Proceedings of 32nd AGM for 31.03.2025 with reports and voting results.

KOBO BIOTECH LIMITED Corp. Office: Unit 104, Hyde Park, Saki Vihar Road, Opp. Ansa Industrial Estate, Andheri (E), Mumbai - 400 072 Tel.: +91-22 4287 1210 • Fax: +91-22-4287 1285 E-mail: cirp.kobobiotech@gmail.com • Website: www.kobobiotech.com (CIN : L24110TG1993PLC16112) Date: 24/07/2026 BSE LIMITED P J Towers Dalal Street, Fort, Mumbai 400 001 Scrip Code: 531541 Dear Sir, Sub: 32nd Annual General Meeting held on Friday, July 24, 2026 at 11.00 A.M. (Outcome and Voting Results The 32nd Annual General Meeting was held on Friday, July 24, 2026 at 11.00 A.M. started at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (“VC” / “OAVM”) Facility. In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results and Scrutinizers Report on the resolutions passed at the 32nd Annual General Meeting held on Friday, July 24, 2026 at 11.00 A.M. started at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (“VC” / “OAVM”) Facility, for your information and records. Other details regarding the attendance at the Annual General Meeting are provided in Annexure 1. For Kobo Biotech Limited NAMRATA AMOL RANDERI Resolution Professional IBBI Registration No. IBBI/IPA-001/IP-P01585/2019-20/12495 Encl.: A/a Regd. Off: Plot No. 121A/1, Western Hills, Addagutta Society, Opp. JNTU, Kukatpally, Hyderabad - 500072 Works: E-2, MIDC, Chincholi, Solapur, Maharashtra - 413 255, Tel. 0217-2357339' Fax: 0217-2357738 KOBO BIOTECH LIMITED Corp. Office: Unit 104, Hyde Park, Saki Vihar Road, Opp. Ansa Industrial Estate, Andheri (E), Mumbai - 400 072 Tel.: +91-22 4287 1210 • Fax: +91-22-4287 1285 E-mail: cirp.kobobiotech@gmail.com • Website: www.kobobiotech.com (CIN : L24110TG1993PLC16112) Annexure 1 SN Description 1. Date of AGM July 24, 2026 2. Book Closure Date NA 3. Total No. of shareholders on record date 7903 4. No. of Shareholders Present in the Meeting either 41 through VC in person or through proxy/VC Shareholders Present in Present Total Shares % to Person through Capital Proxy Promoters and 0 0 0 0 0 Promoter Group Public 41 0 41 19794 0.0831 Total 41 0 41 19794 0.0831 5. No. of Shareholders attended the meeting As above (41 through VCOM) through Video Conferences Promoters and Promoter Group Public Regd. Off: Plot No. 121A/1, Western Hills, Addagutta Society, Opp. JNTU, Kukatpally, Hyderabad - 500072 Works: E-2, MIDC, Chincholi, Solapur, Maharashtra - 413 255, Tel. 0217-2357339' Fax: 0217-2357738 KOBO BIOTECH LIMITED Corp. Office: Unit 104, Hyde Park, Saki Vihar Road, Opp. Ansa Industrial Estate, Andheri (E), Mumbai - 400 072 Tel.: +91-22 4287 1210 • Fax: +91-22-4287 1285 E-mail: cirp.kobobiotech@gmail.com • Website: www.kobobiotech.com (CIN : L24110TG1993PLC16112) Results of 32nd Annual General Meeting Resolution ADOPTION OF ANNUAL ACCOUNTS AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED 31ST No. 1 MARCH, 2025 Resolution Ordinary Resolution Required Whether promoter /promoter group are interested in the agenda / resolution: No. % of Votes % of votes No. of polled No. of No. of % of Votes No. of votes in favour Category Mode of voting shares on votes – votes – against on polled on votes held outsta in favour against votes polled polled nding shares (3)=[(2 (6)=[(4)/(2 (7)=[(5)/(2)]* (1) (2) )/(1)]* (4) (5) )]*100 100 E-Voting E-voting 10709100 0 0 0 0 0 Promoter Poll and Poll Postal 0 0 0 0 0 Postal Ballot (if Promoter Ballot(if Group applicable) applicable) 0 0 0 0 0 Total Total 10709100 0 0 0 0 0 E-Voting E-voting 100 0 0 0 0 0 Poll Public- Poll Postal 0 0 0 0 0 Postal Ballot (if Institutions Ballot(if applicable) applicable) 0 0 0 0 0 Total Total 100 0 0 0 0 0 E-Voting E-voting 13115800 17875 0.1362 17875 0 100 Public- Poll Poll 0 0 0 0 0 Postal Postal Ballot (if Ballot(if Institutions applicable) applicable) 0 0 0 0 0 Total Total 