VOTING RESULTS OF THE 42ND AGM

KPL/2026-27 /BSE KOTHARI 1' October, 2026 PRODUCTS LIMITED Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza S" Floor 2S' Floor, Dalal Street Plot No. C/1, G Block Mumbai — 400001 Bandra Kurla Complex Bandra (E) Mumbai — 400051 Scrip Code : 530299 Scrip Code : KOTHARIPRO Dear Sir, Sub : Disclosure of Voting Results of the 42" Annual General Meeting of M/s Kothari Products Ltd. held on 30"' September, 2026 as per the requirements of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Reguiations, 2015 The details of voting results of the 42' Annual General Meeting of the Cornpany held on 30th September, 2026 are attached in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer Report. Kindly take the above information on your record. Thanking you, Yours faithfully for KOTHARI PRODUCTS LTD. (RAJ KUMAR GUPTA) CS & COMPLIANCE OFFICER FCS - 3281 Encl : As above Regd. Off.: "Pan Parag House", 24/19, The Mall, Kanpur - 208 001 (INDIA) Phone +91 512 2312171-72-73-74 info@kothariproducts.in CIN No. - L 16008 UP 1983 PLC 006254 Home Validate Voting results Record date 23-09-2026 Total number of shareholders on record date 12224 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 39 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Prey For KOTHARI PRODUCTS LTD. (> KUMAR GUPTA) CS & COMPLIANCE OFFICER Scrutinizer Details Name of the Scrutinizer MR. ADESH TANDON Firms Name ADESH TANDON & ASSOCIATES Qualification CS Membership Number 2253 Date of Board Meeting in which appointed 29-05-2026 Date of Issuance of Report to the company 30-09-2026 For KOTHARI RODUCTS LTD. (RAJ KUMAR GUPTA) CS & COMPLIANCE OFFICER home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To Consider & Adopt Audited Standalone Financial Statements for the year ended 31st March, Description of resolution considered 2026 % of Votes polled % of votes in No. of votes No. of votes — in No. of votes — % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 42324956 94.5591 42324956 0 100.0000 0.0000 Promoter and Poll 44760310 Promoter Group Postal Ballot (if applicable) Total 44760310 42324956 94.5591 42324956 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1354930 9.0768 1354858 72 99.9947 0.0053 Public- Non Poll 14927420 20 0.0001 20 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 14927420 1354950 9.0769 1354878 72 99.9947 0.0053 Total 59687730 43679906 73.1807 43679834 72 99.9998 0.0002 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 For KOTHARI PRODUCTS LTD. Promoter and Promoter Group Public Insitutions ( J KUMAR GUPTA) CS & COMPLIANCE OFFICER Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To Consider & Adopt Consolidated Audited Financial Statements for the year ended 31st March, Description of resolution considered 2026 % of Votes polled % of votes in No. of votes No. of votes — in No. of votes — % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 42324956 94.5591 42324956 0 100.0000 0.0000 Promoter and Poll 44760310 Promoter Group Postal Ballot (if applicable) Total 44760310 42324956 94.5591 42324956 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1354930 9.0768 1354858 72 99.9947 0.0053 Public- Non Poll 14927420 20 0.0001 20 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 14927420 1354950 9.0769 1354878 72 99.9947 0.0053 Total 59687730 43679906 73.1807 43679834 72 99.9998 0.0002 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 For KOTHARI PRODUCTS LTD. Promoter and Promoter Group Public Insitutions (RAJ KUMAR GUPTA) Public - Non Insitutions CS & COMPLIANCE OFFICER Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Smt. Poonam Acharya % of Votes polled % of votes in No. of votes No. of votes — in No. of votes — % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 42324956 94.5591 42324956 0 100.0000 0.0000 Promoter and Poll 44760310 Promoter Group Postal Ballot (if applicable) Total 44760310 42324956 94.5591 42324956 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1354930 9.0768 1354828 102 99.9925 0.0075 Public- Non Poll 14927420 20 0.0001 20 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 14927420 1354950 9.0769 1354848 102 99.9925 0.0075 Total 59687730 43679906 73.1807 43679804 102 99.9998 0.0002 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 For KOTHAR PRODUCTS LTD. Promoter and Promoter Group Public lnsitutions (RAJ KUMAR GUPTA) CS & COMPLIANCE OFFICER Public - Non lnsitutions ADESH TANDON & ASSOCIATES COMPANY SECRETARIES Adesh Tandon 811, 8th Floor, KAN Chambers, FCS, LL.B., B.Com., AAIMA 14/113, Civil Lines, Kanpur - 208 001 (U.P.) Mobile : +91-9839100709 E-mail adesh.tandon114gmail.com CONSOLIDATED SCRUTINIZER'S REPORT !Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended] The Chairman, The 42nd Annual General Meeting of the members of KOTHARI PRODUCTS LIIVI1TED. ("The Company"), bearing CIN- L16008UP1983PLC006254 held on Wednesday, September 30th, 2026 at 11:30 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) for which the Registered office of the Company situated at Pan Parag House 24/19, The Mall, Kanpur, (UP) - 208001 is deemed to be the venue of the meeting. Dear Sir, I, Adesh Tandon, Company Secretary in practice, have been appointed as a scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing the process of remote e- voting and e-voting at the Annual General Meeting (Insta Poll through electronic means provided to the Shareholders present at the Annual General Meeting through VC/OAVM, who have not cast their vote through remote e-voting) under the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereon on the resolutions contained in the notice dated 29th May, 2026 calling the 42nd Annual General Meeting..Xhe Aid e rn [Showing first 8,000 characters — download PDF for full document]