Voting Results and Consolidated Scrutinizer''s Report of the 34th Annual General Meeting of the Company held on 30.09.2026

KUWER INDUSTRIES LIMITED Plot No. 75, Ecotech-1 Extension, Greater Noida, Gautam Budh Nagar (U.P.) - 201308 : 9310135105 : F-mail @ info@Kuwer.com : kuwcrindustries@gmail.com : Website www.kuwer.com Date: 01.10.2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower, . Dalal Street, Mumbai-400001 Sub: V Go et ni en rg Re Ms eu el tt is ga n od C to hn es ol Ci od mat pe ad yS cr hu et li dn iz oe nr’ s eR de np eo sr dt ayo f tt hh ee 33 04t th A dan yn ua ol f September, 2026 Ref: Scrip Code: 530421 Deat Sir / Madam, W Vhe ae l s d aw ni o ts n h K W ut e no d ji ,nn ef Nso edr wam y y D eo t lhu he it h 3a 0 1t t 1 h 0t 0h d 7e a 0 y3 4 to ot f h tS reA apn ntn seu am ca b tl e r tG h,e e n 2e b0r u2a s6l i naM ete s e s1t e0i s:n 0g a0 s ( AA s.G tM aM . t) e a do t f i 3 nt 3 h 9 te , h eC Ko nim os tp h ia a cnn e y G d a aw r ta h es , d 04.09.2026. In this regard, please find enclosed the following: 1. V 4o 4t i on f g t hR ee s Su El Bts I o (f L it sh te i nb g u Os bi ln ie gs as te is o nt sr aan ns da c Dt ie sd c la ot s ut rh ee RA eG qM u, i ra es m er ne tq su )i r Re ed g uu ln ad te ior n sR ,e g 2u 0la 1t 5i o —n Annexure-1. 2. CC oo mm pb ai nn ie ed s R Ae cp to ,r t 2 0o 1f 3 t h ae n dS c Rr uu lti en i 2z 0e r o fd ta ht ee d C o3 m0 p.0 a9 n. i2 e0 s2 6 (, M ap nur as gu ea mn et n tt o a nS dec t Ai do mn i ni1 s0 t8 r ao tf i ot nh )e Rules, 2014 — Annexure-II, The voting results along with the Scrutinizer Report is made available on the Compafiy’s website at www.kuwer.in. We request you to take the above on your record and oblige. Thanking You For Kuwer Industries Limited Ashish Sharma . (Company Secretary & Compliance Officer) M. No.: A42140 Encl: as above Redg. Off. : D-100 C4 I, N ‘ l Naf o .F :l o Lo 7r, 4 8N 9e 9w D LF 1r 9ie 9n 3d Ps L C Co 0l So 6n 6y 2, 7N ew Delhi-110065 ) KUWER INDUSTRIES LIMITED Plot No. 75, Ecotech-1 Extension, Greater Noida, Gautam Budh Nagar (U.P.) - 201308 Tel : 9310135105 E-mail : info@kuwer.com : kuwerindustries@gmail.com : Website www.kuwer.com Detailed Consolidated Results of Remote e-voting and Poll Conducted at the 34t: AGM of Kuwer Industries Limited __ General information about Company_ | BSE Scrip Code o 530421 | MSEI Symbol o NA ISIN i i INE430 Namoef the compan | Kuwer Indust Ty of meeting Annual General Meeting Date of the meeting / Date of declaration of results 30.09.2026 (in case of Postal Ballot) | Start time of the meeting End time of the meeting Scrutinizer Details Amit Kumar M/s Amit H.V. & Associates _Qualification _Cs Membership Number e - __A48528 | Date of Board Meeting in which appointed 04.09.2026 Date of Issuance of Report to the company 30.09.2026 Voting Results Record Date 23.09.2026| Total numbeorf shareholders on record date o o 3124 No. of shareholders present in the meeting either in person or through proxy: a) Promoter 6 b) Public 14 | No. of Shareholders attended the meeting through Video | Conferencing: a) Promoter _b) Public No. ofr esolution passed in the meeting Disclosure of notes on voting results KUWER INDUSTRIES LIMITED (e f Director Redg. Off. : D-1004, 1st Floor, New Friends Colony, New Delhi-110065 CIN No.: L74899DL1993PLC056627 Annexure-1 Detailed Consolidated Results of Remote e-voting and Poll Conducted at the 34t: AGM of Kuwer Industries Limited (In SEBI Format) Resolution (1) | Resolution Require: (Ordinary / Special) Ordinary Whether promoter/ promoter group are No interesteidn the agenda/resolution? Description of resolution considered To Adopt Financial Statements of the Company for the year ended 31st March, 2026 including Balance Sheet as at 31st March, 2026 and the Statement of Profit & Loss, Reports of the Board ofD irectoarnsd Auditors thereon. Category | Mode of [No. of |N o. of | % of Votes | No. of | No. of | % of Vote| s% of Votes Voting Shares Votes polled on | Votes in- | Votes | in favour on | against on