Shareholders meeting

July 31, 2026 To To The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 539450 Scrip Symbol: SHK Dear Sir/ Madam, Sub: Summary of proceedings of the 70th Annual General Meeting of the Company We wish to inform you that the 70th Annual General Meeting of the Company (“AGM”) was duly held on Friday, July 31, 2026 at 4:30 pm through Video Conferencing / Other Audio Visual Means. Please find enclosed herewith a summary of proceedings of the AGM. The AGM commenced at 4:30 p.m. (IST) and concluded at 5.40 p.m. (IST). This intimation is also being uploaded on the Company’s website at www.keva.co.in. You are requested to take the above on record. Thanking you, Yours faithfully, For S H Kelkar and Company Limited Deepti Chandratre Global Legal Counsel and Company Secretary Encls: As above Summary of proceedings of the 70th Annual General Meeting of the Company: The 70th Annual General Meeting of the Company (“AGM” / “Meeting”) was duly held on Friday, July 31, 2026 at 4:30 pm through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The deemed venue of the AGM was the Registered Office of the Company Devkaran Mansion, 36, Mangaldas Road, Mumbai – 400002. The AGM was held as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars issued by the Ministry of Corporate Affairs (“MCA”). Mr. Ramesh Vaze, Non-Executive Director and Chairman of Board, chaired the Meeting. All the Directors of the Company were present at the AGM. The Chairpersons of the Committees viz. Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee were present at the Meeting. Representatives of the Secretarial Auditors, Cost Auditors and Statutory Auditors of the Company were also present at the Meeting. The Company Secretary briefed the Members on the regulatory matters and general instructions pertaining to the AGM. As per the attendance record, 59 Members were present through VC at the Meeting. After ascertaining that the requisite quorum was present, the Chairman called the Meeting to order. The Company Secretary briefed the Members on the regulatory matters and general instructions pertaining to the AGM. The Members were informed the Members about the remote e-voting facility provided by the Company. It was stated that the remote e-voting period commenced on Monday, July 27, 2026 (9:00 a.m. IST) and concluded on Thursday, July 30, 2026 (5:00 p.m. IST). Members who were present at the AGM and who had not cast their votes through remote e-voting were requested to cast their votes electronically through the e-voting platform of Central Depository Services (India) Limited (“CDSL”) arranged at the AGM. The Whole-time Director & Group Chief Executive Officer addressed the Members and delivered his speech, briefing the Members present on the Company’s journey until now. He also took the Members through the business developments and performance highlights of the financial year 2025-26. The Agenda Items transacted at the 70th AGM of the Company were as follows: Resolution Details of the Resolution Ordinary/ No. Special Resolution Ordinary Business: 1. To receive, consider and adopt the Audited Standalone Financial Ordinary Statements of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon 2. To receive, consider and adopt the Audited Consolidated Financial Ordinary Statements of the Company for the financial year ended 31 March 2026 together with the Report of the Auditors thereon 3. To appoint a Director in place of Mr. Ramesh Vaze (DIN: 00509751), Ordinary Non-Executive and Non-Independent Director, who retires by rotation and being eligible offers himself for re-appointment 4. To confirm the interim dividend paid to the shareholders for the Ordinary financial year 2025-26 pursuant to declaration of the same by the Board of Directors of the Company at its meeting held on 06 February 2026 5. To appoint M/s. B S R & Co. LLP, Chartered Accountants (Firm Ordinary Registration No. 101248W/W-100022) as the Statutory Auditors of the Company Special Business: 6. To pay remuneration by way of commission to Mr. Ramesh Vaze (DIN: Special 00509751) as a Non-Executive Director and Chairman of the Board 7. To ratify the remuneration payable to M/s. Kishore Bhatia & Ordinary Associates, Cost Accountants, appointed as Cost Auditors of the Company for the Financial Year 2026-27 It was informed that Mr. Vishwanath (Membership No. A14521/CP. No. 25099), Designated Partner, M/s. Sharma and Trivedi LLP, Company Secretaries, Mumbai had been appointed as the Scrutiniser for conducting the e-voting process. Members who had pre-registered themselves as speakers were offered an opportunity to express their views or ask queries on resolutions proposed as set out in the Notice of the AGM. The Whole-time Director & Group CEO addressed and responded to the clarifications sought by the speakers at the AGM. After the session on the Questions, the Members were informed that the AGM e-voting will be kept open for 15 minutes for the shareholders to vote. It was mentioned that the e-voting results along with the consolidated Scrutinizer’s Report shall be informed to Stock Exchanges and also be placed on the website of the Company, CDSL and Stock Exchanges. With the permission of the Chairman, the proceedings of the Meeting were declared as closed and concluded on completion of e-voting by Members. The Meeting concluded at 5.40 p.m. IST. For S H Kelkar and Company Limited Deepti Chandratre Global Legal Counsel and Company Secretary Note: This document does not constitute minutes of the proceedings of the 70th Annual General Meeting of the Company.