Proceedings of the 34th Annual General Meeting of Kinetic Trust Limited.

Eingnid KINETIC TRUST LIMITED = CIN : L67120PB1992PLC012532 07" August, 2026 The Secretary BSE Limited, Listing Department Phiroze Jecjeebhoy Towers Dalal Street, Mumbai 400001 Seript Code: 531274 Subject: Proceedings of 34" Annual General Meeting held on Friday. 07" August, 2026 Dear Sir(s), In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith copy of the proceedings of 34™ Annual General Meeting of the Members oft he company 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. Kindly take the above intimation on your record. Thanking You, Yours Faithfully, For Kinetic Trust Limited TRUSTLTD. J A e Rajesh Arora Director Director DIN: 00662396 Date: 07-08-2026 Place: 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.ktl@gmail.com REGD OFFICE : 527R, City Tower, 2nd Floor, Model Town, LUDHIANA - 141002 (Pb.) INDIA SUMMARY OF THE PROCEEDINGS OF THE THIRTY-FOURTH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE KINETIC TRUST LIMITED HELD ON FRIDAY, AUGUST 07™, 2026 AT 01:00 P.M. AT FLAT NO 4, 1ST FLOOR, KHURANA COMPLEX, KOCHAR MARKET CHOWK, LUDHIANA, PUNJAB — 141002 The Thirty-Fourth Annual General Meeting of the Members of the company was 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. The Following Board Members were Present at the 34" AGM of the Company: 1. Mr. Rajesh Arora — Director Also attendees to the 34" AGM were following: 1. Ms. Pooja Agrawal - Company Secretary & Compliance Officer 2. Mr. Ranjan Kumar - CFO 3. Mr. Chetan Gaur - Practicing Company Secretary and Scrutinizer of the AGM Ms. Pooja Agrawal, Company Secretary, welcomed everyone to the 34" Annual General Meeting of the Company. The Company Secretary apprised the members that the Company had provided remote e-voting facility through NSDL to eligible sharcholders as on the cut-off date i.e. Friday, July 31%, 2026. The remote e- voting period commenced on 09:00 A.M. on Tuesday, August 04®, 2026 and ended on 05:00 P.M on Thursday, August 06, 2026. It was further apprised that, Mr. Chetan Gaur, Practicing Company Secretary, had been appointed as the Scrutinizer. Mr. Rajesh Arora, Chaired the proceedings of the AGM. After welcoming the members present, the Chairman ascertained that the requisite quorum was present at the Annual General Meeting, therefore the meeting was called to order and proceedings of the meeting were commenced. With the permission of members present, chairman took the Notice of the meeting along with the Audited Financial Statements of the Company for the financial year ended 31% March 2026 and the report of Board of Directors thereon, being already circulated as read. The following item of Ordinary Business as set out in the Notice calling the Annual General Meeting. 1. To Consider and Adopt Audited Financial statements: a. The Audited Balance Sheet, Statement of Profit and Loss, Statement of Changes in Equity, Statement of Cash Flows and Notes to the Financial Statements, including significant accounting policies and other explanatory information as on 31% March 2026, together with the Report of the Board of Directors and the Auditors Report thereon. 2. To appoint a director in place of Mr. Rajesh Arora (DIN: 00662396) who retires by rotation at this annual general meeting and being eligible has offered himself for re-appointment The following item of Special business as set out in the Notice calling the Annual General Meeting. 3. To Regularize the Additional Director, Mr. Sumit Kumar Jha (DIN: 10547500) as a Non- Executive & Independent Director of the Company 4. To increase in authorized share capital of the Company and consequential amendment in Memorandum of Association of the Company 5. Issuance of upto 60,00,000 Warrants convertible into Equity Shares to the persons belonging to Non-Promoter category on Preferential basis The Chairman announced that the results of e-voting would be declared on the receipt of scrutinizers report and shall be placed on the website of the company and the website of National Securities Depositories Limited, the agency providing the e-voting facility and also would be available at the registered office of the company. The same also be sent out to the stock exchange within Forty-Eight hours from the conclusion of the AGM. All the Resolutions Set out in the notice calling AGM were passed with the requisite majority and are deemed to be passed on the date of AGM. The Chairman then thanked the members attending the meeting and for their co-operation and concluded the meeting at 01:15 P.M. Thanking You For Kinetic Trust Limited KIMETIC TRUST LTD. Rajesh Arora % Director DIN: 00662396 Date: 07-08-2026 Place: Ludhiana