200 Public- Non Postal Ballot Institutions (if applicable) Total 3086200 34935 1.132 34935 0 100 0 Total 5300900 1234935 23.2967 1234935 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 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. Prakashbhai Haribhai Kanani (DIN: Description of resolution considered 02331173) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1200000 54.1834 1200000 0 100 0 Poll Promoter and 2214700 Promoter Postal Ballot Group (if applicable) Total 2214700 1200000 54.1834 1200000 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 34935 1.132 34935 0 100 0 Poll 3086200 Public- Non Postal Ballot Institutions (if applicable) Total 3086200 34935 1.132 34935 0 100 0 Total 5300900 1234935 23.2967 1234935 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Ms. Indiraben Vasudevbhai Sadariya (DIN: Description of resolution considered 09282192) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for reappointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1200000 54.1834 1200000 0 100 0 Poll Promoter and 2214700 Promoter Postal Ballot Group (if applicable) Total 2214700 1200000 54.1834 1200000 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 34935 1.132 34935 0 100 0 Poll 3086200 Public- Non Postal Ballot Institutions (if applicable) Total 3086200 34935 1.132 34935 0 100 0 Total 5300900 1234935 23.2967 1234935 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Statutory Auditor to fill casual vacancy No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1200000 54.1834 1200000 0 100 0 Poll Promoter and 2214700 Promoter Postal Ballot Group (if applicable) Total 2214700 1200000 54.1834 1200000 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 34935 1.132 34935 0 100 0 Poll Public- Non 3086200 Institutions Postal Ballot (if applicable) Total 3086200 34935 1.132 34935 0 100 0 Total 5300900 1234935 23.2967 1234935 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) O [Showing first 8,000 characters — download PDF for full document]