Pursuant to Regulation 30, Schedule III Part A (A-13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of the 50th Annual ....

I(PI ' PB\n.rE!0H0 1S I(PT BIBB.'lrEHS I(PT Industries E.td. T: +91-231-2689900 Gat No. 320, Mouse Agar, F: +91-231-2689946 EVEHiCLES A/P & Taluka: Shiro1- 416 103. E: kpt.ho@kpt.co.in DostK. olhapuc Maharashtra,I ndia. CIN: L29130MH1976PLC019147 www.kpt.co.in KPT/SECWSTEW26-27 www.listin.gb seindia.c om 08thA ugust, 2026 BSE Limited Corporate Relationship Department 2ndF loor, New Trading Ring, P.J. Towers, Dalai Street. MUMBAI 400 001 Dear Sir. Pursuantt o Regulation3 0, Schedule1 1P1 art-A (A-13) of the DEBI (Listing Obligationsa nd Disclosure Requirements)R egulations, 2a15, we are enclosing herewith Minutes of the 50thA nnual General Meeting of the Company held on Saturday, 08thA ugust, 2026 This is for your information and records Thanking you Yours faithfully, For I(PT IndustriesL TD COMPANY SECRETARY & COMPLIANCE OFFICER End: - a/a INTERNATIONAL BUSINESS DIVISION: Regd. Office: KP'r Industries E.td. T: +91-231-2689900 Gat No. 320, Mouse Agar F: +91-231-2689946 A/P & Taluka:S hiro1- 416 103. E: export.kpt@kpt.co.in Dist. KolhapucM aharashtra,I ndia. CIN: L29130MH1976PLC019147 MINUTES OF THE 50th ANNUAL GENERAL MEETING OF KPT INDUSTRIES LIMITED.. HELD AT THE REGISTEREDO FFICE OF THE COMPANY AT GAT No.320. MOUJE AGAR. A/P & TALUI(A : SHIROL- 416 103. DIST.KOLHAPUR. ON THURSDAY. THE 8th AUGUST. 2026. AT 10:00 A.M. The following Directors were present 1. Mrs.Prabha Kulkarni Chairperson 2. Dr. Shishir Gosavi Independent Director 3. Mr.Dilip Kulkarni Managing Director 4. Mr. Sanjay Buch Independent Director 5. Dr. Ketan Pai Director 6. Mr.Arjun Gadre Independent Director 7. Dr.Nitin Pai Director Mrs.Prabha Kulkarni, Chairperson, occupied the Chair and the Meeting started at 10:00 a.m At the outset,t he Chairpersono f the meetingw elcomedt he membersa nd appreciatedt heir attendance for the AGM, by sparing their time. She, then declared that 22 Members were present in person, 5 Proxy and 4 Authorized Representatives each of KPT Employees Welfare Trust, Suvina Engineers Pvt.Ltd., Prakash Kulkarni Endowment Trust and Prabha Kulkarni Endowment Trust, were present. The required quorum for the meeting was completed The Chairperson informed that Dr.Shishir Gosavi, an Independent Director, who is Chairman of the Audit Committee. Nomination & Remuneration Committee and Stakeholders Relationship Committee, is also present for the 50thA nnual General Meeting of the Company. Mr.Akshay Kotkar, Statutory Auditor, was also present The necessary statutory registers and documents required to be kept available for inspection by members, were kept open and were accessible throughout the meeting The Notice convening the Annual General Meeting was taken as read Mrs.PrabhaK ulkarni,t he Chairperson,t hen delivered the Speech to the Shareholders. She paid a profound tribute to her late husband and the Founder of the Company, Mr.Prakash Kulkarni, Executive Chairman, who passed away on 3rd January, 2026 The Chairpersons tated that, as the Founder and Promoter, Mr. Kulkarniw as the visionary force behind the establishment of the Company and devoted himself tirelessly to nurturing it from its very inception. Having served the Company with exceptional dedication and distinction since its founding, his leadership, values, and unwavering commitment have become an integral part of the Company's legacy. His invaluable contributions will always be remembered with deep respect and gratitude. The Company remains steadfast in its commitment to upholding his vision and carrying forward the mission that he so passionately championed. The Chairperson further observed that the current year marks the Company's Golden Jubilee, a significant milestone in its journey. On this memorableo ccasion, she also fondly remembereadn d paid tributet o the formerD irectorsw ho are no longerw ith us, acknowledging their invaluable guidance, dedication, and contributions to the Company's growth and success over the years. She expressed that the