Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 34th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026 at 12:30 P.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 ('Act') and Circular(s) issued by ....

(Formerly known as Manbro Industries Limit ed) STEEL POLES & PIPES BSE Limited Department of Corporate Services 25th Floor, Phiroze Jeejeeboy Towers, Dalal Street, Mumbai- 400 001 Through: BSE Listing Centre Scrip Code: 512595, KDGREEN Dear Sir/Ma’am, Sub.: Outcome/ Proceedings of 34th Annual General Meeting (AGM) of KD Green Industries Limited (formerly known as Manbro Industries Limited) held through Video Conferencing/ other Audio- Visual means (VC/ OAVM) on Wednesday, 30th September, 2026 at 12:30 P.M. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 34th Annual General Meeting (AGM) of the Company held today i.e., Wednesday, 30th September, 2026 at 12:30 P.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (“Act”) and Circular(s) issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) to transact the Business as stated in the Notice of AGM dated 3rd September, 2026. Ms. Ritika Wasson, Proprietor of the firm named Ritika Wasson & Co., Company Secretaries (“Scrutiniser”), was appointed in the Board Meeting held on Thursday, 3rd September, 2026 as the Scrutiniser to scrutinize the e- Voting process in a fair and transparent manner. In this regard, kindly find enclosed herewith the Gist of proceedings of 34th Annual General Meeting of KD Green Industries Limited (formerly known as Manbro Industries Limited). You are requested to take the above on record. Thanking you, Yours faithfully, For KD Green Industries Limited (formerly known as Manbro Industries Limited) Dilip Kumar Goenka (Managing Director) DIN: 02057814 Date: 30th September, 2026 Place: Guwahati KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Email ID: unimodeoverseaslimited@gmail.com CIN: L24319AS1992PLC029724; Tel no: +91-7099067301; www.kdgreen.in (Formerly known as Manbro Industries Limited) STEEL POLES & PIPES PROCEEDINGS OF 34th ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF MANBRO INDUSTRIES LIMITED HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2026 THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS AT 12:30 P.M Mr. Binod Kumar Goenka, Director of the Company, welcomed the Members present at the 34th AGM of the Company. Director & Key Managerial Personnel Present: The following Director and Key Managerial Personnel (KMP) were present: S. No. Name of Directors & KMPs Designation 1 Dilip Kumar Goenka Managing Director 2 Binod Kumar Goenka Director 3 Sunil Sharma Director, Chairperson of Audit Committee 4 Varsha Bothra Director 5 Manoj Kumar Sharma CFO 6 Sajan Jain Company Secretary *Leave of absence was granted to Mr. Shalen Jain, Director Mr. Om Prakash Pareek, Statutory Auditor and Ms. Ritika Wasson, Secretarial Auditor were also present as attendees. Members Present: The meeting was attended by 38 members. Chairman of the meeting: The Members present at the meeting unanimously elected Mr. Dilip Kumar Goenka, Managing Director of the Company, as the Chairman of the Meeting. Mr. Dilip Kumar Goenka chaired the Meeting. With the requisite quorum being present, he called the Meeting to order. The Chairman welcomed the members and other attendees to the 34th Annual General Meeting of the Company. Proceedings: It was informed that the Notice convening the 34th AGM had been circulated to all the Members at their respective email addresses registered with the Company/Depositories. Further, documents that were required to be kept open, as per the resolutions provided in the notice of the meeting, were kept open for inspection. With the permission of the members, the notice convening the AGM was taken as read. Pursuant to MCA and SEBI Circulars read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Company engaged the KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Email ID: unimodeoverseaslimited@gmail.com CIN: L24319AS1992PLC029724; Tel no: +91-7099067301; www.kdgreen.in services of NSDL to provide facility to the Members to attend the meeting through VC/ OAVM and to exercise their vote electronically through Remote e-voting in respect of all the business set forth in the Notice of AGM. The remote e-voting period began on Sunday, 27th September, 2026 at 09:00 A.M. and ended on Tuesday, 29th September, 2026 at 05:00 P.M. Members who were present in the AGM through VC/OAVM facility and had not casted their vote through remote e-Voting were provided an opportunity to cast their votes electronically at the AGM through the NSDL platform. Thereafter, the following resolutions, as set out in the notice convening the AGM, were proposed by Mr. Binod Kumar Goenka and seconded by Mr. Dilip Kumar Goenka: Item Agenda Item Type of Method No. Resolution of Voting 1 Adoption of Audited Financial Statements. Ordinary e- Voting 2 Re-appointment of a Director. Ordinary e- Voting 3 To Approve the Related Party Transaction with Shivam Pipe Ordinary e- Voting Industries (“the Firm”), a subsidiary of the Company. A. Manufacturing of Steel Products. B. To grant and/or availing of loans, inter-corporate deposits and/or other financial assistance: 4 To Approve the Related Party Transaction with K D Ordinary e- Voting Infrastructures Private Limited, a subsidiary of the Company. A. Manufacturing, processing and marketing of fabricated steel products B. To grant and/or availing of loans, inter-corporate deposits and/or other financial assistance 5 To Approve the Related Party Transaction with Green AAC Ordinary e- Voting Block and Mortar Private Limited (Formerly known as Gotripily Travel Services Private Limited), a subsidiary of the Company. A. Manufacturing of Construction Material: B. To grant and/or availing of loans, inter-corporate deposits and/or other financial assistance 6 To Approve the Related Party Transaction with K D Ecosystem Ordinary e- Voting (“the Firm”), an Associate of the Company. A. Availing and/or rendering of metal and non- metal recycling services: B. To grant and/or availing of loans, inter-corporate deposits and/or other financial assistance: The Chairman requested the tech support to invite the speakers, who had already registered their names to express their views, give suggestions and had queries related to any of the business transacted at this meeting. The Chairman himself responded to the questions raised by the members adequately. KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Email ID: unimodeoverseaslimited@gmail.com CIN: L24319AS1992PLC029724; Tel no: +91-7099067301; www.kdgreen.in Shareholders were informed that e-voting results would be declared along with the Scrutinizer’s Report within two working days of conclusion of the AGM. The meeting was concluded with formal vote of thanks to the Chairperson, Directors, Members and invitees of the Company for attending the AGM of the Company. The e-Voting facility was kept open for the next 15 Minutes to enable the members to cast their votes. The meeting concluded at 01:10 P.M.(IST) after being open for 15 Minutes for e-Voting to be completed. Kindly take note of the above proceedings. Thanking you, Yours faithfully, For KD Green Industries Limited (formerly known as Manbro Industries Limited) Dilip Kumar Goenka (Managing Director) DIN: 02057814 Date: 30th September, 2026 Place: Guwahati KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guw [Showing first 8,000 characters — download PDF for full document]