held Polled outstanding | Favour in - | votes polled | Votes Polled 1) )} s @h )a =r [e 2s ) /(1)* | (4) Against | ( 16 0) 0=[ (4)/(2)]* | ( 17 0) 0=[ (5)/(2)]* 100 (5) Promoter | E-Voting 0 ~0.00 0 0] RN s 0.00 and ROl | 3709128 | 98.93 | 3709128 | 0 100.00 —__0.00 Promoter | Postal 3749138 Group Ballot (if 0 0.00 0 0 0.00 0.00 | applicable) Sub Total | 3749138 | 3709128 98.93 | 3709128 [ 100.00 0.0o 0l | E-Voting 0 0.00 0 0 0.00 0.00 Public Poll 0 0.00 0 0 0.00 10.00 Institutions | Postal 0 Ballot (if 0 0.00 0 0 0.00 0.00 applicable) , | Sub Total [ [ 0.00 [ 0.00 E-Voting 1868 0.04 1657 211 88.70 Public Non | Poll 127628 240 | 127628 100.00 Institutions | Postal 5326934 Ballot (if 0 0.00 0 0 0.00 0.00 applicable) B Sub Total | 5326934 | 129496 2.43 | 129285 211 99.84 0.16| | Total 90,76,072 | 3838624 42.29 | 3838413 211 | 99.99 0.01 Whether resolution is Pass or Not Yes = 3 Disclosure of notes on resolution Not Applicable | Details ofI nvalid Votes o g z ] Category Promoter and Promoter Group Public Institutions | Public - Non Institutions KUWER INDUSTRIES LIM| D Director { Resolution (2) = | Resolution Require: (Ordinary / Special) Ordinary Whether promoter/ promoter group are Yes interested in the agenda/resolution? Description of resolution considered To appoint a Director in place of Mrs. Megha Aggarwal | (holding DIN No. 07129138) who retires by rotation and et S being eligiblteo offer herself for re-appointment. Category T Mode of | No. of | No. of | % of Votes | No. of | No. of | % of Votes| % of Votes | Voting Shares Votes polled on | Votes in- | Votes in favour on | against on | held Polled outstanding | Favour in - | votes polled | Votes Polled shares Against | (6)=[(4)/(2)]* | (7)=[(5)/(2)]* | (1) (2) (3)=[2)/(1)* | (4) | 100 100 100 (5) Promoter | E-Voting 0 0.00 0 0 0.00 0.0 and Poll 0 0.00 0] 0 0.00 0.00 Promoter Postal 3749138 Group Ballot (if 0 0.00 0 0 0.00 0.00 | a Sp up bl i Tc oa tb al le) 0. 00 0.00 ‘ | E-Voting 0 0.00 Diecs m0 0.00 ~0.00 | Public | Poll 0 0.00 | 0 0 0.00 0.00 | Institutions | Postal Y Ballot (if 0 0.00 0 0 0.00 0.00 | applicable) | Sub Total [} [ 0.00 [ [ 0.00 0.00 E-Voting 1868 0.04 1657 211 88.70 11.30 P Inu sb tl ii tc u N tio on n s | ' P Po ol sl t al | 5326034 4128 0.08 4128 0 100.00 0.00 Ballot (if 0 0.00 0 0] 0.00 0.00 applicable) | e i R S : | Sub Total | 5326934 5996 0.11 5785 - 211 96. : | Total 9076072 5996 0.07 5785 211 96.48 Fin fEs gt Whether resolution is Pass or Not Yes L BEr 3 Disclosure of notes on resolution Not Applicable Details of Invalid Votes G | Category S A _____| No. of Votes 5 | moter and Promoter Group = 0 T L Public - Non Institutions For Kuwer Industries Limited KUWER INDUSTRIES LIMATED m\lfiw&w </ Tarun Aggarwal (Chairman of the Meeting) DIN: 01320462 AMIT H.V. & ASSOCIATES (COMPANY SECRETARIES) Office: 304A, Jaina Tower-1, Janakpuri, District Center, New Delhi-110058 Email: cs.amit.arya@gmail.com, Mobile: 8826810670 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(3) of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Rules, 2015/ The Chairman KUWER INDUSTRIES LIMITED D- 1004, First Floor, New Friends Colony, New Delhi — 110065 SUB: Scrutinizer’s Report on voting through electronic means (Remote E-Voting) and poll at the 34" Annual General Meeting of the Shareholders of Kuwer Industries Limited held on Wednesday, 30t: Day of September, 2026 at 10:00 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi 110070 Dear Sir, I, Amit Kumar, Prop. of Amit H.V. & Associates, Practicing Company Secretaries, having office at 304-A, Jaina Tower-1, Janakpuri, District Centre, New Delhi-110058, had been appointed as the Scrutinizer by the Board of Directors of Kuwer Industries Limited (herein after referred as “Company”) having it’s registered office at D- 1004, First Floor, New Friends Colony, New Delhi — 110065 in its meeting held on 04t% September, 2026, pursuant to the provisions of SEBI (Listing Obligation and Disclos [Showing first 8,000 characters — download PDF for full document]