Proceedings of AGM, Voting results and Scrutinzer report

August 18, 2026 The Manager The Manager BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code No. 524280 NSE Symbol: KOPRAN Dear Sir/Madam, Sub: Outcome of 67th Annual General Meeting held on August 18, 2026 The Sixty-seventh Annual General Meeting ('AGM') of the Company was held on Tuesday, August 18, 2026 at 11.30 a.m. (IST) through VC/OAVM to transact the business as stated in the Notice dated May 19, 2026, convening the AGM. All the business items in the said Notice were transacted and passed with requisite majority by the Members. In this connection, we are submitting: 1. Summary of proceedings of the AGM of the Company, as required under Annexure - 1 Regulation 30, Part A of Schedule III to the Listing Regulations attached and marked as . 2. Combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM, in relation to the items of business Annexure - 2 transacted at the AGM, as required under Regulation 44 of the Listing Regulations, attached and marked as . 3. The Scrutinizer's Report dated August 18, 2026, pursuant to Section 108 of the Annexure - 3 Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as . Further, the voting result along with the Scrutinizer's Report would be made available at website of the Company i.e. www.kopran.com. KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078. E-mail: cs@kopran.com Works:• Village Savroli, Taluka: Khalapur, District: Raigad - 410 202. Tel.: (02192) 274500 / 335 / 337•Fax: (02192) 274025 Kindly dissipate the information on exchange website. Regards, For Kopran Limited Sunil Sodhani Company Secretary & Compliance Officer Membership No. FCS 3897 Encl: as above KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078. E-mail: cs@kopran.com Works:• Village Savroli, Taluka: Khalapur, District: Raigad - 410 202. Tel.: (02192) 274500 / 335 / 337•Fax: (02192) 274025 Annexure – 1 SUMMARY OF PROCEEDINGS OF THE 67th ANNUAL GENERAL MEETING OF KOPRAN LIMITED The 67th Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, August 18, 2026 at the registered office of the Company through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Meeting commenced at 11.30 a.m. and concluded at 12.00 PM (including 15 minutes allotted for e-Voting). Participants virtually present at the AGM: Name Designation From Shri Surendra Somani Chairman & Managing Director Registered office Mumbai Shri. Chandresh Gandhi Independent Director- Chairman of Mumbai Nomination Remuneration Committee Smt. Mamta Biyani Independent Director Mumbai Shri. Narayan Atal Independent Director & Chairman of Mumbai Audit Committee Smt. Namrata Somani Director Mumbai Shri Varun Somani Director & Chairman of Stakeholders Mumbai Relationship Committee Mr. Bhupendra Kharkhanis Partner of Khandelwal Jain & Co. Mumbai Auditors Ms. Smita Prabhu Scrutinizer Mumbai The Company Secretary welcomed the Members and the participants to the AGM. Shri Surendra Somani, Chairman & Managing Director, chaired the Meeting and welcomed the Members to the 67th Annual General Meeting of Kopran Limited. The requisite quorum being present, the Chairman called the meeting to order. Chairman stated as physical attendance of Members has been dispensed with, the facility for appointment of proxies by Members is not available for this meeting. Chairman further informed that the Register(s) as required under the provisions of the Companies Act, 2013 were available for inspection by the Members at the Registered Office of the Company. KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078. E-mail: cs@kopran.com Works:• Village Savroli, Taluka: Khalapur, District: Raigad - 410 202. Tel.: (02192) 274500 / 335 / 337•Fax: (02192) 274025 Chairman informed the members that the Annual Report for the FY 2025-26 along with the Notice of the 67th AGM is already sent by Electronic Mode to all the Members and the same is also available on Company’s website as well as on BSE and NSE website. With the consent of the Members, the Notice convening the 67th AGM and the Auditors Report were taken as read. The Members were informed that the Statutory Auditors Report and Secretarial Audit Report for the FY 2025-26 did not have any qualifications. Chairman delivered his formal address and shared the Company’s strategy and read the Chairman speech. Chairman then addressed to specific queries received from members at the meeting. Chairman proposed final dividend of Rs. 3.00 per equity share of Rs. 10 each for Member’s approval. In terms of the Notice dated May 19, 2026 convening the 67th AGM of the Company, the following items of business are to be transacted at the AGM through remote e-voting: Item Resolution in brief Resolution Type 1 Audited Financial Statements of the Company for the financial Ordinary year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2 Audited Consolidated Financial Statements of the Company Ordinary for the financial year ended March 31, 2026 together with the Reports of the Auditors thereon. 3 Declare Dividend on Equity Shares for the Financial Year ended Ordinary March 31, 2026. 4 Appoint a Director in place of Mr. Varun Somani (DIN: Ordinary 00015384), who retires by rotation and, being eligible, offers himself for re-appointment. 5 Appointment of Mrs. Namrata Somani (DIN:07095595) as Ordinary Director of the Company. The Chairman informed that the Members who have not casted their vote through remote e-voting, can cast their vote during the course of the meeting through the e- voting facility provided on NSDL e-voting website and at the same time members can watch the proceedings of the meeting. The e-voting module will be kept open for 15 minutes after conclusion of the proceedings of the meeting. The combined results of KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078. E-mail: cs@kopran.com Works:• Village Savroli, Taluka: Khalapur, District: Raigad - 410 202. Tel.: (02192) 274500 / 335 / 337•Fax: (02192) 274025 remote e-voting and the e-voting done at the AGM will be announced and displayed on the website of the Company, website of NSE and BSE within two working days of conclusion of AGM. Chairman authorized Company Secretary to receive Scrutinizer's Report and communicate the results of voting to the Stock Exchanges. Chairman acknowledge the contribution made by all the Stakeholders, Shareholders, Bankers, Suppliers, Customers and all the employees of the Company during the year. Chairman thanked all the Members, Directors and Auditors present at the AGM and concluded the meeting. 39 Members were present at the virtual AGM. For Kopran Limited Sunil Sodhani Company Secretary & Compliance Officer Membership No. FCS 3897 KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078. E-mail: cs@kopran.com Works:• Village Savroli, Taluka: Khalapur, District: Raigad - 410 202. Tel.: (02192) 274500 / 335 / 337•Fax: (02192) 274025 Annexure – 2 Combined voting results General information about company Scrip code 524280 NSE Symbol [Showing first 8,000 characters — download PDF for full document]