Voting Results and scrutinizer report of 14th Annual General Meeting of Kalyani Cast Tech Limited

KALYANI CAST TECH LIMITED (Formerly Known As; “Kalyani Cast Tech Private Limited”) Date: 02.10.2026 BSE Limited P.J. Towers Dalal Street, Fort Mumbai-400001 Company Code No. 544023 Sub: Voting results and Scrutinizer Report of 14th Annual General Meeting (“AGM”) of Kalyani Cast Tech Limited. Pursuant to requirements of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) please find enclosed: (1) Consolidated Voting Results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the businesses as stated in the Notice of 14th AGM dated August 31, 2026 as required under Regulation 44(3) of the Listing Regulations. (2) The Scrutinizer’s Report dated October 01, 2026 issued by M/s Ankur Singh & Associates, Practicing Company Secretaries, pursuant to Section 108 of the Companies 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014. You are requested to take the above on your records and acknowledge the same. For Kalyani Cast Tech Limited Pankaj Kumar Company Secretary Reg. O(cid:431)ice: B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-1, Delhi-110020 Factory: Village Mamria Thethar, Distt. Rewari (Hr.) Tel: 011-26444400, Mobile: 09650891119, E-mail: info@kalyanicasttech.com, Kalyanicasttech@gmail.com CIN: L30200DL2012PLC242760