Submission of Voting Result of Remote E-voting, Scrutinizer Report and Proceeding for 37th AGM of the Company held on 30th September 2026

October I 2026 The National Stock Exchange of India Limited The Listing Departnent Exchange Plaz4 5ft Floor BSE Limited Plot No. C/l, G Block P.J. Tower, Dalal Sheet Bandra-Kurla Complex MUMBAI - 4OO OOI Bandra (EasO MUMBAI - 4OO O5r Trading Symbol : KOHINOOR Scrip Code : 512559 Dear Sirs, !r lerms of requirement of Regulation ,r4(3) of the SEBI (LoDR) Regulation 2015, prease find attached herewith the Voting Results of'Ballot process and Remote-e-*ti"g ioi ti,i lztr, lnnual_ General Meeting of the Members of the Company, held on W"&r"rauy, 36, september, 2026, preparcd on the basis of combined voting Results dated octobe-r i- i-ozo, as received from the scrutinizer Mr. Manish Kumar, practiciig company s;r;.t ry. This is for your infomration and record. Thanking You, Yours faithi.rllv. Date of declaration of result - 30th Septemb er 2026 Date of AGM/ECM 3Oth September 2026 Total number of Shareholderg on record 49246 date No. of Shareholders present in the Promoters snd Public Meeting either in person or throngh Promoter Group prory: 2 199 No. of Shareholders attended the Promoters and P"btt" meetitrg through Video Conferencing: Promoter Group 2 199 The deails of combined Voting Results is as under: Agenda Wise disclosure: Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the ag€nda/resolution? No ORDINARY RESOLUTION FOR ADOPTTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 3IST MARCH,2026 AND THE REPORTS OF THE BOARD OF Description of resolution considered DIRECTORS AND AUDITORS THEREON; AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 3IST MARCH,2026 AND THE REPORT OF THE AUDITORS THEREON. Y" of Votes No. o/o of Yo of Category Mode of No. of shsres No. of polled No. of vo of t votes in rY go rit ne ss t voting held votes on voles - in es- favour polled outstand favour on votes on ing agr polled votes inst polled shares (7)=(s (l) (3)=(2y( (6Fft4y( Q') (4) (s) y(2)lt'r 1)l*r00 2)l*100 E-Voting t3837200 99.0793 t3837200 0 100.0000 0.0000 Promoter and Poll Promoter Postal Ballot 13965790 Group (if applicable) 1396579t) t3837200 99.0793 13837200 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll Public- 9390 Postal Ballot Institutions (if applicable) 9390 0 0.0000 0 0 0.0000 0.0000 E-Voting 20078 0.0869 r9080 998 95.0294 4.9706 Public- Non 230963s0 Postal Ballot Institutions (ifapplicable) Totrl 230963s0 20078 0.0869 19080 998 95.0294 4.9706 3707t530 | 13857278 | ?7 17qr I 138s6280 | 998 99.9928 o.0072 Whether resolution is Ptss or Not. Yes tAl< \O) /&) Resolution required: (Ordinary / Special) Ordinary Whether promot€r/promoter group are interested in the agenda/resolution? No ORDINARY RESOLUTION FOR RE.APPOINTMENT OF DIRECTOR IN PLACE OF MR. SATNAM ARORA Description of r$olutiotr considered (HOLDING DIN - 00010667), wHo RETIRES By ROTATION AND BEING ELICIBLE OFFERS HIMSELF FOR RE-APPOTNTMENT. o/o of Votes o/o of oI of Yo Mode of No. of No, of polled No of votes in Votes Category voting shares votes on votes - in votes favour against held polled out$tand favour on votes on vot€s agarn ing polled pollcd shares (t) (3Fl(2y( (6)=(l/( (7Fftsy( (2) (4) (s) l)l*100 2)l*100 2)t*100 E-Voting 13837200 99.0793 13837200 0 r00.0000 0.0000 Promoter and Poll t3965790 Promoter Postal Bsllot Group (ifaDDlicable) t396579() r3837200 99.0793 13837200 0 100.0000 0.0000 E-Voting 0 0-0000 0 0 0.0000 0.0000 Poll Public- 9390 Postal Ballot Institutions (ifapplicable) 9390 0 0.0000 0 0 0.0000 0.0000 E-Votirg 20078 0.0869 19055 t023 94.90/,9 5.0951 Poll Public- Non 23096350 Postal Ballot Institutions (ifaoolicable) ..., 't.lTlot t, 23096350 20078 0.0869 t9055 r023 94.904i9 5.0951 I 370'trs30 | t3857278 | 37.3798 | 13856255 I rc23 99.9926 0.0074 Whether resolution is Pa's or Not Yes Resolution required: (Ordinary / Special) Ordinary Wbether promot€r/promoter group