strong foundation laid by them continues to inspire the Company in its ongoing journey. The progress achieved today stands as a lasting testament to their collective vision, dedication, and unwavering commitment. The Directors' Report, Auditor's Report and Financial Statements as circulated to all the Shareholders were taken as read The Chairperson then invited the members to offer comments or to ask questions on the Annual Accounts, if any. Some shareholders called for explanation on few items in the report. The Chairperson replied the same, satisfactorily. The Scrutlniser briefed the Shareholders the procedure of voting on the resolutions during the meeting by using Ballot Forms. The Members who were present in the meeting and did not cast their votes electronically, voted to the resolutions accordingly. The Chairperson then requested the Scrutinizer, Ms.Nidhi Shree J, Practising Company Secretary, Partner of M/s.V.Sreedharan & Associates, to scrutinize the voting done by the Shareholders, Authorised Persons through Ballot Papers and e-voting to all the Resolutions and to submit his report to Chairperson within 48 hours from the time of the Annual General Meeting held The Chairperson thanked all the Shareholders for their presence in the meeting The Meeting concluded at 10:30a.m., with a vote of thanks to the Chair and the Shareholders by Mr.Dilip Kulkarni, Managing Director. The Scrutinizer unblocked the e-voting process at 1 1:08 a.m. and submitted his report to the Chairperson at 02:30 p.m. The Chairperson noted the details of E-voting and Ballot Papers voting and advised to submit and upload the result with BSE as well as on the website of the Company, respectively. The following resolutions were passed by the members as per the report of the Scrutinizer 1] Receive,c onsider & adopt the Audited Financial Statementsf or the year ended on 31stM arch, 2026 and the Board's and Auditor's Reports, therein. 13 Members holding l0,21,512 shares assented through e-voting process and 23 Members holding 3,62,961 shares assented through ballot process. 2 Member dissented through e-voting holding 27 shares Thereafter, the following resolution was declared as passed by majority, as an Ordinary Resolution 'RESOLVED THAT the Audited Financial Statements for the year ended on 31st March, 2026 and the Board's and Auditor's Reports, thereon, be and are hereby adopted." 2] Declare dividend for the financial year ended oil31tMarch, 2026 13 Members holding l0,21,512 shares assented through e-voting process and 23 Members holding 3,62,961 shares assented through ballot process. 2 Member dissented through e-voting holding 27 shares Thereafter, the following resolution was declared as passed by majority, as an Ordinary Resolution ffRESOLVED THAT the dividend as recommended by th year ended on 31stM arch, 2026, at the rate of 60% i.e.Rs.3.00p er Equity Shard.6f Rs.5/- each of the Company, be and is hereby declared and that the same be paid to those shareholders whose names appear on the Register of Members as on 31stJ uly, 2026.9' 3] Appoint a Director in place of Mr. Dilip Kulkarni, Director (DIN: 00184727).w ho retires btlotation.and, being eligible, seeks reappointment. 13 Members holding l0,21,512 shares assented through e-voting process and 23 Members holding 3,62,961 shares assented through ballot process. 2 Member dissented through e-voting holding 27 shares Thereafter, the following resolution was declared as passed by majority, as an Ordinary Resolution: RESOLVEDT HAT Mr.Dilip Kulkarni, Director (DIN: 00184727), retiring by rotation and who has offered himself for reappointment,b e and is hereby re-appointeda s a Director of the Company.: 4] Aoooint.a Director in place of Mrs. Prabha Kulkarni, Director (DIN: 00053598) who retires by rotation and. being eligible. seeks reappointment. 13 Members holding l0,21,512 shares assented through e-voting process and 23 Members holding 3,62,961 shares assented through ballot process. 2 Member dissented through e-voting holding 27 sha [Showing first 8,000 characters — download PDF for full document]