Pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing ....

KPT ' Pnl.. ERT OOLS Regd.O ffice: KPT I(PT IndustriIe.tsd . B10i.i.rEHn T: +91-231-2689900 Gat No. 320, Mouje Agar. F: +91-231-2689946 E VEHICLES A/P& TalukaS: hiro-1 4 16 103, E: kpt.ho@kpt.co.in Diet. Kolhapuc Maharashtra, India. CIN: L29130MH1976PLC019147 www.kpt.co.in KPT/SECR/26-27 www.listing. bseindia. com 08thA ugust, 2026 Corporate Relationship Department BSE Limited I't Floor, New Trading Ring: P.J. Towers, Dalai Street, MUMBAI 400 001 Kind Attention: - Devika Shah - Dy. G.M. Listing Dear Sir/Madam Pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder and Regulation 44 of DEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Voting Results of the 50thA nnual General Meeting held on Saturday, 08thA ugust, 2026 of KPT Industries Limited for your record Kindly take the above on your record Thanking you Yours faithfully, For KPT IndustriesL TD ..j$$h:*;, COMPANY SECRETARY & COMPLIANCE OFFICER End:- a.a INTERNATIONAL BUSINESS DIVISION: Read. Office: KPT Industries I.tel. T: +91-231-2689900 Gat No. 320, MouseA gar F:+ 91-231-2689946 A/P & Taluka: Shiro1- 416 103. E:e xport.kpt@kpt.co.in Dist. Kolhapuc Maharashtra, India. CIN: L29130MH1976PLC019147 i 0.0 0 0 0 0 k 0 e 0 g g £ D 0 © g g g o .s 0 .2 6 p-8 I .: Q a 0> .0 0 E g E a g &O+.. ouo 't) q 0 o '6 '6 <-Q 0 Z > Q. =0 b C Q. 0-a 0 z£ B 0 'D 0 0 E E 0 g 'J € 8 9 i; a = j 8 € 9 g g. { QOQ $ R .g 8 = 'R .& £