Scrtnizer report for AGM held for 31.03.2024

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: 31st Annual General Meeting held on Friday, July 24, 2026 at 10.00 A.M. (Outcome and Voting Results The 31st Annual General Meeting was held on Friday, July 24, 2026 at 10.00 A.M. started at 10.00 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 31st Annual General Meeting held on Friday, July 24, 2026 at 10.00 A.M. started at 10.00 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 35 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 35 0 35 13668 0.0574 Total 35 0 35 13668 0.0574 5. No. of Shareholders attended the meeting As above ( 35 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 31st Annual General Meeting Resolution ADOPTION OF ANNUAL ACCOUNTS AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED 31ST No. 1 MARCH, 2024 Resolution Ordinary Resolution Required Whether promoter /promoter group are interested in the agenda / resolution: No. % of Votes % of votes No. of No. of No. of No. of % of Votes polled on in favour Category Mode of voting shares votes votes – votes – against on outstandin on votes held p o l led in favour against votes polled g shares polled (3)=[(2)/(1 (6)=[(4)/(2 (7)=[(5)/(2)]* (1) (2) (4) (5) )]*100 )]*100 100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 Postal Ballot (if Promoter 10709100 Group applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot (if Institutions 100 applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 E-Voting 17934 0.1367 17934 0 100 0 Public- Poll 0 0 0 0 0 0 Postal Ballot (if Institutions 13115800 applicable) 0 0 0 0 0 0 Total 13115800 17934 0.1367 17934 0 100 0 Total Total 23825000 17934 0.07527 17934 0 100 0 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 31st Annual General Meeting held on Friday, July 24, 2026 at 10.00 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of 31st Annual General Meeting held on Friday, July 24, 2026 at 10.00 A.M. started at 10.00 a.m. through Video Conferencing / Other Audio Visual Means (“VC” / “OAVM”) Facility and the meeting was concluded at 10.09 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 31st 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, 2024 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, Opp. Ansa Industrial Estate, Andheri (E), Mumbai - 400 072 Tel.: +91-22 4287 1210 • Fax: +91-22-4287 1285 E-mail: cirp.kobobiotec [Showing first 8,000 characters — download PDF for full document]