Scrutinizer''s report issued by CS Chetan Gaur has been attached herewith.

KINETIC TRUST LIMITED KINETIC st CIN : L67120PB1992PLC012532 August 07", 2026 The Secretary BSE Limited, Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400001 Script Code: 531274 Subject: Scrutinizer Report & Voting Results of 34‘ Annual General Meeting ( ‘AGM”’) of Kinetic Trust Limited held on Friday, August 07", 2026 at 01:00 P.M. at Flat No 4, Ist Floor, Khurana Complex, Kochar Market Chowk, Ludhiana, Punjab — 141002 Dear Sir(s), Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided e-voting facility to the members entitled to cast their vote on the business to be transacted at the Annual General Meeting (AGM). The Scrutinizer’s Report dated August 07th, 2026 are enclosed herewith as Annexure I, Based on the Report of the Scrutinizer, it is hereby informed that all the resolutions as set out in the Notice of AGM, heve Leen duly approved & passed by the shareholders with requisite maj ority. Thanking You Yours faithfully For Kinetic Trust Limited Pooja Agrawal Company Secretary and Compliance officer Date: 07-08-2026 Piace: Ludhiana CORPORATE OFFICE : 1406, VIKRAM TOWER, 16 RAJENDRA PLACE, NEW DELHI * 110008. INDIA PH.: +91-11-4132 0251, 4477 7820, 4477 9427 E-MAIL: compliance.ktI@gmail.com REGD OFFICE : 527R, City Tower, 2nd Floor, Model Town, LUDHIANA - 141002 (Pb.) INDIA C GAUR & ASSOCIATES COMPANY SECRETARIES CG-331, Grd Floor, DDA SES Flats. Opp. Vivanta by Taj Hotel, Sector-22. Dwarka, New Dethi 110077 | Mobile: +91 9953701510 | Email:eschetangauré gmail.com FORM NO. MGT-13 SCRUTINIZER’S REPORT [Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rules 20(4)(xii) & 21(2) of the Companies (Management and Administration) Rules,201 4] The Chairman Annual General Meeting of the shareholders of Kinetic Trust Limited Registered office: 527R, City Tower 2nd Floor, Ludhiana, Punjab — 141002 Subject: Consolidated Scrutinizer’s Report on Remote E-voting conducted prior to the 34 Annual General Meeting (‘AGM’) of Kinetic Trust Limited held on Friday, 07» August, 2026 at 01:00 P.M. at Flat No 4, 1st Floor, Khurana Complex, Kochar Market Chowk, Ludhiana, Punjab - 141002 and E-voting conducted during the AGM. Dear Sir, I, CS Chetan Gaur (Company Secretary in Practice and Proprietor) of M/s C Gaur & Associates was appointed as the Scrutinizer by the Board of Directors of Kinetic Trust Limited (the Company) for the purpose of scrutinizing e-voting process (remote e-voting) and e-voting at the 34% Annual General Meeting at Flat No 4, 1st Floor, Khurana Complex, Kochar Market Chowk, Ludhiana, Punjab — 141002. Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rules 20 & 21of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned Resolutions proposed at the 34 Annual General Meeting of the Equity Shareholders of the Company held on Friday, 07 August, 2026 at 01:00 P.M., I submit my report as under: > Notice Convening the Meeting: The Company has informed that, based on the Register of Members and the List of Beneficial Owners made available by the Depositories, the Notice convening the Annual General Meeting (AGM) was dispatched as follows: > By Electronic Means: On 13th July, 2026, the Notice of the AGM was sent via e-mail to 465 shareholders who had registered their e-mail IDs with the Depositories/the Company, as confirmed by the communication received from the RTA/NSDL. > By Ordinary Post: On 13% July, 2026, the Notice convening the AGM was dispatched by ordinary post to 721 shareholders. 1. Cut-off Date The Voting rights were reckoned as on Friday, J uly 31st, 2026 being the cut-off date for the purpose of deciding the entitlements of Shareholders at the remote e-Voting and Voting at the Meeting. aes Saree he 2. Remote e-Voting i. Agency: The Company has appointed the E- voting system of NSDL. Remote e-Voting: The remote e-Voting platform was open from 09:00 A.M. on Tuesday, August 04%, 2026 upto 05:00 P.M. on Thursday, August 06%, 2026 and shareholders were required to cast their votes electronically conveying their assent or dissent in respect of the Ordinary and Special Resolutions, on the e-Voting platform provided by NSDL. 3. Voting at the AGM: Members present in person / through | 18 authorized representatives- Members who cast vote through E-Voting | 0 at venue Members present but did not participate | 8 in E-Voting and also did not had exercised their votes through remote E- Voting prior to AGM Members whofcast vote through remote | 15 E-Voting _ 4. Counting Process: i, After the conclusion of the Annual General Meeting, the votes cast through remote e-voting were unblocked at around 01:31 P.M. in presence of two witnesses who were not in the employment of the Company. wl Name: r. Kunal Mishra Name: Mr. Trilok Kumar il. Thereafter, the details of equity shareholders, who voted for or against were downloaded from the E-Voting website of NSDL. il. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote E- voting and voting during the AGM on the resolutions contained in the Notice of 34°» Annual General Meeting. Some details in the report have been mentioned as per the communication received from the Company. iv. My responsibility as scrutinizer for the remote E-voting and the voting conducted during AGM is restricted to submit Scrutinizer’s report for the votes cast in favour or against the resolution. Based on the E -voting results available to me, 15 members have casted their vote through remote E- voting holding 18,05,096 equity shares. The meeting concluded at around 01:15 P.M., post which a 15-minute window was provided to those shareholders to cast their vote who did not vote in the designated voting period, after which consolidated results were prepared. vi. The consolidated result of remote E-yoting and_E-voting at the Annual General Meeting is as under: VOTING RESULTS [Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Date of the AGM 07 August, 2026 Total number of shareholders on cut-off date 1,184 No. of Shareholders present in the meeting: 18 Promoters and Promoter Group: 4 Public: 14 Resolution No. 1 To Consider and Adoption of Audited Financial statements. Resolution required: ORDINARY RESOLU TION Whether promoter/ promoter group NO are interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of | %. of Votes %. of Voting shares votes Polled on Votes -in | Votes - in favour Votes held polled outstanding favour against on votes against shares polled on votes (1) (2) (3)=[(2)/(1)]* (4) (5) polled 100 (6)=[(4)/(2)] *100 (7)=[(5)/(2 J*100 Promoter E-Votin g 24,00,000 | 18,04,075 75 .1698 18,04,025 50 99.9972 0.0028 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot (not applicable) Total 24,00,000 18,04,075 75.1698 18,04,025 50 99.9972 0.0028 Public- E-Votin g 0 0 O 0 0 0 0 Institutions | Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (not applicable) Total 0 0 0 0 0 0 0 Public- Non | E-Votin g 9,60,000 1021 0 ,1064 1020 1 99.9021 0.0979 Institutions | Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (not applicable) Total 9,60,000 1021 0.1064 1020 I 99.9021 0.0979 Total 33,60,000 | 18,05,096 | - 53 .7231 18,05,045 51 99.9972 0.0028 Resolution No. 2 To Approve the Reappointment of Director. Resolution required: ORDINARY RESOLU TION Whether promoter/ promoter group YES are interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of | %. of Votes %. of Voting shares votes Polled on Votes —in | Votes — in favour Votes held polled outstanding favour against on votes against [Showing first 8,000 characters — download PDF for full document]