REPORT

0t.L0.2026 BSE LIMITED P. f. Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code : 5097 32 (BSE) Dear Sir/Madam, Sub: Disclosure of voting results of the 56th Annual General Meeting of the Company held on 30rh septembe r 2o26pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2oL5. We submit herewith the Consolidated Voting Results (remote e-voting and e-voting during the AGM) of the company,s Annual General Meeting held on 30s september 2026 together with the scrutinizer's Report dated 30.09.2026. Thanking You, Yours FaithfullY, For Kothari Industrial Corporation Limited Anil Kumar Padhiali Company secretary and Compliance Officer CKO INT H NA oR . I L I 8N 'lD '1U 0S 0T TR NIA 1L 9 7C 0O PR 1CPO 00R 5A 8T 6I 5ON LIMITED 8 ruies@korhorisin @ l;l ii":;Iil;lt Kothori Building - No. 'l l4l1 I 7, Moholmo Gondhi Soloi Nungombokkom, Chennoi - 600 034. Details of Voting Results Date of AGM ilota nl u mber of Equity Shareholders as on 53523 the Record Date tlo o- r. tna."holders present in the meeting either in Person a')Promoter groLl blPublic l.lo. of shareholders attended the meeting through video qq4&Ignce: alPromoter blPublic KOTHARI INDUSTRIAL CORPORATION LIMITED 8 in CIN No. L8l 100TN1970P1C005865 mlies@korhoris GD 1i"z2i1z2t Kothori Building - No. 114ll'17, Mohotmo Gondhi Soloi Nungombokkom, Chennoi - 600 034. Item No.1: Resolution required: Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution: No Adoption of Audited Standalone Financial Statements of the Company for the financial Year ended 31st March. 2026 and the Reports of Board of Directors and Auditors thereon No. of votes in favour Yo of votes against on votes polled 51148215 Postal ballot(lf a pplica ble) L0802I773 KOTHARI INDUSTRIAL CORPORATION LIMITED 8 l;l CIN No. L8l 100TN1970P1C005865 ruies@korhoris GD 1i1:rt11i2t Kothori Building - No. 'l l4ll '17, Mohotmo Gondhi Soloi Nungombokkom, Chennoi - 600 034. Item No.Z Resolution required: Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution: No Adoption of Audited Standalone Financial Statements of the Company for the financial Year ended 31st March, 2026 and the Reports of Board of Directors and Auditors thereon: No. of votes in favour % of votes against on votes polled 57148275 22r8r92 KOTHARI INDUSTRIAL CORPOMTION LIMITED ruilffi'"''''" l;; ii',j;,i1;tt CIN No. L8l 100TN1970P1C005865 GD Kothori Building - No. 114/117, Mohotmo Gondhi Soloi Nungombokkom, Chennoi - 600 034. Item No.3 Resolution required: ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution: Yes To appoint a director in the place of Ms. R. Sulaiha Banu (DIN: 11609138), who retires by rotation and being eligible offers herself for re-appointment. No. of votes in favour % of votes against on votes polled 5rt48275 z216L3Z Posta I ballot(lf a pplica ble) KOTHARI INDUSTRIAL CORPORATION LIMITED CIN No. L8'l 100TN1970P1C005865 m:lies@korhoris GD +;l 111233122! Kothori Building - No. I l4ll 17, Moholmo Gondhi Soloi Nungombokkom, Chennoi - 600 034. Item No.4 Resolution required: Special Resolution Whether promoter/promoter group are interested in the agenda/resolution: No To appoint Mr. R. Manoranjan @IN: 11882006) as the Independent director. Category Mode o{ No. of shares No. of % of votes No. of votes in favour No. of votes % of votes in % of votes Voting held votes polled on agai nst favour on against on polled outsta nding votes polled votes polled sna res 1 t (3)=( 2)/(1)+ 100 -4 -f, (6)=(4)/(2)+100 l7l=(sl/(2r,*7( Promoter E-votinc 57t48215 1031379 2.016 r03r379 0 100 0 & Promoter Po NA 0 0 0 0 0 0 Postal ballot(lf group a pplicable) NA 0 0 0 o 0 o I oTal 5tL48Zt5 1031379 Z.UIO 1031379 100 U P ublic E-voting 2278t92 0 0 n 0 I nstitution (s) Poll NA 0 0 0 0 0 n Postal ba llot(lf a pplicable) NA 0 n 0 0 0 0 I otal 22L8792 0 0 0 U 0 0 Public Non- E-votinc 54655366 4885085 8.96 4885084 1 100 0 I nstitutions Po NA 0 0 0 0 Postal ballot(lf a on lica hle I NA 0 0 0 0 0 0 I otal 54655365 4885085 8.96 4885084 7 100 