Revised Postal Ballot Outcome dated 12.08.2026

212, Jhalawar Service Premises, .. c:,~OUl!.o-1\ E.S. Patanwala Compound, :~ V :,,: l.B.S. Marg, Opp. Shreyas Takies, ~ Ghatkopar (West), Mumbai· 400 086. " ~ " Phone: ~91·22-25004605 / 25002660/93204 25510 "" E-mail : rohit@kahanpackaging.com /Website: www.kpackltd.com KAHAN PACKAGING LIMITED CIN : L36100MH2013PLC240584 HUMBAI. INOIA. August 13, 2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 543979 Subject: Voting Results and Scrutinizer’s Report on the Postal Ballot Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed detailed Voting Results and Scrutinizer’s Report on the Postal Ballot conducted by the Company. The Company had provided e-voting facility to Members through Purva Sharegistry (India) Pvt. Ltd. The e-voting period commenced on Tuesday, July 14, 2026 at 9:00 a.m. and ended on Wednesday, August 12, 2026 at 5:00 p.m. You are requested to kindly take the same on records. Thanking you, For KAHAN PACKAGING LIMITED Prashant Jitendra Dholakia Chairman and Managing Director (DIN: 06428389) Encl: a/a Unit: Plot No.23, Amalgamated Industrial Complex, Mumbai-Nasik Road, Nr. Diamond Retreat Hotel, Village-Asangaon, Tal-Shahpur, Dist-Thane-421 601 212, Jhalawar Ser111ce Premises, ~ou~,. E.S. Patanwala Compound, :I:": ""V "'1c~, L.8.S. Marg, Opp. Shreyas Takies, '£ Ghatkopar (West), Mumbai· 400 086. u ~ ~ Phone: +91-22-25004605 / 25002660/ 93204 25510 ;,o; E-mail: rohit@kahanpackaging.com /Website: www.kpackltd.com KAHAN PACKAGING LIMITED CIN: L36100MH20BPLC240584 MUMBAI. IN DIA. Result of Postal Ballot Pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 (“the Act”) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”), Regulation 44 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions of the Act, the Rules, Listing Regulations, the Articles of Association of the Company, Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India (“SS-2”), including any statutory modification(s) or re-enactment (s) thereof for the time being in force and as amended from time to time and in accordance with the guidelines and circulars issued by the Ministry of Corporate Affairs (“MCA”) for conducting Postal Ballot, the approval of shareholders was sought by postal ballot as per details furnished in the Postal Ballot Notice dated 11th July, 2026 sent to all shareholders of the Company, on the following two items for passing Ordinary Resolutions by way of postal ballot only by voting through electronic means (“remote e- voting”). Sr. No. Details of Resolution Type of Resolution 1 Increase in Authorised Share Capital and consequent Ordinary Resolution alteration to the Capital Clause of the Memorandum of Association 2. Issue of Bonus Shares Ordinary Resolution Mrs. Zankhana Karan Bhansali (Membership No. 9261, COP No. 10513) of M/s. Zankhana Bhansali & Associates, Practicing Company Secretaries, who was appointed as the Scrutinizer for conducting postal ballot process in a fair and transparent manner, submitted her report on the postal ballot. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details regarding postal ballot are as follows: Sr. No. Particulars Details 1 Date of the Postal Ballot Notice July 11, 2026 2 Total number of shareholders on record date 222 3 No. of shareholders present in the meeting either in Not Applicable person or through proxy: Promoters and Promoter Group Not Applicable Public Not Applicable 4 No. of Shareholders attended the meeting through Not Applicable Video Conferencing Promoters and Promoter Group Not Applicable Public Not Applicable On the basis of the report received from Mrs. Zankhana Karan Bhansali, Scrutinizer, I hereby declare the result of the postal ballot voting process for the above-mentioned proposal as per Annexure-I. Unit: Plot No.23, Amalgamated Industrial Complex, Mumbai-Nasik Road, Nr. Diamond Retreat Hotel, Village-Asangaon, Tal-Shahpur, Dist-Thane-421 601 212, Jhalawar Service Premises, .. c:,~OUl!.o-1\ E.S. Patanwala Compound, :~ V :,,: l.B.S. Marg, Opp. Shreyas Takies, ~ Ghatkopar (West), Mumbai· 400 086. " ~ " Phone: ~91·22-25004605 / 25002660/93204 25510 "" E-mail : rohit@kahanpackaging.com /Website: www.kpackltd.com KAHAN PACKAGING LIMITED CIN : L36100MH2013PLC240584 HUMBAI. INOIA. Since 100% of total votes casted are in favour of the said Resolution no. 1 to 2, I hereby declare the above stated resolutions carried as Ordinary Resolutions as mentioned in the notice dated July 11, 2026 with requisite majority. For KAHAN PACKAGING LIMITED Prashant Jitendra Dholakia Chairman and Managing Director (DIN: 06428389) Unit: Plot No.23, Amalgamated Industrial Complex, Mumbai-Nasik Road, Nr. Diamond Retreat Hotel, Village-Asangaon, Tal-Shahpur, Dist-Thane-421 601 212, Jhalawar Service Premises, /(.K,~OU/~l,o~\ E.S. Patanwala Compound, L.B.S. Marg, Opp. Shreyas Takies, : i Ghatkopar (West), Mumbai -400 086. 0 ... " Phone: +91-22-25004605 / 25002660/ 93204 25510 E-mail : rohit@kahanpackaging.com / Website : www.kpackltd.com KAHAN PACKAGING LIMITED CIN : L36100MH2013PLC240584 MUMBAI, INDIA. Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Description of resolution considered Memorandum of Association % of Votes polled No. of shares No. of votes No. of votes – No. of votes – % of votes in favour % of Votes against Category Mode of voting on outstanding held polled in favour against on votes polled on votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 1999000 Promoter Postal Ballot (if Group applicable) 1999000 100.0000 1999000 0 100.0000 0.0000 Total 1999000 1999000 100.0000 1999000 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Poll 0 0 0 0 0.0000 0.0000 Public- 0 Postal Ballot (if Institutions applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non 721000 Postal Ballot (if Institutions applicable) 68200 9.4591 68200 0 100.0000 0.0000 Total 721000 68200 9.4591 68200 0 100.0000 0.0000 Total Total 2720000 2067200 76.0000 2067200 0 100.0000 0.0000 Unit: Plot No.23, Amalgamated Industrial Complex, Mumbai-Nasik Road, Nr. Diamond Retreat Hotel, Village-Asangaon, Tal-Shahpur, Dist-Thane-421 601 212, Jhalawar Service Premises, /(.K,~OU/~l,o~\ E.S. Patanwala Compound, L.B.S. Marg, Opp. Shreyas Takies, : i Ghatkopar (West), Mumbai -400 086. 0 ... " Phone: +91-22-25004605 / 25002660/ 93204 25510 E-mail : rohit@kahanpackaging.com / Website : www.kpackltd.com KAHAN PACKAGING LIMITED CIN : L36100MH2013PLC240584 MUMBAI, INDIA. Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Issue of Bonus Shares % of Votes polled No. of shares No. of votes No. of votes – No. of votes – % of votes in favour % of Votes against Category Mode of voting on outstanding held polled in favour against on votes polled on votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 1999000 Promoter Postal Ballot (if Group applicable) 1999000 100.0000 1999000 0 100.0000 0.0000 Total 1999000 1999000 100.0000 1999000 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Poll [Showing first 8,000 characters — download PDF for full document]