Shareholders meeting

October 1, 2026 Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra Mumbai – 400 001 (East),Mumbai – 400 051 ISIN Code : INE350H01032 Scrip Code : 532719 Trading Symbol : BLKASHYAP Dear Sir / Madam, Sub: Voting results under Regulation - 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and Scrutinizer’s Report We are pleased to submit herewith the following with respect to the 37th Annual General Meeting (“AGM”) of the Company held on Wednesday, September 30, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM): 1) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 2) Report of the Scrutinizer dated October 01, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the consolidated Scrutinizer's Report dated October 01, 2026, all the resolutions mentioned in the Notice of AGM were passed by the Members of the Company with the requisite majority. Kindly take the above information on record and acknowledge receipt. For B.L. Kashyap and Sons Limited Pushpak Kumar VP & Company Secretary M. No.: F6871 Details of Voting Results Date of AGM 30th September, 2026 Total number of shareholders on record date/Cut-off date 46032 (i.e. September 23, 2026) No of Shareholders present in the meeting either in person or through Proxy: Promoter and Promoter Group: 0 Public: 0 No. of Shareholders attended the Meeting Through Video Conferencing Promoter and Promoter Group: 6 Public: 385 Resolution:1 Description of resolution considered To Receive, Consider and Adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors’ thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of Auditors’ thereon. Resolution Required : Ordinary Whether promoter/ promoter group are interested in No the agenda/resolution? % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 132169648 94.9771 132169648 0 100.0000 0.0000 Promoter and Poll 139159484 6925728 4.9768 6925728 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 139159484 139095376 99.9539 139095376 0 100.0000 0.0000 E-Voting 135298 21.8706 135298 0 100.0000 0.0000 Public- Poll 618629 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 618629 135298 21.8706 135298 0 100.0000 0.0000 E-Voting 4042447 4.7191 4042237 210 99.9948 0.0052 Public- Non Poll 85661887 1450 0.0017 1450 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 85661887 4043897 4.7208 4043687 210 99.9948 0.0052 Total Total 225440000 143274571 63.5533 143274361 210 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution:2 Description of resolution considered To appoint a director in place of Mr. Vikram Kashyap, (DIN: 00038937), who retires by rotation and being eligible, offers himself for re-appointment Resolution Required : Ordinary Whether promoter/ promoter group are interested in Yes the agenda/resolution? % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 132169648 94.9771 132169648 0 100.0000 0.0000 Promoter and Poll 139159484 6925728 4.9768 6925728 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 139159484 139095376 99.9539 139095376 0 100.0000 0.0000 E-Voting 135298 21.8706 135298 0 100.0000 0.0000 Public- Poll 618629 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 618629 135298 21.8706 135298 0 100.0000 0.0000 E-Voting 4042447 4.7191 4042236 211 99.9948 0.0052 Public- Non Poll 85661887 1450 0.0017 1450 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 85661887 4043897 4.7208 4043686 211 99.9948 0.0052 Total Total 225440000 143274571 63.5533 143274360 211 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution:3 Description of resolution considered Re-Appointment of Mr. Vinod Kashyap (DIN: 00038854) as Whole-Time Director designated as Chairman Resolution Required : Special Whether promoter/ promoter group are interested in Yes the agenda/resolution? % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 132169648 94.9771 132169648 0 100.0000 0.0000 Promoter and Poll 139159484 6925728 4.9768 6925728 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 139159484 139095376 99.9539 139095376 0 100.0000 0.0000 E-Voting 135298 21.8706 135298 0 100.0000 0.0000 Public- Poll 618629 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 618629 135298 21.8706 135298 0 100.0000 0.0000 E-Voting 4042447 4.7191 4042236 211 99.9948 0.0052 Public- Non Poll 85661887 1450 0.0017 1450 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 85661887 4043897 4.7208 4043686 211 99.9948 0.0052 Total Total 225440000 143274571 63.5533 143274360 211 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution:4 Description of resolution considered Re-Appointment of Mr. Vineet Kashyap (DIN: 00038897) as Managing Director Resolution Required : Special Whether promoter/ promoter group are interested in Yes the agenda/resolution? % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 132169648 94.9771 132169648 0 100.0000 0.0000 Promoter and Poll 139159484 6925728 4.9768 6925728 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 139159484 139095376 99.9539 139095376 0 100.0000 0.0000 E-Voting 135298 21.8706 135298 0 100.0000 0.0000 Public- Poll 618629 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 618629 135298 21.8706 135298 0 100.0000 0.0000 E-Voting 4042447 4.7191 4042236 211 99.9948 0.0052 Public- Non Poll 85661887 1450 0.0017 1450 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 85661887 4 [Showing first 8,000 characters — download PDF for full document]