Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizers Report and Voting Results of 31st Annual General Meeting of Kranti Industries Limited held on, Monday, September 28, 2026 through physical mode at 03:30 PM (IST) concluded at 05:00 PM (IST). Kindly take the same on your record.

Date: September 30, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 542459 Scrip Symbol: KRANTI Subject: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Details of Voting Results of the 31st Annual General Meeting of the Company. Respected Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Consolidated Scrutinizer’s Report on the remote e-voting and e-voting conducted during the 31st Annual General Meeting of the Company held on Monday, September 28, 2026, at 03:30 P.M. (IST). The remote e-voting facility was made available to the shareholders from Thursday, September 24, 2026, at 9:00 A.M. (IST) and concluded on Sunday, September 27, 2026, at 5:00 P.M. (IST). Further, the Company also provided e-voting facility to those Members who attended the Annual General Meeting and had not cast their votes earlier through remote e-voting. Based on the Scrutinizer’s Report, all the resolutions as set out in the Notice of the 31st Annual General Meeting (Item Nos. 01 to 07) were passed with the requisite majority. The aforesaid information will also be available on the website of the Company at: www.krantigrp.com. You are requested to take the same on your records. Thanking you. For and on behalf of KRANTI INDUSTRIES LIMITED SAMPADA SHEKHAR BARSAWADE Company Secretary & Compliance Officer REPORT OF SCRUTINIZER Date: - 30th September 2026 The Board of directors of Kranti Industries Limited Annual General Meeting (“AGM”) of the Shareholders of Kranti Industries Limited held on Monday, 28th September, 2026 at 3.30 P.M at the registered office of the company situated at Gat no 267/B1 at post Pirangut, Taluka Mulshi, Pune 412115. Subject: Consolidated Scrutinizer’s Report on remote e-voting process conducted pursuant to the provisions of section 108 and 110 of the Companies Act, 2013 (‘the act’) read with rule 20 & 22 of the Companies (management and administration) Rules, 2014. The Board of Directors of Kranti Industries Limited (hereinafter referred to as “The Company”) at its meeting held on Saturday, 29th August 2026 has appointed me as the Scrutinizer for the remote e-voting process as well as to scrutinize the e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013, Rule and Circulars issued by MCA and SEBI relating to conducting of AGM and voting by electronic means for the resolutions contained in the Notice of the AGM of the Equity Shareholders. My responsibility as a Scrutinizer for the voting process of voting by electronic means is restricted to making a Consolidated Scrutinizer’s Report of the votes cast “in favor” and /or “against” the resolution stated in the notice of the AGM, based on the reports generated from the e-voting system provided by the Service provider, the Agency Authorized under the Rules and engaged by the Company to provide remote e-voting facilities and e-voting facilities to vote at the AGM. The Company has availed E-Voting facility from NSDL and https://www.evoting.nsdl.com for enabling the shareholders to exercise the right of E-voting. The Service provider had provided a system for recording the votes of the shareholders electronically on all the items of the business (both Ordinary and special business) sought to be transacted at the AGM of the Company. The cutoff date for the purpose of Identifying shareholder who will be entitled to vote on the resolutions placed for approval of the shareholder was September 21, 2026 The remote voting period remained open from Thursday, September 24, 2026 09.00 AM to Sunday, September 27, 2026 05.00 PM. At the end of voting period on Sunday, September 27, 2025 05.00 PM. the voting portal of the service provider was blocked forthwith. The limited information for the shareholders who have cast their votes such as name folio number of shares held was obtained from the service provider. The company has also provided the e-voting facility to the shareholders present at the AGM and who have not cast their vote earlier. After declaration of e-voting at the AGM by the Chairman, the shareholders present voted using E voting facility provided by the service provider. As per the information given by the company / RTA the names of the shareholders who had voted by remote e-voting through the e-voting facility provided by the service provider had been blocked and only those members who were present at the AGM and who had not voted on e-voting were allowed to cast their votes through e-voting system during AGM. Based on the data downloaded at the AGM from the e-voting system, the total vote cast in favor or against all the resolutions in the Notice of the AGM are as under: - Item No: 1 Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors (the Board) and the Auditors thereon. (Ordinary Resolution) (i) Voted in favor of the resolution: Number of Number of votes Number of Number of Total Number of members Cast (Shares) – E members/ votes cast votes cast through voted in E-voting Voting Proxies voted – (Shares) – E E- Voting and Poll Poll voting during 53 3052627 0 6693 3059320 (ii) Voted against the resolution: Number of Number of votes Number of members/ N u mber of Total Number of members cast (Shares) – E Proxies voted – votes cast votes cast through voted in E-voting Voting Poll (Shares) – Poll E- Voting and Poll NIL NIL NIL NIL NIL (iii) Invalid / Abstain remote e-voting - NIL Note 1. There is no case where a shareholder has voted both through remote voting and voting at AGM. 2. Invalid / abstain votes are not taken into account while counting percentage of favor / against votes Summary of Voting 1 - Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Resolution Required: (Ordinary) Directors (the Board) and the Auditors thereon. Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes of shares votes Polled on Votes – in Votes – favour on against on Voting held polled outstandin favour Against votes polled votes polled g shares }*100 00 00 Voting 2785413 35.04 % 2785413 0 100% 0.0000 Promoter and Poll 0 0.0000 0 0 0.00 0.0000 Promoter Postal 7949181 Group Ballot 0 0.0000 0 0 0.00 0.0000 Total 2785413 35.04 % 2785413 0 100% 0.0000 Voting 0 0.0000 0 0 0.00 0.0000 Public Poll 0 0.0000 0 0 0.00 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.00 0.0000 Total 0 0.0000 0 0 0.00 0.0000 Voting 273907 5.69% 273907 0 100.00 0.0000 Public non- Poll 0 0.0000 0 0 0.00 0.0000 institutions Postal Ballot 4811219 0 0.0000 0 0 0.00 0.0000 Total 273907 5.69% 273907 0 100% 0.0000 Total 12760400 3059320 23.97% 3059320 0 100% 0.0000 RESULT Since the number of votes cast in favor of the resolution is 100 %, based on the aforesaid result, We report that the Ordinary resolution as set out in Item No 1 of the Notice of The AGM has been passed with requisite majority. Item No: 2 To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of Auditors’ thereon. (Ordinary Resolution) (i) Voted in favor of the resolution: Number of Number of Number of Number of Total Number of members votes members/ votes cast votes cast voted in E- cast (Shares) – Proxies voted – (Shares) – E through vo [Showing first 8,000 characters — download PDF for full document]