Scrutinizer''s Report along with the Voting Results of the 32nd Annual General Meeting held on Today 30-09-2026 at 12:00 PM.

September 30, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai: 400 001 Ref: Script Code: 539384 Sub: Submission of Scrutinizer’s Report of the 32nd Annual General Meeting Held on 30 September 2026 pursuant to section 108 & 109 of Companies Act, 2013. Dear Sir / Madam, Pursuant to section 108 and section 109 of the Companies Act, 2013 and rule 21 (2) of the Companies (Management and Administration) Rules, 2014 and Rule 20 (3) (xii) of the Companies (Management and Administration), Amendment Rules, 2015), please find enclosed herewith Chairman & Scrutinizer’s Report of the 32nd Annual General Meeting of Members of the Company held on 30th September, 2026. We request you to kindly take the same on record. Thanking you, Yours faithfully, For, Krishna Capital & Securities Limited Ashokkuma Digitally signed by Ashokkumar Babulal r Babulal Agrawal Date: 2026.09.30 Agrawal 17:26:21 +05'30' Ashokkumar Agrawal (Managing Director) (DIN 00944735) BBiippiinn LL.. MMaakkwwaannaa 94, Jaldhara 1, Opp. Bopal Gram Panchayat, BB..ccoomm,, AACCSS Bopal, Ahmedabad: 380058 CCoommppaannyy SSeeccrreettaarryy iinn PPrraaccttiiccee Email:makwanabipin577@gmail.com, Mobile: +91 9898079983 REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman 32nd Annual General Meeting of Equity Shareholders of Krishna Capital and Securities Limited Dear Sir, I, Bipin L. Makwana, Company Secretary in practice, has been appointed as Scrutinizer by the Board of Director of Krishna Capital and Securities Limited, for the purpose of the scrutinizing process of voting through electronic means (“e-voting”) on the resolution contained in the Notice Dated 31st August, 2026 (“Notice”) issued in accordance with SEBI and MCA Circulars, Government of India calling 32nd Annual General Meeting of its Equity Shareholders (“the Meeting”/ “AGM”) through VC / OAVM. The AGM was convened on Wednesday, 30th September, 2026 at 12.00 p.m. through VC / OAVM and I submit my report as under: The equity shareholders of the Company holding shares as on “cut off” date of 23rd September, 2026, were entitled to vote on the resolutions as contained in the Notice of 32nd Annual General Meeting (AGM) of the Company. The Company had provided e-voting facility to the equity shareholders of the Company during the meeting held through VC / OAVM to exercise their right to vote by electronic means on the business specified in the Notice of 32nd AGM and had engaged Central Depository Services Limited (CDSL) for the purpose. The voting through electronic means (remote e voting) started on 27th September 2026 (09.00 a.m) and ended on 29th September, 2026 (05.00 p.m). Further, the Company provided the facility of e voting to the members attending the meeting. All the shareholders present and entitled to vote at the annual general meeting voted through the e- voting process. The votes cast under e-voting facility were then unblocked after conclusion of the AGM. I have scrutinized and reviewed voting through electronic means based on the data downloaded from e- voting website of Central Depository Services Limited. Based on the voting through the e-voting website (www.evotingindia.com) of Central Depository Services Limited, the results of the e-voting are as under:- BLMAIP AXI KNMWKAU ANM NBAAHRA I DBLMD1A 7Ii aP Ag :X t0I Ki eNMt 2W:a K :2A 4llU A0y 9NM N2 s +B 6i AAHg 0.0 5Rn A 9' e 3I . 