Shareholders meeting

KEL/SEC/SKC/7/2026 July 24, 2026 National Stock Exchange of India Exchange Plaza, C-1 Block G, Bandra Kurla Complex Bandra East Mumbai – 400 051 Company Symbol : KARMAENG Sub : Declaration of Voting Results / Submission of the Scrutinizers Report in Respect of Resolutions Polled at the 19th Annual General Meeting held on 23rd July, 2026 Sir, This has reference to the 19th Annual General Meeting (AGM) of the Company which was held on July 23, 2026 for the matters as stated in the Notice sent to the Shareholders. The Shareholders were provided a facility of voting on the resolutions at the Annual General Meeting through E-voting. We would like to inform you that the resolutions set forth in the notice have been passed by the members of the Company. We are enclosing herewith the scrutinizer's report and voting results of the Annual General Meeting. Kindly take the same on record and acknowledge receipt. Thanking you, For KARMA ENERGY LIMITED T V Subramanian CFO & Company Secretary Encl : as above KARMA ENERGY LIMITED Regd. Off. Empire House, 214, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai – 400 001 Tel Nos. 22071501 (6 Lines), Fax : 22071514, Email : karmaenergy@weizmann.co.in www.karmaenergy.co . CIN L31101MH2007PLC168823 Voting results Record date 16-07-2026 Total number of shareholders on record date 11263 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public Not Applicable No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 15 b) Public 17 No. of resolution passed in the meeting 3 Resolution No.1 Resolution required : (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / No resolution ? Description of resolution considered Adoption of Audited Financial statements together with the Report of the Directors and Auditors for the year ended 31st March 2026. Category Mode of No. of No. of % of votes polled No. of No. of % of votes in % of votes against Voting Shares votes on outstanding votes in votes favour on votes on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-voting 8643046 100.00 8643046 0 100.00 0.00 Promoter Poll group Postal 8643046 Ballot (if possible) Total 8643046 8643046 100.00 8643046 0 100.00 0.00 Public E-voting 0 0 0 0 0 0 Institutions Poll 66 Postal Ballot (if possible) Total 66 0 0 0 0 0 0 Public Non- E-voting 2926806 568895 19.4374 568819 76 99.9866 0.0134 institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if possible) Total 2926806 568895 19.4374 568819 76 99.9866 0.0134 Total 11569918 9211931 79.6197 9211855 76 99.9992 0.0008 Whether resolution is passed or not Yes Details of Invalid votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public – Non Institutions 0 .. 2 .. -:2:- Resolution No.2 Resolution required : (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / No resolution ? Description of resolution considered Re-appointment of Shri Neelkamal Vrajlal Siraj as Director, who retires by rotation and being eligible has offered himself for re-appointment. Category Mode of No. of No. of % of votes polled No. of No. of % of votes in % of votes against Voting Shares votes on outstanding votes in votes favour on votes on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-voting 8643046 100.00 8643046 0 100.00 0.00 Promoter Poll group Postal 8643046 Ballot (if possible) Total 8643046 8643046 100.00 8643046 0 100.00 0.00 Public E-voting 0 0 0 0 0 0 Institutions Poll 66 Postal Ballot (if possible) Total 66 0 0 0 0 0 0 Public Non- E-voting 2926806 568895 19.4374 568819 76 99.9866 0.0134 institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if possible) Total 2926806 568895 19.4374 568819 76 99.9866 0.0134 Total 11569918 9211931 79.6197 9211855 76 99.9992 0.0008 Whether resolution is passed or not Yes Details of Invalid votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public – Non Institutions 0 .. 3 .. -:3:- Resolution No.3 Resolution required : (Ordinary / Special) Special Whether promoter / promoter group are interested in the agenda / Yes resolution? Description of resolution considered Re-appointment and Revision in Remuneration of Mr. Chetan Durgadas Mehra as Managing Director of the Company. Category Mode of No. of No. of % of votes polled No. of No. of % of votes in % of votes against Voting Shares votes on outstanding votes in votes favour on votes on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-voting 8643046 100.00 8643046 0 100.00 0.00 Promoter Poll group Postal 8643046 Ballot (if possible) Total 8643046 8643046 100.00 8643046 0 100.00 0.00 Public E-voting 0 0 0 0 0 0 Institutions Poll 66 Postal Ballot (if possible) Total 66 0 0 0 0 0 0 Public Non- E-voting 2926806 568895 19.4374 568819 76 99.9866 0.0134 institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if possible) Total 2926806 568895 19.4374 568819 76 99.9866 0.0134 Total 11569918 9211931 79.6197 9211855 76 99.9992 0.0008 Whether resolution is passed or not Yes Details of Invalid votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public – Non Institutions 0 For KARMA ENERGY LIMITED T V Subramanian CFO & Company Secretary Place : Mumbai, Date : 24th July, 2026