Shareholders meeting

Date: 03.10.2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai – 400051 Symbol: KNAGRI Series: EQ Subject: Consolidated Scrutinizer Report pertaining to the 39th Annual General Meeting of the Company. Dear Sir/ Madam, With reference to the captioned subject, and pursuant to the applicable provisions of the Companies Act, 2013 read with rules made thereunder, please find attached herewith, ‘Consolidated Scrutinizer Report’ in respect of resolutions proposed for the 39th Annual General Meeting of the Company held on Wednesday, September 30, 2026. You are requested to take the above information on records. Yours Faithfully For, KN Agri Resources Limited Neelam Wadhwani Company Secretary & Compliance Officer Encl: as above KN AGRI RESOURCES LIMITED Regd. Office: KN Building, Panchsheel, Raipur-492001, CG, India Tel: +91 771 2293706 / 08, Email: info@knagri.com, website: www.knagri.com, CIN L15141 CT 1987 PLC 003777 AMIT SHARMA & ASSOCIATES Chandni Chowk, Near Poddar Steel Industries COMPANY SECRETARIES Ganj Ward, Gondia-441601 Email : csamitsharma@yahoo.com Mob: 09588616979/08275725512 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 The Chairman of 39th Annual General Meeting (“AGM”) KN Agri Resources Limited KN Building, Panchsheel, Raipur (CG) 492001 Dear Sir, Subject: Consolidated Scrutinizer’s report on remote e-voting conducted pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Ballot process conducted at the 39th Annual General Meeting of KN Agri Resources Limited (“AGM”) held on Wednesday, September 30, 2026, at 03.00 p.m. IST at the registered office of the Company at KN Building, Panchsheel, Raipur, Chhattisgarh-492001 Dear Sir, 1. I, Amit Kumar Sharma, Proprietor, Amit Sharma & Associates, Practicing Company Secretaries, have been appointed as a Scrutinizer by the Board of Directors of KN Agri Resources Limited (the “Company”) for the purpose of: a. Scrutinizing the remote e-voting process under the provisions of Section 108 of the Companies Act, 2013 (“the 2013 Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended (“Rules”) and the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) on the resolutions contained in the notice dated September 01, 2026 convening the AGM (“AGM Notice”); and b. Scrutinizing the voting process conducted at the AGM for all the resolutions contained in the notice to the 39th AGM. 2. The management of the Company is responsible to ensure the compliance with the requirement of the Companies Act, 2013 and rules relating to remote e-voting and ballot process during the AGM. My responsibility as a Scrutinizer is to scrutinize remote e-voting and ballot process during the AGM in a fair and transparent manner and to ascertain requisite majority and is restricted to making a Consolidated Scrutinizer’s Report of the votes cast “in favour” and/or “against” the resolutions stated in the AGM Notice, based on the report generated from the e-voting system provided by National Securities Depository Limited (“NSDL”), appointed by the Company to provide remote e-voting and ballot process during the AGM. 3. I submit herewith a Consolidated report on the results of remote e-voting and ballot process during the AGM as under: (i). The remote e-voting period remained open from 09:00 a.m. IST Sunday, September 27, 2026 to 05:00 p.m. IST Tuesday, September 29, 2026. (ii). The Annual Report and the AGM Notice inter-alia indicating the process and manner of e- voting was sent by electronic mode to those Members whose e-mail addresses were AMIT SHARMA & ASSOCIATES Chandni Chowk, Near Poddar Steel Industries COMPANY SECRETARIES Ganj Ward, Gondia-441601 Email : csamitsharma@yahoo.com Mob: 09588616979/08275725512 registered with the Company or Depositories Participants or Registrar and Transfer Agent – MUFG Intime India Private Limited pursuant to the circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). (iii). The Company also released an advertisement in English in “Business Standard “(All India Edition) newspaper having country wide circulation on September 08,2026 and in Hindi in “Pioneer” on September 08, 2026. (iv). The voting rights were reckoned as on Wednesday 23, September 2026, being the Cut-off date for the purpose of deciding the entitlements of members for the remote e-voting and ballot process during the AGM. (v). Scrutinizing the voting process is conducted at the AGM for all the resolutions contained in the notice to the 39th AGM. (vi). After the conclusion of the AGM, the votes cast through remote e-voting and ballot process during the AGM were unblocked on Wednesday, September 30, 2026 at 4:20 PM in the presence of two witnesses, namely Nilu Sharma and Geeta Sharma, who were not in employment of the Company. (vii). Thereafter, I have scrutinized the votes cast through remote e-voting conducted before the AGM and ballot process during the AGM and reconciled the same with the records maintained by the Company/ NSDL/ Registrar and Transfer Agents of the Company. (viii). The consolidated result of remote e-voting and ballot process during AGM is enclosed as an Annexure to this Report. Yours faithfully, For, Amit Sharma & Associates Countersigned Company Secretaries For, KN Agri Resources Limited (ICSI UNIQUE CODE: S2018MH620900) Gopal Krishan Sood Amit Kumar Sharma Chairman Company Secretary DIN: 00106839 Membership No. ACS 40995 Place: Delhi CP No. 15315 Date: 01/10/2026 P.R Certificate :1740/2022 UDIN: A040995H001710498 Place: Raipur Date: 01/10/2026 Enclosed: Annexure AMIT SHARMA & ASSOCIATES Chandni Chowk, Near Poddar Steel Industries COMPANY SECRETARIES Ganj Ward, Gondia-441601 Email : csamitsharma@yahoo.com Mob: 09588616979/08275725512 Annexure to the Report Results of Remote E-Voting and Ballot process during the AGM of KN Agri Resources Limited Ordinary Business: Item No: 1: Ordinary Resolution Adoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March, 2026, along with the reports of the board of directors and auditors thereon. i) Details of Votes in favour and against the resolution: Percent Remote e-voting Voting at the AGM Total -age No. of No. of shares No. of No. of shares No of No. of shares (%) members for which members for which members for which voted votes cast voted votes cast voted votes cast Votes in favour of the 3 79716 21 16565140 24 16644856 100.00 resolution Votes against - - - - - - - the resolution Total 3 79716 21 16565140 24 16644856 100.00 ii) Details of Invalid and Abstained Votes: Method of Voting Invalid Votes Abstained from Voting No. of members No. of votes No. of members No. of votes Remote e-voting - - - - Voting at the AGM - - - - Total - - - - Based on the above result, I report that the Ordinary Resolution as set out in Item No. 1 of the Notice of the AGM has been passed with requisite majority. Item No: 2: Ordinary Resolution Appointment of Mr. Sanjay Shrishrimal (DIN: 00860294), as a director, liable to retire by rotation. i) Details of Votes in favour and against the resolution: AMIT SHARMA & ASSOCIATES Chandni Chowk, Near Poddar Steel Industries COMPANY SECRETARIES Ganj Ward, Gondia-441601 Email : csamitsharma@yahoo.com Mob: 09588616979/08275725512 Percent Remote e-voting Voting at the AGM Total -age No. of No. of shares No. of No. of shares No of No. of shares (%) members for which members for which members for which voted votes cast voted votes cast voted votes cast Votes in favour of the 3 79716 16 197047 19 276763 100 [Showing first 8,000 characters — download PDF for full document]