Please find consolidated Scrutinizer Report and Voting Results.

KONARK SYNTHETIC LIMITED Reg. Off. Mittal Industrial Estate, Bldg. No 7, Ground Floor, Sakinaka, Andheri East, Mumbai 400059 Tel No. 022-40896300 Fax: 022-40896322 E mail: info@konarkgroup.co.in Website:www.konarkgroup.co.in CIN: L17200MH1984PLC033451 Date: October 01, 2026 Department of Corporate Affairs, BSE LIMITED, P.J Towers, Dalal Street, Mumbai – 400001 Scrip Code: 514128 Dear Sir, Sub: Intimation of Results of 42nd AGM held on September 30, 2025 Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) Dear Sir/ Madam, We wish to inform you that the Members of the Company have approved the following Ordinary Resolution by remote e-voting and voting at the meeting by ballot at 42nd Annual General Meeting of FY 2025-26 of the Company held on September 30, 202. Item No. Description of Ordinary Resolution I To receive, consider and adopt (a) the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Directors’ and Auditors’ thereon II To appoint a director in place of Mr. Anshul Agrawal, Non-Executive Non-Independent Director (DIN: 02060092), who retires by rotation offers himself for reappointment In this regard, please find enclosed the following documents: 1. Report of the Scrutinizer dated October 01, 2026 on Voting Results of the Remote e-voting and for conducting and scrutinizing the Physical Poll process at the 42nd AGM pursuant to Section 108 & 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 as Annexure - A. 2. Details of the Voting Results of the Remote e-voting and the Physical Poll at the 42nd AGM in specified format as required under Regulation 44(3) of Listing Regulations as Annexure – B. We request you to kindly take the same on record. Yours faithfully, For Konark Synthetic Limited Mr. Shonit Dalmia Chairman Encl: as above General information about company Scrip code 514128 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE517D01019 Name of the company Konark Synthetic Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 4:30 PM End time of the meeting 5:30 PM Scrutinizer Details Name of the Scrutinizer Abhishek Wagh Firms Name Abhishek Wagh And Associates Qualification CS Membership Number 65319 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 24-09-2026 Total number of shareholders on record date 1735 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 40 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt (a) the Standalone Audited Financial Statements of Description of resolution considered the Company for the financial year ended 31st March, 2026 together with the reports of the Directors’ and Auditors’ thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3831416 87.969 3831416 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4355417 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4355417 3831416 87.969 3831416 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 248367 17.0983 248367 0 100 0 Poll 0 0 0 0 0 0 1452583 Public- Non Postal Ballot Institutions (if 3172 0.2184 3172 0 100 0 applicable) Total 1452583 251539 17.3167 251539 0 100 0 Total 5808000 4082955 70.2988 4082955 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Anshul Agrawal, Non-Executive Non- Description of resolution considered Independent Director (DIN: 02060092), who retires by rotation offers himself for reappointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3831416 87.969 3831416 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4355417 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4355417 3831416 87.969 3831416 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 248367 17.0983 248367 0 100 0 Poll 0 0 0 0 0 0 1452583 Public- Non Postal Ballot Institutions (if 3172 0.2184 3172 0 100 0 applicable) Total 1452583 251539 17.3167 251539 0 100 0 Total 5808000 4082955 70.2988 4082955 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0