13115800 17875 0.1362 17875 0 100 Total Total 23825000 17875 0.0750 17875 0 100 Regd. Off: Plot No. 121A/1, Western Hills, Addagutta Society, Opp. JNTU, Kukatpally, Hyderabad - 500072 Works: E-2, MIDC, Chincholi, Solapur, Maharashtra - 413 255, Tel. 0217-2357339' Fax: 0217-2357738 KOBO BIOTECH LIMITED Corp. Office: Unit 104, Hyde Park, Saki Vihar Road, Opp. Ansa Industrial Estate, Andheri (E), Mumbai - 400 072 Tel.: +91-22 4287 1210 • Fax: +91-22-4287 1285 E-mail: cirp.kobobiotech@gmail.com • Website: www.kobobiotech.com (CIN : L24110TG1993PLC16112) For Kobo Biotech Limited NAMRATA AMOL RANDERI Resolution Professional IBBI Registration No. IBBI/IPA-001/IP-P01585/2019-20/12495 Regd. Off: Plot No. 121A/1, Western Hills, Addagutta Society, Opp. JNTU, Kukatpally, Hyderabad - 500072 Works: E-2, MIDC, Chincholi, Solapur, Maharashtra - 413 255, Tel. 0217-2357339' Fax: 0217-2357738 KOBO BIOTECH LIMITED Corp. Office: Unit 104, Hyde Park, Saki Vihar Road, Opp. Ansa Industrial Estate, Andheri (E), Mumbai - 400 072 Tel.: +91-22 4287 1210 • Fax: +91-22-4287 1285 E-mail: cirp.kobobiotech@gmail.com • Website: www.kobobiotech.com (CIN : L24110TG1993PLC16112) Date: 24/07/2026 BSE LIMITED P J Towers Dalal Street, Fort, Mumbai 400 001 Scrip Code: 531541 Dear Sir, Sub: Summary of Proceedings at 32nd Annual General Meeting held on Friday, July 24, 2026 at 11.00 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of 32nd Annual General Meeting held on Friday, July 24, 2026 at 11.00 A.M. started at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (“VC” / “OAVM”) Facility and the meeting was concluded at 11.06 a.m. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had extended the remote e-voting facility to the Members of the Company in respect of businesses transacted at the 32nd Annual General Meeting. The remote e-voting commenced from Tuesday, July 21, 2026 (9.00 AM IST) and ended on Thursday, July 23, 2026 (5.00 PM IST). Mrs. Riddhi Shah, Practising Company Secretary, was appointed as the Scrutinizer by the Board for scrutinizing the-voting process. At the meeting, Ms. NAMRATA AMOL RANDERI, Resolution Professional ordered for venue voting on the resolutions to be passed at the Meeting. Ms. Riddhi Shah, Practising Company Secretary was appointed as the Scrutinizers for scrutinizing the venue voting process. All the resolution(s) were passed with requisite majority through remote e-voting and venue voting process. The Scrutinizer's report on combined result of remote e-voting and venue voting is attached. Resolution(s) as set out in the notice of AGM passed with requisite majority through remote e-voting and venue voting are as follows: Sr. No. Details of Resolutions Resolution required/passed Ordinary Business 1 ADOPTION OF ANNUAL ACCOUNTS AND REPORTS ORDINARY RESOLUTION THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 The above is for your information and record. Regd. Off: Plot No. 121A/1, Western Hills, Addagutta Society, Opp. JNTU, Kukatpally, Hyderabad - 500072 Works: E-2, MIDC, Chincholi, Solapur, Maharashtra - 413 255, Tel. 0217-2357339' Fax: 0217-2357738 KOBO BIOTECH LIMITED Corp. Office: Unit 104, Hyde Park, Saki Vihar Road, Opp. Ansa Industrial Estate, Andheri (E), Mumbai - 400 072 Tel.: +91-22 4287 1210 • Fax: +91-22-4287 1285 E-mail: cirp.kobobiotech@gmail.com • Website: www.kobobiotech.com (CIN : L24110TG1993PLC16112) For Kobo Biotech Limited NAMRATA AMOL RANDERI Resolution Professional IBBI Registration No. IBBI/IPA-001/IP-P01585/2019-20/12495 Encl.: A/a Regd. Off: Plot No. 121A/1, Western Hills, Addagutta Society, Opp. JNTU, Kukatpally, Hyderabad - 500072 Works: E-2, MIDC, Chincholi, Solapur, Maharashtra - 413 255, Tel. 0217-2357339' Fax: 0217-2357738 KOBO BIOTECH LIMITED Corp. Office: Unit 104, Hyde Park, Saki Vihar Road, [Showing first 8,000 characters — download PDF for full document]