Shareholders meeting

To, To, The Assistant Manager, The General Manager, National Stock Exchange of India Limited BSE Limited, Listing Department, ‘Exchange Plaza’, Corporate Relationship Department, Bandra Kurla Complex, 1st Floor, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001 Date: 27 July 2026 Sub: Submission of voting result along with Scrutinizer’s report of the 35th Annual General Meeting of the Company held on 27 July 2026 ISIN: Equity: INE094I01018 and Debt: INE094I07049, INE094I07072, INE094I07080 and INE094I07098 Ref: NSE Symbol and Series: KOLTEPATIL and EQ BSE Code and Scrip Code - Equity: 9624 and 532924 BSE Security Code and Security Name – Debt: 1. 974771 and KPDLZC33; 2.976030 and 0KPDL34 3. 977231 and KPDL161025 4. 977351 and 0KPDL35 Dear Sir/Madam, In pursuance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith voting result along with Scrutinizer’s report of 35th Annual General Meeting of the Company held on 27 July 2026. This is for your information and record. Thanking you, For Kolte-Patil Developers Limited Vinod Patil Company Secretary and Compliance Officer Membership No. A13258 Encl.: As above KOLTE-PATIL DEVELOPERS LTD. CIN: L45200PN1991PLC129428 Pune Regd. Office: 8th Floor, City Bay, CTS NO. 14 (P), 17 Boat Club Road, Pune - 411001, Maharashtra, India. Tel.: + 91 20 6742 9200 / 6742 9201 Bangalore Office: 121, The Estate Building, 10th floor, Dickenson Road, Bangalore 560042, India. Tel.: 080- 4662 4444 / 2224 3135/ 2224 2803 Web.: www.koltepatil.com Email id: info.kpdl@koltepatil.com Scrip code 532924 NSE Symbol KOLTEPATIL MSEI Symbol NOTLISTED ISIN INE094101018 Name of the company Kolte - Patil Developers Limited Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 04202 Start time of the meeting 03:00 PM End time of the meeting 03:20 PM [N oxt4 Prev Name of the Scrutinizer Nitin Prabhune J NA — nw PRe— _,\_m\_.:cm_”mzv Number : | R 6707 — ‘ mmnflmwmolm.wn _,\_mmz:mfl._ E‘:_n\: appointed . Mw.ommvmw‘ a Date of Issuance of Report to the company . ) 27-07-2026 | Prev Record date 20-07-2026 Total number of shareholders on record date 41127 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 10 b) Public 26 No. of resolution passed in the meeting Disclosure of notes on voting results Prev Resolution required: (Ordinary / Special) Ordinary | Whether promoter/promoter group are interested in the No Toreceive, consider, approve and adopt: (a) the Audited Standalone Financial Statement of the Compafonr tyhe financial year Description of resolution considered| ended 31 March 2026 and the Report of the Board of Directors and Auditors thereon and (b) the Audited Consolidated Financial Statement of the Company for the financial year ended 31 March 2026 and the Report of Audiitors thereon. % of Votes v No. of shares| "°: %' poltedon | No.ofvotes- | No.ofvotes- otvotesin |y s against Category Mode of voting votes favour on votes held outstanding in favour against on votes polled polled polled shares @ I e A - ® ayi2n*100 | ()KsM1+100 E-Voting 65457957 99.9988 65457957 | 0 100.0000 0.0000 Promoter and Poll | 5458747 0 0.0000) 0 0 0.0000 0.0000, Promoter Group [Postal Ballot (iafp 0 0.0000) 0 o 0.0000 0.0000 Total 65458747 65457957| 99.9988 65457957 | 0 100.0000 0.0000 E-Voting 5892486 | 47.7218 5892486 0 100.0000 0.0000 public- Institutions Poll 12347634 0 0.0000| 0 0 0.0000 0.0000 Postal Ballot (if ap| 0 0.0000 0 0 0.0000 0.0000 Total 12347634| 5892486 47.7216 5892486 0 100.0000 0.0000 E-Voting 57505 0.5288 57263 242 99.5792 0.4208| Public- Non Pot | 10873713 0 0.0000 0 0 0.0000] 0.0000 Institutions Postal Ballot (if ap| 0 00000 o 0 0.0000 0.0000 Total 10873713 57505 0.5288| 57263 242 99.5792/ 0.4208] Total 88680094|71407948 80.5231 71407706 242 99.9997| 0.0003] Whether resolution is Pass or Not. Yes Disclosure of notes on resolution dd Notes * this fields are optional Category No. of Votes Promoter and Promoter Group 0] Public Insitutions ) 12083 Public - Non Insitutions 0| Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Asheesh Mohta (DIN: 00358583) who retires by rotation and Description of resolution considered being eligible, offers himself for re-appointment % s in Category Mode of voting No. of shares held zo.u”“_“u.a Nflk.s.h.flfl% e fl«fl_flus zo““_‘_\.._“,..e.