FOR RECORDS

REF NO: KVSCASTINGS/BSE-SME/26-27/32 Date: August 14, 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 Sub: Disclosure of voting results of 07th AGM through remote e-voting and Ballot Voting and Consolidated Scrutinizer’s Report - Regulations 30 and 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the 07th AGM of the members of the Company, held on August 12, 2026 at 3:30 p.m. (IST) at its Registered Office of the Company, in the format specified by the SEBI are enclosed herewith for your information and records as Annexure –A. We hereby submit a duly certified copy of the Consolidated Scrutinizer’s Report on remote e-voting and ballot voting conducted at the 7th Annual General Meeting, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, as amended. The Report of M/s. Nishi & Associates, Practicing Company Secretaries, appointed as Scrutinizer in this regard, is enclosed herewith as Annexure-B. The same shall also be available on the website of the Company at https://kvscastings.com/ and on the website of National Securities Depository Limited (NSDL), the agency providing remote e-Voting/ e-Voting facility at https://www.evoting.nsdl.com/. You are requested to take the above information on records and disseminate the same on your respective websites. This is for your kind information and records. Thanking You, For & on KVS Castings Limited (Formerly known as ‘KVS Castings Limited’) (CS Shweta Mehrotra) Company Secretary & Compliance Officer M. No.: A23938 Place: Kashipur Enclosed: Voting Results of Postal Ballot and Consolidated Scrutinizer’s Report Annexure- A VOTING RESULTS This is with reference to our 07th Annual General Meeting Notice vide dated 17-07-2026 seeking approval of the Shareholders for Ordinary and Special resolutions set out in the same. We wish to inform you that the Remote e-voting process concluded on Tuesday, 11th August, 2026 at 05:00 PM (IST) and Ballot Voting concluded at 05:00 PM on 12th August, 2026, post which the scrutinizer submitted his Consolidated Scrutinizer’s report dated 14th August, 2026. Based on the report of the scrutinizer, we hereby inform you that the shareholders of the Company have duly passed all the Ordinary and special resolutions given in the Agenda of the AGM. We are submitting herewith, the details of the voting results and Consolidated Scrutinizer's Report in this behalf for your record. A. DETAILS OF THE VOTING RESULT PURSUANT TO REGULATION 44(3) OF LISTING REGULATIONS S. No. Particulars Details 1 Date of the Notice of 07th AGM 17th July, 2026 2 Record Date (Cut-off Date) 07th August, 2026 3 Whether promoter/promoter group are YES (01 Ordinary Resolution) interested in the agenda/resolution? (Ms. Rekha Agarwal was interested in Item No. 2 Only) 4 No. of Resolution passed 05 5 Total Number of shareholders as on cut-off date 366 6 No. of Shareholders present at the Meeting (08 members) 1,33,07,124 Equity Shares 7 Total No. of Votes (in Shares) eligible to cast vote (366 members) 1,87,53,324 Equity as on cut-off date Shares 8 No. of Shareholders Voted in E-voting (02) 2569716 Equity Shares 9 No. of Votes (in Shares) Cast by Shareholders by (06) 10737408 Equity Shares Ballot B. RESULTS OF THE 07th AGM Sr. Particulars Type of Mode No. of No. of Invalid Result No. Resolution of Shareholders Shareholders Votes Voting voted in voted in favour against Ordinary Business 1 Adoption the Ordinary Remote (08) 0 0 Approved Audited e-voting 1,33,07,124 with financial & Equity Shares Requisite statement of Physical Majority the Company voting for the financial year ended as at March 31, 2026 and the reports of the Board of Directors and Auditors thereon 2 Re- Ordinary Remote (07)12000700 0 01 Approved appointment e-voting Equity Shares with Ms. Rekha & Requisite Agarwal (DIN: Physical M ajority 02212986), voting Director who retires by rotation and being eligible, offers herself for re- appointment Special Business 3 Regularization Ordinary Remote (08) 0 0 Approved Mr. Puneet e-voting 1,33,07,124 with Mohindra & Equity Shares Requisite (DIN: Physical Majority 07169233) as voting a director (in the category of Non- Executive Director and Professional) 4 Appointment Special Remote (08) 0 0 Approved of Mr. Sudhir e-voting 1,33,07,124 with Agarwal (DIN: & Equity Shares Requisite 08602216) as Physical Majority an voting Independent Director for second term (5 consecutive years) 5 Ratification of Ordinary Remote (08) 0 0 Approved general e-voting 1,33,07,124 with Related Party & Equity Shares Requisite Transactions Physical Majority voting