Voting Results along with the Scrutinizer''s Report

September 30, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai: 400 001 Ref: Script Code: 539384 Sub: Declaration of Voting Results of 32nd Annual General Meeting – Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir / Madam, Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith details of voting results inclusive of remote e-voting and e-voting during 32nd Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 12.00 p.m. through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e- voting during the AGM. The above are also being uploaded on the Company’s website www.kcsl.co.in and on the website of Central Depository Services Limited, www.evotingindia.com. We would like to inform you that all the resolutions placed at 32nd Annual General Meeting of Members of the Company held on September 30, 2026, have been passed by Members with requisite Majority. Kindly note that we have filed the same on the BSE portal in XBRL Format. Thanking you, Yours faithfully, For, Krishna Capital & Securities Limited Ashokkumar Digitally signed by Ashokkumar Babulal Babulal Agrawal Agrawal Date: 2026.09.30 17:38:44 +05'30' Ashokkumar Agrawal (Managing Director) (DIN 00944735) Home Validate General information about company Scrip code 539384 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE897B01019 Name of the company KRISHNA CAPITAL AND SECURITIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:00 PM End time of the meeting 12:15 PM Home Validate Scrutinizer Details Name of the Scrutinizer BIPIN L MAKWANA Firms Name BIPIN L MAKWANA Qualification CS Membership Number 15650 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 30-09-2026 Home Validate Voting results Record date 23-09-2026 Total number of shareholders on record date 5310 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 20 b) Public 20 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider approve and adopt the Audited Financial Statements of the Company Description of resolution considered (Standalone & Consolidated) for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1353892 100.0000 1353892 0 100.0000 0.0000 Promoter and Poll 1353892 Promoter Group Postal Ballot (if applicable) Total 1353892 1353892 100.0000 1353892 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 192917 10.6908 192917 0 100.0000 0.0000 Public- Non Poll 1804508 Institutions Postal Ballot (if applicable) Total 1804508 192917 10.6908 192917 0 100.0000 0.0000 Total Total 3158400 1546809 48.9744 1546809 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add7 N.0o0tes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To Appoint a director in place of Mr. Vinod Agrawal (DIN 00413378) who retires by rotation and Description of resolution considered being eligible, offers himself for re appointment. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1353892 100.0000 1353892 0 100.0000 0.0000 Promoter and Poll 1353892 Promoter Group Postal Ballot (if applicable) Total 1353892 1353892 100.0000 1353892 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 192917 10.6908 192917 0 100.0000 0.0000 Public- Non Poll 1804508 Institutions Postal Ballot (if applicable) Total 1804508 192917 10.6908 192917 0 100.0000 0.0000 Total Total 3158400 1546809 48.9744 1546809 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add2 N.0o0tes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes To Re-Appoint Mr. Ashokkumar Agrawal (DIN 00944735) as a Chairman & Managing Director of Description of resolution considered the Company for further Five Years. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1353892 100.0000 1353892 0 100.0000 0.0000 Promoter and Poll 1353892 Promoter Group Postal Ballot (if applicable) Total 1353892 1353892 100.0000 1353892 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 192917 10.6908 192917 0 100.0000 0.0000 Public- Non Poll 1804508 Institutions Postal Ballot (if applicable) Total 1804508 192917 10.6908 192917 0 100.0000 0.0000 Total Total 3158400 1546809 48.9744 1546809 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add3 N.0o0tes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To Appoint M/s. Kunal Sharma & Associates Practicing Company Secretary, Ahmedabad as Description of resolution considered Secretarial Auditor of the Company to hold office for period of Five Years from 2026-2027 to 2030-2031, and to authorize the Board of Directors of the Company to fix their Remmuneration. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1353892 100.0000 1353892 0 100.0000 0.0000 Promoter and Poll 1353892 Promoter Group Postal Ballot (if applicable) Total 1353892 1353892 100.0000 1353892 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 192917 10.6908 192917 0 100.0000 0.0000 Public- Non Poll 1804508 Institutions Postal Ballot (if applicable) Total 1804508 192917 10.6908 192917 0 100.0000 0.0000 Total Total 3158400 1546809 48.9744 1546809 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add4 N.0o0tes * this fields are optional Details of Invali [Showing first 8,000 characters — download PDF for full document]