are interested in the agenda/resolution? No ORDINARY RESOLUTION FOR APPOINTMENT OF M/S ARORA AND CHOUDHARY, CHARTERED ACCOUNTANT, NEW DELHI (FIRM RECISTRATION NO. OO387ON) AS STATUTORY Description of resolution considered AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE 37TH ANNUAL GENERAL MEETING UPTO THE CONCLUSION OF 42ND ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. o/o of Votes No. of Yo of Category M vo od tie n gof No, o hf es lh dares N voo t. e o sf po oU ned voN teo s. -o f in voo tef s v fo a% t vo e o s u in r aV go at ite rs st polled outstsnd favour on votes on agarn votes ing polled st polled sbares (3Fl(2y( (6F(4y( (7FK5 o) Q) (4) (s) y(2)l*l r)l*100 2)l*r00 E-Voting 13837200 99.0793 0 100.0000 0.0000 Promoter Poll and Postgl t3965790 Promoter Ballot (if Group aDDlicable) r396s79A 13E37200 99.0793 13E37200 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll Public- Post l 9390 Institutions Brllot (if apDlicable) tolal 9390 0 0.0000 0 0 0.0000 0.0000 E-Voting 20078 0.0869 19055 1023 94.9M9 5.0951 Poll Prblic- Non Postal 23096350 Institutions Ballot (if rDplicable) 23096350 20078 0.0869 19055 1023 94.9049 5.0951 37071530 138s7278 37.3798 13856255 1023 99.9926 0.0074 Whether resolution is Psss or Not Yes Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agetrda/resolution? ORDINARY RESOLUTION FOR RATIFICATION OF REMUNERATION OF COST AUDITOR OF THE COMPANY PI,JRSUANT TO SECTION I48 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2OI3 AND COMPANIES (AUDIT AND AUDITORS) RULES, Description of resolution considered 2014 TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR 2076-27, ON SUCH REMUNERATION PLUS OUT-OF.POCKET EXPENSES ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD DIRECTORS OF THE COMPANY AND THE AUDITORS. o/o of No. o/o of Votes o/o oI No. of No. of polled No, of of Yotes in Votes Cotegory shares votes on votes - in vot favour agsinst es- on held polled outsts[d flvour on votes aga votes ing polled inst polled shares (7)=(s (3F1(2y( (t (6F(4y( (1) (2) (4) y(2)l*r r)l*100 2)l* 100 E-Voting 13837200 99.0793 13837200 0 100.0000 0.0000 Poll Promoter and t3965790 Postal Btllot Promoter Group (ifaDDlicable) 13965790 r3837200 99.0793 138372W 0 1.00.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Pott Public- 9390 Postal Ballot Institutions (ifaDDlicrble) 9390 0 0.0000 0 0 0.0000 0.0000 E-Voting 20078 0.0869 19080 998 95.0294 4.97M Poll Public- Non 23096350 Postal Ballot Institutions (ifapolicable) 23096350 20078 0.0869 19080 998 95.0294 4.9706 3707 t530 13857278 37.3798 138562E0 998 99.9C28 4.0072 Wh€ther resohtion is Psss or NoL Yes 7_lat INA)= rO\ Ye) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agends/resolution? Yes SPECIAL RESOLUTION FOR RE.APPOINTMENT OF MR. ruGAL KISHORE AROM (HOLDING DIN. OOOIOTM) AND ALSO RENEW THE Dcscription of resolution considered REMI.JNERATION W.E.F., OIST OCTOBER, 2026, AS MAY BE DECIDED BY THE COMMITTEE AND BOARD OF DIRECTORS FROM TIME TO TIME, SUBJECT TO OVERALL LIMIT APPROVED BY THE CENTRAL COVERNMENT. o/o ol No. o/o ol Category M vo od tie n gof sN h ho a e. r deo sf pN v ooo lt. le o s df oupV too sol tlt ne ae ds vo fN ateo vs. rf in evo o sf t - ov f no aY t vo ve o oso tu ef in r aV go a ot i nne ss t aga votes ing polled inst polled shares (7)=l(s (l) (3)=(2y( (6F(4y( (2) (4' (s) y(2)l*l l)l*r00 2)l* 100 E-Voting 99.0793 r3837200 0 100.0000 0.0000 Poll Promoter and 13965790 Postal Ballot Promoter Group (ifaoplicable) otrl 13965790 13837200 99.0793 t3837zfrJ 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll Public- 9390 Post3l Ballot Institutions (ifapolicable) 9390 0 0.0000 0 0 0.0000 0.0000 E-Voting 20078 0.0869 19080 95.0294 4.9706 Poll Public- Non 23096350 Postal Ballot Institutions (ifapplicable) 23096350 20078 0.0869 19080 998 95.0294 4-9706 3707r530 13857278 37.3798 13856280 998 99.9928 0.0072 Whether resoluti [Showing first 8,000 characters — download PDF for full document]