Outcomes of the 07th Annual General Meeting of the Company in pursuant to Regulation 30 read with Schedule III of the SEBI (LODR), Regulation, 2015 attached herewith.

REF NO: KVSCASTINGS/BSE-SME/26-27/30 Date: August 12, 2026 The Manager, The Corporate Relations Department (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code : 544554 Scrip Symbol : KVSCASTING ISIN : INE163701019 Subject: Outcome of 07th Annual General Meeting held on 12th August, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the 07th Annual General Meeting (“AGM”) of the Members of KVS Castings Limited was held on Wednesday, August 12, 2026 at commenced at 3:30 P.M. (IST) at the Registered Office situated at Village Girdhiyai & Baghelewala, Aliganj Road, Tehsil Kashipur – 244713, U.S. Nagar, Uttarakhand. In compliance with the Articles of Association, Mr. Devendra Kumar Agarwal, Director of the Company, chaired the meeting and welcomed 08 Members present. All Directors, except Mr. Jaswinder Singh Ahluwalia (Independent Director), were present along with the Company Secretary, Statutory Auditor, Internal Auditor, and the Scrutinizer. The requisite quorum being present, the Chairman called the Meeting to order. The 07th AGM was conducted in physical mode in compliance with the applicable provisions of the Companies Act, 2013, Listing Regulations, and the circulars issued by the Ministry of Corporate Affairs and SEBI. The Notice convening the AGM along with the Explanatory Statement was taken as read, as the same had already been circulated electronically to the Members. The Chairman informed the Members that the Company had provided remote e-voting facility on the resolutions set forth in the Notice dated July 17, 2026. Further, physical voting facility was also made available during the AGM for those Members who had not cast their vote through remote e-voting. The businesses transacted at the 07th AGM are given in detail as an “Annexure-A”. The Chairman informed that the Ballot voting facility would remain open for 30 minutes after conclusion of the AGM for the Members who had not exercised their votes earlier through remote e-voting. Further, CS Nishi Sethi Tandon through Nishi & Associates, Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize the remote e-voting process and Ballot voting during the AGM in a fair and transparent manner. The Chairman thanked the Members for attending and participating in the AGM and declared the meeting as concluded. The meeting concluded at 04:45 PM (IST). This intimation is being made to ensure transparency and compliance with the regulatory requirements. We request the Exchange to kindly take the above information on record. For KVS Castings Limited (Formerly known as ‘KVS Castings Private Limited’) (CS Shweta Mehrotra) Company Secretary & Compliance Officer M. No.: A23938 Place: Kashipur “Annexure-A” Details of Businesses Transacted at the 07th Annual General Meeting Sr. Particulars Type of Mode of Result No. Resolution Voting Ordinary Business 1 Adoption the Audited financial Ordinary Remote Result statement of the Company for the e-voting & awaited from financial year ended as at March Physical Scrutinizer 31, 2026 and the reports of the voting Board of Directors and Auditors thereon 2 Re-appointment Ms. Rekha Ordinary Remote Result Agarwal (DIN: 02212986), e-voting & awaited from Director who retires by rotation Physical Scrutinizer and being eligible, offers herself voting for re-appointment Special Business 3 Regularization Mr. Puneet Ordinary Remote Result Mohindra (DIN: 07169233) as a e-voting & awaited from director (in the category of Non- Physical Scrutinizer Executive Director and voting Professional) 4 Appointment of Mr. Sudhir Special Remote Result Agarwal (DIN: 08602216) as an e-voting & awaited from Independent Director for second Physical Scrutinizer term (5 consecutive years) voting 5 Ratification of general Related Ordinary Remote Result Party Transactions e-voting & awaited from Physical Scrutinizer voting For KVS Castings Limited (Formerly known as ‘KVS Castings Private Limited’) (CS Shweta Mehrotra) Company Secretary & Compliance Officer M. No.: A23938 Place: Kashipur