- réoh.‘.ea.”wsm xoflwsqflunafl“ufl shares polled (1 ) (3)=[(2)/(1)1*100 @) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-voting 65457957 99.9988] 65457957 0 100.0000 0.0000 Promoteanrd |Poll 65458747 0 0.0000 0| 0 00000} 0.0000 Promoter Group | povaga llot (if applicable) o 0.0000 0| 0 0.0000} 0.0000 |Total 65458747 65457957 99.9988 65457957 0| 100.0000 0.0000| E-Voting 5904569 47.8194] 3397073 2507496 | 57.5330) 42.4670) Publ Poll 12347834 of 0.0000) 0 0 0.0000 0.0000) Institutions | postal Ballot (f applicable) o| 0.0000) o o 0.0000) 0.0000) Total 12347634 5904569 47.8194 3397073, 2507496 575330 42.4670) E-Voting 57505 0.5288 57263 242 99.5792 0.4208 Public- Non Poll 10873713 0 0.0000] 0 0 0.0000] 0.0000] ustitubions| Postal Ballot (if applicable) 0 0.0000 0 0 0.0000} 0.0000 Total 10873713 57505, 05288 57263 22| 99.5792 0.4208 Total 88680094 71420031 80,5367 68912293 2507738] 96.4887 35113 Whether resolution is Pass or Not. Disclosure of notes on resolution * this fields are optional Category Promoter and Promoter Group Public Insitutions Pubiic - Non Insitutions Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To consider and mvvfleflawgfihflfln“““”“w”flfi““.awlmm”“““__“moqq m”_M_,H«vaWmflmme. as Independent Category Mode of voting No. of shares held zoru_“w.a x:fl“fl“m.flfi e flfiflm =il zo‘mflfl.fia - rdeehfl,fifl..r xo.”__,ussm.“efl“a shares polled (1) 2) (3)=[(2)/(1)1*100 @ (5) (6)=I(4)/(2)1*100 | (7)=[(5)/(2)1*100 E-Voting 65457957 99.9988] 65457957 0 100.0000 0.0000 Promoterand [Pl 65458747 0 0.0000 0 0 00000 0.0000 Promoter Group |5;tal Ballot (if applicable) of 0.0000) 0| 0| 0.0000) 0.0000) [Total 65458747 65457957| 99.9988 65457957 0 100.0000 0.0000] E-voting 5904569 47.8194] 5541814 362755 23.8564| 6.1436 Public- Poll 12347634 0| 0.0000) 0| 0 0.0000} 0.0000 nsktuticns Postal Ballot (if applicable) 0 0.0000 0| 0 0.0000} 0.0000} Total 12347634 5904569, 47.8194] 5541814 362755 93.8564] 6.1436] E-Voting 57505 0.5288| 57233 272 99.5270 0.4730) Public- Non Poll 10873713 0 0.0000) 0 0| 0.0000 0.0000 Institutions | postal Ballot (f applicable) 0 0.0000 0 o 0.0000 0.0000 [Total 10873713 57505 0.5288| 57233 272) 99.5270 0.4730) Total 88680094 71420031 80.5367, 71057004 363027 99.4917 0.5083| Whether resolution is Pass or Not.| Yes Disclosure of notes on resolution Ids are optional Category Promoter and Promoter Group Public Insitutions ) Public - Non Insitutions Resolution required: (Ordinary / Special) Special Whether promoter/promater group are interested in the agenda/resolution? No To consider and approve the extension of the utilization period of proceeds raised through the Description of resolution considered preferential issue of shares O B e ol st R Bl il L shares polled (1) 2) (3)=[2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | {7)=[(5)/(2)]*100 E-Voting 65457957 | 99.9988| 65457957 | 0 100.0000 0.0000 Promoterand |Poll 65458747 0 0.0000 0| 0| 0.0000} 0.0000 Promoter Group | postala llot (if applicable) 0 0.0000) 0 0 0.0000 0.0000) Totat 65458747, 65457957 29.9988 65457957 0 1000000 0.0000 E-Voting 5904569| 47.8194) 5904569) 0 100.0000 0.0000 Public- Poll 12347634 0 0.0000 0 0 0.0000 0.0000| Justitutions Postal [Showing first 8,000 characters — download PDF for full document]