3d 00 'b y Page 1 of 4 1. Resolution No. 1:- Adoption of the Audited Stand alone & Consolidated Financial Statements for the financial year ended 31st March, 2026, the Reports of Directors and Auditors thereon. (Ordinary Resolution) Manner Votes in favour of the Resolution Votes Against the Resolution Total Invalid Votes/ of Voting Valid members votes abstained from voting No. of No. of % of total No. of No. of % of total No. of No. of members Votes number of members Votes number of Members Votes voted valid votes voted valid votes 1 2 3 4=(3/8)*100 5 6 7=(6/8)*10 8=(3+6) 9 10 E-voting 43 1546809 100 0 0 0 1546809 0 0 (Remote e- voting/ e-Voting during AGM) Total 43 1546809 100 0 0 0 1546809 0 0 2. Resolution No. 2 : - Appointment of Mr. Vinod Agrawal (DIN 00413378), Director retiring by rotation. (Ordinary Resolution) Manner Votes in favour of the Resolution Votes Against the Resolution Total Invalid Votes/ of Voting Valid members votes abstained from voting No. of No. of % of total No. of No. of % of total No. of No. of members Votes number of members Votes number of Members Votes voted valid votes voted valid votes 1 2 3 4=(3/8)*100 5 6 7=(6/8)*10 8=(3+6) 9 10 E-voting 43 1546809 100 0 0 0 1546809 0 0 (Remote e- voting/ e-Voting during AGM) Total 43 1546809 100 0 0 0 1546809 0 0 3. Resolution No. 3 : - Re-Appointment of Mr. Ashok Agrawal (DIN 00944735) as a Chairman & Managing Director of the Company for further Five Years. (Special Resolution) Manner Votes in favour of the Resolution Votes Against the Resolution Total Invalid Votes/ of Voting Valid members votes abstained from voting No. of No. of % of total No. of No. of % of total No. of No. of members Votes number of members Votes number of Members Votes voted valid votes voted valid votes 1 2 3 4=(3/8)*100 5 6 7=(6/8)*10 8=(3+6) 9 10 E-voting 43 1546809 100 0 0 0 1546809 0 0 (Remote e- voting/ e-Voting during AGM) Total 43 1546809 100 0 0 0 1546809 0 0 BLAIPXINMKAUNMBAHRA I MAKWANADLDAiagXtieMt:a 2All0yN2 sB6iHg.0nA9eI. 3dM0 bA 1yK7 BW:0IPA4I:NN4A4K U+M05A'3R0 ' Page 2 of 4 4. Resolution No. 4 : - Appointment of M/s. Kunal Sharma & Associates Practicing Company Secretary, Ahmedabad as Secretarial Auditor of the Company to hold office for period of Five Years. (Ordinary Resolution) Manner Votes in favour of the Resolution Votes Against the Resolution Total Invalid Votes/ of Voting Valid members votes abstained from voting No. of No. of % of total No. of No. of % of total No. of No. of members Votes number of members Votes number of Members Votes voted valid votes voted valid votes 1 2 3 4=(3/8)*100 5 6 7=(6/8)*10 8=(3+6) 9 10 E-voting 43 1546809 100 0 0 0 1546809 0 0 (Remote e- voting/ e-Voting during AGM) Total 43 1546809 100 0 0 0 1546809 0 0 5. Resolution No. 5 : - Re-appointment of Mr. Kalpesh Mehta (DIN 08815356) as non-executive independent director of the company for a second term of five years. (Special Resolution) Manner Votes in favour of the Resolution Votes Against the Resolution Total Invalid Votes/ of Voting Valid members votes abstained from voting No. of No. of % of total No. of No. of % of total No. of No. of members Votes number of members Votes number of Members Votes voted valid votes voted valid votes 1 2 3 4=(3/8)*100 5 6 7=(6/8)*10 8=(3+6) 9 10 E-voting 43 1546809 100 0 0 0 1546809 0 0 (Remote e- voting/ e-Voting during AGM) Total 43 1546809 100 0 0 0 1546809 0 0 6. Resolution No. 6 : - Re-appointment of Mrs. Meenu Maheshwari (DIN 07113136) as non-executive independent director of the company for a second term of five years. (Special Resolution) Manner Votes in favour of the Resolution Votes Against the Resolution Total Invalid Votes/ of Voting Valid members votes abstained from voting No. of No. of % of total No. of No. of % of total No. of No. of members Votes number of members Votes number of Members Votes voted valid votes voted valid votes 1 2 3 4=(3/8)*100 5 6 7=(6/8)*10 8=(3+6) 9 10 E-voting 43 1546809 100 0 0 0 1546809 0 0 (Remote e- voting/ BMIPAIKNWKUAMNAAR LAXMANBHAI DMDiaAgtKietW:a 2llA0yN2 s6iAg.0 n9e.3d0 b 1y7 B:0IP5I:N04K U+M05A'3R0 L'AXMANBHAI Page 3 of 4 e-Voting during AGM) Total 43 1546809 100 0 0 0 1546809 0 0 7. List of equity shareholders who voted “FOR”, “AGAINST” for each resolution is enclosed. 8. The electronic data and all other relevant records will be handed over to the Company Secretary, for preserving safely after the Chairman considers, approves and sign the minutes of AGM. Thanking you, Yours [Showing first 8,000 characters — download PDF for full document]