Submission of Voting Results along with Scrutinizer's Report

(Formerly known as Manbro Industries Limited) 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.: Submission of Voting Results along with Scrutinizer’s Report Ref: Disclosures under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) With reference to our earlier intimation dated 3rd September, 2026 enclosing the Notice of 34th Annual General Meeting (“AGM”) dated 30th September, 2026, for seeking approval of the Members of the Company on the following resolutions: Item Resolution Type of Remarks No. Resolution 1 Adoption of Audited Financial Statements. Ordinary Passed with requisite majority 2 Re-appointment of a Director. Ordinary Passed with requisite majority 3 To Approve the Related Party Transaction with Shivam Ordinary Passed with requisite Pipe Industries (“the Firm”), a subsidiary of the majority 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 Passed with requisite Infrastructures Private Limited, a subsidiary of the majority 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 Ordinary Passed with requisite AAC Block and Mortar Private Limited (Formerly known majority 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 Ordinary Passed with requisite Ecosystem (“the Firm”), an Associate of the Company. majority 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 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. Pursuant to Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with the Companies (Management and Administration) Rules, 2014, guidelines prescribed by the Ministry of Corporate Affairs through various Circular(s), and Regulation 44 of the Listing Regulations, as amended from time to time, the AGM was conducted through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). The remote e-Voting and e-Voting process concluded on the Wednesday, 30th September, 2026, at 01:10 P.M. (IST), post which the Scrutinizer appointed, Ms. Ritika Wasson, Practising Company Secretary, has submitted the report on the results of the remote e-Voting and e-Voting on the 30th September, 2026. Based on the report of the Scrutinizer, we hereby inform that, the Members of the Company have duly passed the above- mentioned resolution(s) with requisite majority. In connection with the above, please find enclosed the following: a. Scrutinizer's Report dated 30th September, 2026 on remote e-Voting and e-Voting, marked as Annexure-A; and b. Voting Results pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Act read with the Companies (Management and Administration) Rules, 2014, marked as Annexure-B. The Voting Results along with the Scrutinizer's Report are available on the website of the Company at www.kdgreen.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and record. Thanking you, Yours faithfully, For KD Green Industries Limited (formerly known as Manbro Industries Limited) Dilip Kumar Goenka (Managing Director) DIN: 02057814 Date: 1st October, 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 Ritika Wasson & Co. Company Secretaries CONSOLIDATED SCRUTINISER’S REPORT [Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as substituted by the Companies (Management and Administration) Amendment Rules, 2015, as amended from time to time and as per MCA General Circulars] The Managing Director KD Green Industries Limited (formerly known as Manbro Industries Limited) 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Subject: Consolidated Scrutinizer’s Report for the AGM held on 30th September, 2026 through Video Conferencing (“VC") other Audio Visual Means (“OAVM”) as per the relevant provisions of the Companies Act, 2013 Dear Sir, I, Ritika Wasson, Proprietor of Ritika Wasson & Co., Company Secretaries have been appointed as the Scrutinizer for the purpose of the Voting through Remote E-voting and E-voting facility to the shareholders present at the Annual General Meeting (AGM) through Video Conferencing/ Other Audio Visual means ("VC/OAVM") on the below mentioned resolution(s), at Annual General Meeting of the Equity Shareholders of the Company held on Wednesday, 30th September, 2026 at 12:30 p.m., submit my report as under: The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India, relating to the E-voting facility to the shareholders present at the AGM through VC/OAVM and Remote E-voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the Votes cast by the Members for the resolutions (Businesses) contained in the Notice dated 3rd September, 2026, through Remote e-Voting and through e-Voting facility to the shareholders present at the AGM through VC/OAVM. 1. After the time fixed for e-voting facility to the shareholders present at the AGM through VC/OAVM by the Chairman, electronic voting system for Voting was started. 2. The company had appointed National Securities Depository Limited ("NSDL") as the Agency for providing e-voting facility to the shareholders present at the AGM through VC /OAVM and who had not cast their vote earlier through remote e-voting facility. 3. 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 4. The shareholders holding shares as on the "cut off" date i.e. Wednesday, 23rd September, 2026 were entitled to vote on the proposed resolutions (Items No. 1 to 6 as set out in the Notice of the Annual General Meeting of the Company). D- 108, First Floor, Mansarover Garden, New Delhi- 110015 Tel: 9871654416; Email: ritika@rwcexperts.com; Web: www.rwcexperts.com (Peer Reviewed Firm_8444/2026) Ritika Wasson & Co. Company Secretaries 5. The votes were unblocked on 30th September, 2026 at around 3:30 p.m. in the presence of two witnesses, Mr. Rohit Sharma and Mr. Abhishek, who are not in the employment of the Company. 6. The result of the scrutiny of voting by Remote E-voting and through E-voting facility to the shareholders present at the AGM through VC/OAVM, in respect of resolutions (businesses) contained in notice dated 3rd September, 2026 is as under: Resol [Showing first 8,000 characters — download PDF for full document]