0 Total LO8021773 s9L6464 5.48 5916463 1 100 U We write this to inform you that all the aforesaid resolutions have been passed with requisite Majority. We enclose the Scrutinizer's Report dated 01.10.2026 for your records. Thankingyou Yours faithfully For Kothari Industrial Corporation Limited RafiqAhmed Chairman KOTHARI INDUSTRIAL CORPORATION LIMITED 8 l;l CIN No. L8l 100TN1970P1C005865 rolies@korhoris GD 1i1:ji31:;2t Kofhori Building - No. I 14ll I 7, Mohotmo Gondhi Soloi Nungombokkom, Chennoi - 600 034. S GANESAN, FCS Companv Secretaries in Practice F 47791 coP 8336 ce[: gd+08 617 8l I 94447 2o2t3 Door No. 19,22nd Cross Street, Ot"tif t shadamars inaniy er@gmail' com Hindu ColonY, Nanganallur, Chennai - 600061 SCRUTINIZER'S REPORT the Rule 20 of the Companies (Management and 014)as44ofSecuritiesand-ExchangeBoardoflndia Disclos lations,2015 ("vc/oAVM") Dear Sir, as under: entitled to vote 4. T onh e th S eh ra er se oh lo ul td ioe nrs s h sto al td ei dn g in s th ha er e Ns o a tis J eo n o2 i3 to fd tt S Se ep "t e Am nb ne ur, a l2 G02 e6 ne, r" ac lu Mt-o ef ef ti{ na gte o", f1 tv he er y C ompany' 5. The votes on remote e-voting were downloaded from the e-voting website of central Depository Servicesf f "iJiii*t"d(CD-SLXhttpV/ryll..-']:elirgind-,-a'-c-e-11;) Page | 1 S GANESAN, FCS CompanY Secretaries in Practice F 47791 COP 8336 cell: 9ti4O8 617 87 I 94447 2O2r3 Door No. 79, 22nd Cross Street, Bmait : shadamarshaniyer@gmail' com Hindu ColonY, Nanganallur, Chennai - 600061 6, Thereafter results for the remote e-voting and voting during Annual General Meeting were consolidated 7 . The consolidated result ofthe voting is as under: ORDINARY BUSINESS: R Ste as teo mlu et nio tsn - ol: tho erd Cin oa mr py nR ye fs oo rl u thti eo n fi- nT ao cr ie ac e yiv ;e , c ;o ; nside Mr-a un cd ha 3d l'o 2p 0t 2lh 6e ' A tou gd eit te hd e r S wta itn hd a thlo en e R eF pi on ra tsn c oia f l the Board of Directors and the Auditors thereon I. Vote in favour of the Resolution: Voted in favour of o/o of totut number of IL Vote against the Resolution: Method Number of members Vot"a io favour of the 't, of total number of valid votes cast resolution of voting 0.0000 Remote e- I 1 voting/venue voting IIL Invalid votes: s were declared ilo*b". of vulid votes cast bY them R Ste as teo mlu et nio tsn - o2 f: tho erd Cin oa mr py a nR ye fs oo rl u thti eo n fi- nT ao n cr ie ac l e viv "e ", i c "o "ans ti id e Mr aa rn cd h 1 3d l: 'p 2J 0^ 2th 6" 'tA ogu edi tt he ed r c won ithso tl hid ea Rte ed p oF ri tn a on f c thia el Auditors thereon. Page | 2 S GANESAN, FCS CompanY Secretaries in Practice F 47791 COP 8336 Cell: 98408 617 81 94447 2O2I3 Door No. 19, 22"a Cross Street, Email : shad'amarshaniy et@gmail' com Hindu ColonY, Nanganallur, Chennai - 600061 I. Vote in favour of the Resolution: Number of members Voted in favour of o/o of total number of II. Vote against the Resolution: Number of members Voted in favour of the "/o of totzl number of lll lnvalid votes: s were declared N,ttnU"t of valid votes cast by them Resolution-3: ordinary Resolution- To appoint a director in the place of Ms' R' Sulaiha Banu (DIN: 11609138), ;ho retires Uy rotation and being eligible offers herself for re-appoinftnent I. Vote in favour of the Resolution: in favour of Vo of total number of Number of members Method -Voted the resolution valid votes cast of voting Remote e- 16 )y I or+oJ 100.0000 voting/venue voting Page | 3 S GANESAN, FCS ComPanY Secretaries in Practice F 47791 CoP 8336 ce[: gd+08 617 8r | 944472o2t3 Door No. 19,22"d Cross Street, Bmait : shadamars lnaniy er@gmail' com Hindu ColonY, Nanganallur, Chennai - 600061 IL Vote against the Resolution: i" favour of the of total number of of members Method -Number - v" a/o lid votes cast -rveosto"lau tion ofvoting 0.0000 Remote e- I voting/venue voting IlL lnvalid votes: il", or -"*u"tt ttno.. totes were declared [Showing first 8,000 characters — download PDF for full document]