Shareholders meeting

Ref. No.: 20/2026-27 Date: 30th June, 2026 Stock Code :- BSE: 544622 NSE: KWIL ISIN: INE2KCE01013 BSE Limited, National Stock Exchange of India Limited, Department of Corporate Services, Exchange Plaza, 5th Floor, 2nd Floor, New Trading, Plot No. C/1, G Block, Rotunda Building, P.J. Towers, Bandra – Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Dear Sir/ Ma’am, Sub: Results of Postal Ballot – Notice dated 29th May, 2026 and the Scrutinizer’s Report This is further to our letter dated 29th May, 2026, submitting the Postal Ballot Notice for seeking approval of the Members of the Company for the following resolutions: (a) Appointment of Mr. Abhijit Bhattacharya (DIN: 11638966) as Non-Executive Non Independent Director of the Company; (Ordinary Resolution); and (b) Appointment of Mr. Tahir Toloy Tanridagli (DIN: 11164403) as Non-Executive Non Independent Director of the Company. (Ordinary Resolution) In this regard, please note that Mr. Nitesh Latwal (M. No. A32109, CP No. 16276), Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on 29th June, 2026. The remote e-voting period commenced on Saturday, 30th May, 2026 at 09:00 A.M. (IST), and concluded on Sunday, 28th June, 2026 at 05:00 P.M. (IST). In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the details of voting results and the report of the Scrutinizer thereon. The aforesaid ordinary resolutions have been passed by the Members with requisite majority through Postal Ballot by remote e-voting process. The results of the Postal Ballot were accordingly announced today. This is for your information and records. Yours sincerely, For Kwality Wall’s (India) Limited Anand Upadhyay Company Secretary & Compliance Officer Membership No: A23622 Encl: As above Kwality Wall’s (India) Limited Registered Office: 13th Floor, Oberoi Commerz II, International Business Park, Oberoi Garden City, Goregaon East, Mumbai, Maharashtra, India, 400063 CIN - L10505MH2025PLC437886 | Website – www.kwalitywallsindia.com | Phone: 022 45747000 | Email - kwalitywalls.India@magnumicecream.com Results of Postal Ballot As per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of the Company Kwality Wall’s (India) Limited Date of Postal Ballot Notice 29th May, 2026 Voting Start Date 30th May, 2026 - 09:00 A.M. (IST) Voting End Date 28th June, 2026 - 05:00 P.M. (IST) Total number of Members as on record date 1127570 No. of Members present in the meeting either in person or through proxy Promoters & Promoter Group Not Applicable Public Not Applicable No. of Members attended the meeting through Video Conferencing Promoters & Promoter Group Not Applicable Public Not Applicable Kwality Wall’s (India) Limited Registered Office: 13th Floor, Oberoi Commerz II, International Business Park, Oberoi Garden City, Goregaon East, Mumbai, Maharashtra, India, 400063 CIN - L10505MH2025PLC437886 | Website – www.kwalitywallsindia.com | Phone: 022 45747000 | Email - kwalitywalls.India@magnumicecream.com Kwality Wall’s (India) Limited Registered Office: 13th Floor, Oberoi Commerz II, International Business Park, Oberoi Garden City, Goregaon East, Mumbai, Maharashtra, India, 400063 CIN - L10505MH2025PLC437886 | Website – www.kwalitywallsindia.com | Phone: 022 45747000 | Email - kwalitywalls.India@magnumicecream.com W h e th e r p C a te go ry P ro m o te r a n d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s T o ta l ro m o te r/p ro M o d E -V o tin g P o ll P o sta l B a llo T o ta l E -V o tin g P o ll P o sta l B a llo T o ta l E -V o tin g P o ll P o sta l B a llo T o ta l R e s o lu t io n (1 ) R e so lu tio n re q u ire d : (O rd in a ry / Sp e cia l) O rd in a ry m o te r gro u p a re in te re ste d in th e a ge n d a /re so lu tio n ? N o A p p o in tm e n t o f M r. A b h ijit B h a tta ch a rya (D IN : 1 1 6 3 8 9 6 6D e scrip tio n o f re so lu