Shareholders meeting

30th September, 2026 To To The General Manager The General Manager Department of Corporate Services Department of Corporate Services BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 544253 Symbol: KROSS Dear Sir/Madam, Sub: Outcome of Postal Ballot and Declaration of Voting Results of Postal Ballot through Remote e-voting, as per the requirements of Regulation 30 and 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is further to our intimation dated August 31, 2026, and September 23, 2026 whereby Postal Ballot Notice (‘Notice’) and corrigendum to the postal Ballot Notice was submitted towards seeking approval of the Members of ‘the Company’ on the following resolution: SL. Type of Resolution Descriptions of Resolution 1. Special ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS 2. Special ISSUE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with relevant applicable Rules (as amended), the Company conducted the process of Postal Ballot by remote e-voting process as set out in the Notice. The remote e-voting commenced on Tuesday, September 01, 2026 from 9:00 a.m. and concluded on Wednesday, September 30, 2026 at 5:00 p.m. (IST). The Scrutinizer, Mr. Sital Prasad Swain, Practicing Company Secretary, has submitted his report on the results of the Postal Ballot. Based on the report of the Scrutinizer, we hereby inform you that the Members of the Company have duly passed the above Resolutions with requisite majority. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we are enclosing herewith the details of the voting results and the Report of the Scrutinizer herewith. The voting results and the Report of the Scrutinizer are available on the website of the Company https://www.krosslimited.com/postalballot Please take the above on your records. Thanking You, For Kross Limited Debolina Karmakar Company Secretary and Compliance Officer Membership No.: ACS 62738 DETAILS OF THE VOTING RESULT OF POSTAL BALLOT PURSUANT TO REGULATION 44(3) OF LISTING REGULATIONS SITAL PRASAD SWAIN PRACTICING COMPANY SECRETARY Mobile : 9334283328,7991199208, E-mail : sitalpr@yahco.co.in / spsoffice77@gmail.com Room No. - 2, 4th Floor, Meghdeep Tower, Besides South Park Hotel, Bistupur, Jamshedpur - 831001 Report of Serutinizer [Pursuant to Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] and Regulation 44 of SEBI(LODR) Regulations, 2015 The Chairman Kross Limited M-4, Phase-V1, Gambharia, Adityapur Industrial Area, Gambharia, Jharkhand-832108. Dear Sir, I am pleased to present the report on the Postal Ballot conducted by Kross Limited (“the C Poo sm tp ala n By a" ll) ts e de ak ti en dg 3co 1n s Ae un gt o sf ,i ts 0M 2e 6m b re ear ds wf io tr t h te eR e Cs oo rl ru it gio en ns ua ms c io sn st ua ei dn e od i 2n 3th e N eo pt ti ec me eo rf 2026. 1. In terms of the provisions of Section 110 of the Companies Act, 2013 ("the Act") read with the Companies (Management and Administration) Rules, 2014, I was appointed as the Scrutinizer by the Company on at its meeting held on Monday, August 31, 2026 to conduct the Postal Ballot as contained in the Notice dated August 31, 2026 ("Postal Ballot Notice"). 2. In terms of Sections 110 and 108 and other applicable provisions, if any, of the Act read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ("MCA") from time to time, in relation to "Clarification on passing of Member's resolution by companies under the Companies Act, 2013" read with the rules made thereunder, Members' approval was sought for the Resolutions as contained in the Postal Ballot Notice through e-voting only. 3. Notice of the Postal Ballot 3.1. The Company has informed that, on the basis of the Register of Members and the List of Beneficial Owners made available by the Depositories viz., National Securities Depository Limited ("NSDL") as on Friday, 21 August, 2026 ("the cut-off date"), the Company had completed the dispatch of Postal Ballot Notice on Monday, 31% August, 2026 and corrigendum to the notice of the Postal Ballot dated 31 August 2026 that had been sent on Wednesday, 23" September, 2026 through email to 73,395 Members who had registered their email-ids with. the Company/ Depositories/ Depositary Participants/ Registrar and Share Transfer Agents (RTA). 3.2. The Company had hosted the Postal Ballot Notice along with Corrigendum Notice of the Postal Ballot on its website and the website of National Securities Depositories Limited. ("NSDL") (e-voting Agency) and had also intimateg sagge to BSE Limited and National Stock Exchange of India Limited on Monday, 31* August, 2026 and Wednesday, 231 September, 2026 respectively. 3.3. Pursuant to Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and the relevant MCA Circulars, an advertisement regarding the Postal Ballot was published on Tuesday, 01% September, 2026 in all editions of Financial Express in English language and Utkal mail in Hindi language and an advertisement regarding corrigendum of the Postal Ballot Notice was also published on Thursday, 24" September, 2026 in all editions of Financial Express in English language and Utkal mail in Hindi language 4. In terms of the aforesaid notice, Members were required to convey their assent or dissent, as the case may be, only through e-voting system, on e-voting platform provided by NSDL from 9:00 a.m. (IST) on Tuesday, September 1, 2026 to 5:00 p.m. (IST) on Wednesday, September 30, 2026. 5. Members' demographic details and voting rights were downloaded by us from NSDL. 6. It is hereby confirmed that there were no such e-mails for modification of votes received from any of the members of the company to whom the corrigendum to the notice of the postal ballot dated 31%* August, 2026 were sent in which they were given the opportunity to modify their votes in light of the information in the corrigendum by sending an e-mail from their registered e-mail address to the scrutinizer at the e-mail address spsoffice77@gmail.com on or before 5.00 p.m on September 30, 2026 i.e before the conclusion of the e-voting period. 7. After the scrutiny of the votes cast file downloaded from NSDL.: 7.1. 1 found that all the votes cast by the Members were valid; and 7.2. 1 report that the 02 (Two) Special Resolutions as contained in the Postal Ballot Notice has been passed with requisite majority. 1 have annexed with this report, the analysis of the result of the Resolutions as contained in the Postal Ballot Notice. Thanking you, Yours faithfully, Sital Prasad Swain Practicing Company Secretary Membership No. — F6338, CP No. - 6814 UDIN: F006338H001686368 PR NO.: 6863/2025 Place: Jamshedpur Dated: 30.09.2026 RESULTS OF POSTAL BALLOT (a) Item No. 1: Issue Of Equity Shares On Preferential Basis. [ Particulars Number of valid votes [ Percentage (%) | Voters (via e-voting) | Votes (via e-voting) Assent 272 48184058 99.99 | Dissent 35 5472 | 0.01 Total 307 48189530 160.00 Based on the aforesaid result, I report that the Special Resolution as contained in Item No. | oft he Postal Ballot Notice has been passed with requisite majority. (b) Item No. 2 : Issue of convertible warrants on preferential basis Particulars Number of valid votes Percentage (%) | Voters (via e-voting) | Votes (via e-voting) Assent 268 46886037 97.30 Dissent 38 1302493 2.70 Total 306 48188530 100.00 Based on the aforesaid result, I report that the Special Resolution as contained in Item No. 2 of the Postal Ballot Notice has [Showing first 8,000 characters — download PDF for full document]