Voting Results of the 40th Annual General Meeting held on September 29, 2026 and Consolidated Scrutinizer''s Report.

KUNSTSTOFFE INDUSTRIES LIMITED CIN: L65910DD1985PLC010032 Manufacturers of: HDPE/PP Spiral Pipes, Tanks & Chemical Vessels Regd. Office: Airport Road, Kadaiya Village, Nani Daman, Daman and Diu (U.T.), India, 396210. Tel: (0260) 2221858 Website: www.kunststoffeindia.com Email: kunststoffe@kunststoffeindia.com Date: 30th September, 2026 BSE Limited Corporate Relations Department, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai - 400 001. Reference: BSE Scrip code - 523594 – Kunststoffe Industries Limited Sub: Voting Results of the 40th Annual General Meeting held on September 29, 2026 and Consolidated U UPU UPU Scrutinizer's Report. Dear Sir/Madam, We wish to inform you that the 40th Annual General Meeting ("AGM") of the Members of the Company was held on 29th September, 2026 at 09.30 a.m. at Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210 and concluded at 10.00 a.m. Based on the Consolidated Scrutinizer's Report dated September 30, 2026 for the remote e-voting and Physical voting during the AGM, following Ordinary and Special Businesses have been declared passed with requisite majority on September 29, 2026 i.e. the date of the Annual General Meeting: 1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Pravin V. Sheth (DIN: 00138797) who retires by rotation and being eligible offers himself for re-appointment. 3. To approve the continuation of Mr. Pravin V. Sheth (DIN: 00138797) as a Non-Executive, Non- Independent Director of the Company, pursuant to provisions of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Special Resolution) Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Consolidated Scrutinizer's Report. The above results may be accessed on the website of the Company i.e. www.kunststoffeindia.com 0TU U0T You are requested to kindly take above information on your records. Thanking you, For Kunststoffe Industries Limited Soniya P. Sheth Managing Director DIN: 02658794 Encl: As above Mumbai Office: Kiran Building, 128, Bhaudaji Road, Matunga (E), Mumbai – 400019. Tel: 022-24082689 / 90 KUNSTSTOFFE INDUSTRIES LIMITED CIN: L65910DD1985PLC010032 Manufacturers of: HDPE/PP Spiral Pipes, Tanks & Chemical Vessels Regd. Office: Airport Road, Kadaiya Village, Nani Daman, Daman and Diu (U.T.), India, 396210. Tel: (0260) 2221858 Website: www.kunststoffeindia.com Email: kunststoffe@kunststoffeindia.com Outcome of Voting at 40th Annual General Meeting (As per Regulation 44(3) of Listing Regulations) Date of Annual General Meeting 29th September, 2026 Record Date 23rd September, 2026 Total number of shareholders as on book closure 13151 No. of shareholders present in the meeting either in person or through proxy Promoters & Promoter Group 6 Public 31 No. of shareholders present in the meeting either through Video Conferencing Promoters & Promoter Group NA Public NA Mumbai Office: Kiran Building, 128, Bhaudaji Road, Matunga (E), Mumbai – 400019. Tel: 022-24082689 / 90 General information about company Scrip code 523594 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE638D01021 Name of the company Kunststoffe Industries 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 09:30 AM End time of the meeting 10:00 AM Scrutinizer Details Name of the Scrutinizer Mr. Ritesh Sharma Firms Name M/s Ritesh Sharma & Associates Qualification CS Membership Number 20742 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 13151 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 6 b) Public 31 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 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 financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes file:////Prakash-pc/d/Drive%202/My%20Documents/Annual%20General%20Meeting%202026/KIL/Outcome%20of%20AGM/Voting%20Results/Voting%20Results.xlsm.html[30/09/2026 6:25:54 PM] Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1971290 96.5999 1971290 0 100 0 Promoter Poll 69385 3.4001 69385 0 100 0 and 2040675 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2040675 2040675 100 2040675 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 102220 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 102220 0 0 0 0 0 0 E-Voting 1664037 35.0537 1663972 65 99.9961 0.0039 Poll 5120 0.1079 5120 0 100 0 Public- Non 4747105 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4747105 1669157 35.1616 1669092 65 99.9961 0.0039 Total 6890000 3709832 53.8437 3709767 65 99.9982 0.0018 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. Pravin V. Sheth (DIN: 00138797) who retires Description of resolution considered by rotation and being eligible offers himself for re-appointment. 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 0 0 0 0 0 0 Poll 36543 1.7907 36543 0 100 0 Promoter and 2040675 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) file:////Prakash-pc/d/Drive%202/My%20Documents/Annual%20General%20Meeting%202026/KIL/Outcome%20of%20AGM/Voting%20Results/Voting%20Results.xlsm.html[30/09/2026 6:25:54 PM] Total 2040675 36543 1.7907 36543 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 102220 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 102220 0 0 0 0 0 0 E-Voting 5949 0.1253 5884 65 98.9074 1.0926 Poll 37962 0.7997 37962 0 100 0 Public- Non 4747105 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4747105 43911 0.925 43846 65 99.852 0.148 Total 6890000 80454 1.1677 80389 65 99.9192 0.0808 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) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the continuation of Mr. Pravin V. Sheth (DIN: 00138797) as a Non-Executive Non Independent Director of the Company, pursuant to provisions of Regulation 17(1A) of Description of resolution considered the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. No. of No. of % of v [Showing first 8,000 characters — download PDF for full document]