tio n co n sid e re d D ire cto r o f th e C o m p a % o f V o te s p o lle d N o . o f vo te s N o . o f vo te s – in N o . o f vo te s – e o f vo tin g N o . o f sh a re s h e ld o n o u tsta n d in g p o lle d fa vo u r a ga in stsh a re s (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 (4 ) (5 ) 1 4 5 4 5 5 4 9 8 4 1 0 0 .0 0 0 0 1 4 5 4 5 5 4 9 8 4 0 1 4 5 4 5 5 4 9 8 4 t (if a p p lica b le ) 1 4 5 4 5 5 4 9 8 4 1 4 5 4 5 5 4 9 8 4 1 0 0 .0 0 0 0 1 4 5 4 5 5 4 9 8 4 0 3 0 3 9 1 6 0 7 1 8 2 .4 9 9 3 2 9 9 7 6 3 0 5 0 4 1 5 3 0 2 1 3 6 8 3 8 6 2 6 9 t (if a p p lica b le ) 3 6 8 3 8 6 2 6 9 3 0 3 9 1 6 0 7 1 8 2 .4 9 9 3 2 9 9 7 6 3 0 5 0 4 1 5 3 0 2 1 8 7 9 4 3 9 4 1 .6 6 9 9 8 6 2 3 4 7 0 1 7 0 9 2 4 5 2 6 6 5 0 0 0 9 t (if a p p lica b le ) 5 2 6 6 5 0 0 0 9 8 7 9 4 3 9 4 1 .6 6 9 9 8 6 2 3 4 7 0 1 7 0 9 2 4 T o ta l 2 3 4 9 5 9 1 2 6 2 1 7 6 7 2 6 5 4 4 9 7 5 .2 1 5 9 1 7 6 2 9 4 1 5 0 4 4 3 2 3 9 4 5 W h e th e r re so lu tio n is P a ss o r N o t. ) a s N o n -E xe cu tive N o n -In d e p e n d e n t % o f vo te s in % o f V o te s fa vo u r o n vo te s a ga in st o n vo te s p o lle d p o lle d (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 9 8 .6 3 3 5 1 .3 6 6 5 9 8 .6 3 3 5 1 .3 6 6 5 9 8 .0 5 6 4 1 .9 4 3 6 9 8 .0 5 6 4 1 .9 4 3 6 9 9 .7 5 5 3 0 .2 4 4 7 Y e s Kwality Wall’s (India) Limited Registered Office: 13th Floor, Oberoi Commerz II, International Business Park, Oberoi Garden City, Goregaon East, Mumbai, Maharashtra, India, 400063 CIN - L10505MH2025PLC437886 | Website – www.kwalitywallsindia.com | Phone: 022 45747000 | Email - kwalitywalls.India@magnumicecream.com W h e th e r p C a te go ry P ro m o te r a n d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s T o ta l ro m o te r/p ro M o d E -V o tin g P o ll P o sta l B a llo T o ta l E -V o tin g P o ll P o sta l B a llo T o ta l E -V o tin g P o ll P o sta l B a llo T o ta l R e s o lu t io n (2 ) R e so lu tio n re q u ire d : (O rd in a ry / Sp e cia l) O rd in a ry m o te r gro u p a re in te re ste d in th e a ge n d a /re so lu tio n ? N o A p p o in tm e n t o f M r. T a h ir T o lo y T a n rid a gli (D IN : 1 1 1 6 4 4 0 3 ) a s a N o n -E xe cu tive N o n -D e scrip tio n o f re so lu tio n co n sid e re d In d e p e n d e n t D ire cto r o f th e C o m p a n y % o f V o te s p o lle d % o f vo te s in % o f V o te s N o . o f vo te s N o . o f vo te s – in N o . o f vo te s – e o f vo tin g N o . o f sh a re s h e ld o n o u tsta n d in g fa vo u r o n vo te s a ga in st o n vo te s p o lle d fa vo u r a ga in stsh a re s p o lle d p o lle d (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 1 4 5 4 5 5 4 9 8 4 1 0 0 .0 0 0 0 1 4 5 4 5 5 4 9 8 4 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 4 5 4 5 5 4 9 8 4 t (if a p p lica b le ) 1 4 5 4 5 5 4 9 8 4 1 4 5 4 5 5 4 9 8 4 1 0 0 .0 0 0 0 1 4 5 4 5 5 4 9 8 4 0 1 0 0 .0 0 0 0 0 .0 0 0 0 3 0 3 9 1 6 0 7 1 8 2 .4 9 9 3 3 0 0 6 0 0 6 1 3 3 3 1 5 4 5 8 9 8 .9 0 9 1 1 .0 9 0 9 3 6 8 3 8 6 2 6 9 t (if a p p lica b le ) 3 6 8 3 8 6 2 6 9 3 0 3 9 1 6 0 7 1 8 2 .4 9 9 3 3 0 0 6 0 0 6 1 3 3 3 1 5 4 5 8 9 8 .9 0 9 1 1 .0 9 0 9 8 7 9 5 6 0 6 1 .6 7 0 1 8 6 0 9 9 6 1 1 8 5 6 4 5 9 7 .8 8 9 3 2 .1 1 0 7 5 2 6 6 5 0 0 0 9 t (if a p p lica b le ) 5 2 6 6 5 0 0 0 9 8 7 9 5 6 0 6 1 .6 7 0 1 8 6 0 9 9 6 1 1 8 5 6 4 5 9 7 .8 8 9 3 2 .1 1 0 7 T o ta l 2 3 4 9 5 9 1 2 6 2 1 7 6 7 2 6 6 6 6 1 7 5 .2 1 5 9 1 7 6 3 7 6 5 5 5 8 3 5 0 1 1 0 3 9 9 .8 0 1 9 0 .1 9 8 1 W h e th e r re so lu tio n is P a ss o r N o t. Y e s p I & Associates Company Secretaries SCRUTINIZER'S REPORT ON POSTAL BALLOT PROCESS (THROUGH REMOTE E-VOTING) KWA LITY WALL'S (INDIA) LTD The Chairman Kwality Wall's (India) Limited CIN: L10505MH2025PLC43 7886 13th Floor, Obcroi Commerz II, International Business Park, Ob [Showing first 8,000 characters — download PDF for full document]