Submission of Scrutinizer Report and Voting Results for the Annual General Meeting held on September 30, 2026

Date: October 01, 2026 BSE Limited, 1st Floor, Rotunda Building B.S. Marg, Fort, Mumbai – 400001. Scrip Code: 511131, Scrip ID: Kamanwala Dear Sir / Ma’am, Subject: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Details of Voting Results at the 42nd Annual General Meeting (AGM) of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Wednesday, September 30, 2026 at 01:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and evoting during the AGM. The above are also being uploaded on the Company’s website www.kamanwalahousing.com and on the website of National Securities Depository Services (India) Limited, www.evoting.nsdl.com. You are requested to kindly take the same on record. For Kamanwala Housing Construction limited Divya Agarwal Company Secretary & Compliance Officer Encl: As stated Devesh Mehta & Associates Company Secretary Office At: 208, RATNADEEP COMPLEX, ABOVE ICICI BANK, WAGHAWADI ROAD, BHAVNAGAR-364001 M: +91-9428401989, +91-9825204369 EMAIL:csdeveshmehta@gmail.com Consolidated Scrutinizer’s Report on the results of the remote e-voting process only as per the Ministry of Corporate Affairs General Circular Dated 8th April, 2020 and 15th June, 2020 vide Circular number 14/2020 and 17/2020 the report is only for the e-voting process conducted at the Annual General Meeting of the Members of Kamanwala Housing Construction Limited (the “Company”) held on Wednesday, 30th September, 2026 at 1.00 PM through Video conferencing/Other Audio Visual Means. The Chairman, Annual General Meeting, Kamanwala Housing Construction Limited, 406- New Udhyog Mandir-2, Mogul Lane, Mahim (W) Mumbai– 400016 Dear Sir, 1. The Board of Directors of the Company appointed M/s Devesh Mehta & Associates, Practicing Company Secretaries represented by Prop, Devesh Upendrabhai Mehta as the scrutinizer for the purpose of scrutinizing the : (i) e-voting process (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 as amended (‘Rules’) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’); on each of the business contained in the Notice dated 14th August, 2026 (‘the Notice’) of the Annual General Meeting (‘AGM’) of the Members of Kamanwala Housing Construction Limited (‘the Company’) held on Wednesday, 30th September, 2026 at 1.00 PM through Video conferencing / Other Audio Visual Means. 2. The management of the Company is responsible for ensuring compliance with the requirements of the Act and the Rules and SEBI LODR Regulations relating to voting through remote e-voting means on the business contained in the Notice of the 42nd AGM of the Members of the Company. 3. The Company has appointed National Securities Depository Limited, (NSDL) the agency authorised under Rule 20 of the Rules and SEBI LODR Regulations, to provide remote e- voting facility to the Members of the Company from 9:00 A.M. on Sunday 27th September 2026 to Tuesday 5:00 P.M. on 29th September, 2026. 4. My responsibility as a scrutinizer for the voting process (by remote e-voting at the AGM), was restricted to scrutinize the remote e-voting process at the AGM in a fair and transparent manner and to prepare a consolidated Scrutinizer’s report of the votes cast ‘in favour’ or ‘against’ the resolutions stated in the Notice, based on the reports generated from the remote e-voting system provided by NSDL at the AGM. 5. I submit a consolidated Scrutinizer’s report on the results of voting by remote e-voting at the AGM as under:- Item No. 1:- Ordinary Resolution to consider and adopt: 1) To receive, consider and adopt the audited financial statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2026 together with Directors' Report and Auditors' Report thereon. Number of Number of votes contained in members Venue Venue Remote Remote e- Total e- Total % e-voting e-voting voting voting In favour 44 1 45 5817774 25 5817799 99.22 Against 2 1 3 470 45000 45470 0.78 Total 46 2 48 5818244 45025 5863269 100.00 Invalid / - - - - - --- Abstained Item No. 2:- Ordinary Resolution to consider and adopt: 2) To appoint a Director in place of Mr. Amit Jain (DIN: 00053168), who retires by rotation and being eligible offers himself for reappointment. Number of Number of votes contained members in Venue Venue Remote Remote e- Total e- Total % e-voting e-voting voting voting In favour 35 1 36 116595 25 116620 71.95 Against 2 1 3 470 45000 45470 28.05 Total 37 2 39 117065 45025 162090 100.00 Invalid / 9 9 5701179 5701179 --- Abstained Item No. 3:- Ordinary Resolution but Special Business to consider and adopt: 3) APPROVAL FOR ENTERING INTO RELATED PARTY TRANSACTIONS WITH KAJA INFRA LLP. Number of Number of votes contained in members Venue Venue Remote Remote e- Total e- Total % e-voting e-voting voting voting In favour 4435 1 36 116595 25 116620 71.95 Against 2 1 3 470 45000 45470 28.05 Total 37 2 39 117065 45025 162090 100.00 Invalid / 9 9 5701179 5701179 Abstained Page 2 of 3 Based on the aforesaid results, Ordinary Resolution No.1,and 2 Special Business and Ordinary Resolution No 3 of the Notice dated 14th August, 2026 has been passed by the Members at the AGM through remote e-voting with requisite majority. 6. A Hard Disk containing Electronic data and other relevant records relating to remote e- voting has been kept in my safe custody and shall be retained until the minutes of the AGM are approved and signed, and shall be handed over to the Company Secretary for safe keeping. Thanking you, Yours faithfully, Devesh Upendrabhai Mehta Practicing Company Secretaries Membership No.45544 CP No 16649 Peer Review No: 1766/2022 UDIN: A045544H001682511 Place : Bhavnagar, India Date : 30th September, 2026. Page 3 of 3 General information about company Scrip code 511131 NSE Symbol MSEI Symbol ISIN INE344D01018 KAMANWALA HOUSING CONSTRUCTION Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 30-09-2026 Ballot) Start time of the meeting 1:00 PM End time of the meeting 1:12 PM Scrutinizer Details Name of the Scrutinizer DEVESH UPENDRABHAI MEHTA Firms Name DEVESH MEHTA & ASSOCIATES Qualification CS Membership Number 45544 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 5246 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 31 No. of resolution passed in the meeting 3 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 the audited financial statements (Standalone & Description of resolution considered Consolidated) of the Company for the financial year ended 31st March, 2026 together with Directors' Report and Auditors' Report 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 5701179 97.8127 5701179 0 100 0 Poll 0 0 0 0 0 0 Promoter a [Showing first 8,000 characters — download PDF for full document]