107th Annual General Meeting 2026 - Voting Results with Scrutinizer Report

KESORAM www.kesocorp.com KIL/Reg. 44(3)/AGM 2026 /RESULT 19t August, 2026 BSE Ltd. National Stock Exchange of India Ltd. | The Calcutta Stock Exchange Ltd. First Floor, New Trading “Exchange Plaza”, 7, Lyons Range, Ring, Plot no. C/1, G. Block Kolkata- 700001 Rotunda Building, Bandra-Kurla Complex, Bandra (E) Phiroze Jeejeebhoy Towers, | Mumbai - 400051 Dalal Street, Fort, Mumbai - 400001 (BSE Scrip Code - 502937) | (NSE Symbol - KESORAMIND) (CSE Scrip code - 10000020) Sub: Voting Results of the 107" Annual General Meeting of the Company held on 18" August, 2026 Dear Sirs, In compliance of provision of Regulation 44(3) of SEBI ((Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith voting result of the Annual General Meeting held on 18t August, 2026 pursuant to Notice dated 27t May, 2026. The Scrutiniser's Report dated 19t August, 2026 is also enclosed hereto. Thanking you, For KESORAM INDUSTRIES LIMITED Snehaa Shaw Company Secretary and Compliance Officer Encl: as above P + 91 33 2243 5453, 2210 9455 Kesoram Industries Limited P + 91 33 2230 3744, 2243 7121 Registered & Corporate Office : P + 91 33 2248 6658, 2262 4424 9/1, R.N. Mukheriee Road, Kolkata - 700 001 E : corporate@kesoram.com CIN - L17119WB1919PLC0O03429 KESORAM www.kesocorp.com Voting Results of Annual General Meeting held on 18th August, 2026 Date of the AGM 18.08.2026 Total number of shareholders on record date 106957 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: i Public: 0 No. of shareholders attended the meeting through video Conferencing: Promoters and Promoter Group: 7 Public 01 Agenda-wise dosclosure (to be disclosed seperately for each agenda item) Agenda No. 1: To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the o agenda/resolution? Category |Mode of Voting[No. of shares held |No.of votes | % of Votes Polled on |No. of Votes - |No. of Votes- |% of Voteisn favour | % of Votes against polled outstanding shares |in favour |against on votes polled on votes polled @ @) ®)=l2)/@)*100 @ ) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 Promoter |E-Voting 132983092 98.76] 132983092| o| 100.00 0.00) Promoter |[POll 134650683 0| 0.00f 0| 0 0.00] 0.00| Group Total 132983092 98.76] 132983092| 0| 100.00 0.00| E-Voting 0| 0.00 0| 0| 0.00 0.00| Public- Institutions [P0l 12587188 0| 0.00] 0| 0] 0.00] 0.00] Total 0| 0.00 0| o| 0.00 0.00) E-Voting 11068663 6.77| 11067527 1136 99.99) 0.01] pIunblsict- ituNtoonns (0|P90 163425792 ol 0.00| ol o| 0.00 0.00) Total 11068663 6.77| 11067527 1136} 99.99 0.01 Total 310663663| 144051755 46.37) 144050619 1136} 100.00 0.00) Whether Resolution s passed or not Yes Invalid Votes - 447893 shares - Not considered Agenda No. 2: To appoint a Director in place of Jikyeong Kang (DIN: 08045661), who retires by rotation and being eligible, offers herself for re-appointment. Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Category |Mode of Voting [No. of shares held [No.of votes | % of Votes Polled on |No. of Votes - |No. of Votes - |% of Votes in favour ] % of Votes against polled outstanding shares |in favour |against on votes polled on votes polled ) @) ®3)=[(2)/(1)]*100 ) 5) 6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 Promoter |E-Voting 132983092 98.76| 132983092| 0| 100.00 0.00| promoter [Pl 134650683 0 0.00 o| 0| 0.00 0.00) Group Total 132983092 98.76| 132983092| 0| 100.00 0.00) E-Voting 0 0.00| 0| 0| 0.00 0.00) Public- Institutions [Pl 12587188 0| 0.00 0] 0] 0.00] 0.00] Total 0 0.00 ol 0 0.00 0.00) E-Voting 11068663 6.77| 11064599 4064 99.96| 0.04] Public- Non Institutons POl 163425792 0] 0.00 0] 0] 0.00} 0.00 Total 11068663 6.77| 11064599 4064 99.96 0.04] Total 310663663| 144051755 4637| 144047691 4064 100.00| « 0.00) Whether Resolution is passed or not Invalid Votes - 447893 shares - Not considered P + 91 33 2243 5453, 2210 9455 Kesoram Industries Limited P + 91 33 2230 3744, 2243 7121 Registered & Corporate Office : P + 91 33 2248 6658, 2262 4424 9/1, RN. Mukherjee Road, Kolkata - 700 001 E : coporate@kesoram.com CIN - L17119WB1919PLC003429 Agenda No. 3: To Re-appoint of Mangala Radhakrishnan Prabhu (DIN: 06450659) as an Independent Director of the Company for a period of five years commencing from the AGM, Resolution required: (Ordinary/Special) Special Whether promoter/promoter group are interested in the o agenda/resolution? Category [Mode of Voting [No. of shares held [No.of votes % of Votes Polled on |No. of Votes - |No. of Votes - |% of Votes in favour | % of Votes against polled outstanding shares [infavour |against on votes polled on votes polled @ @) ®)=1(2)/(1)]*100 @) ) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 Promoter |E-Voting 132983092, 98.76| 132983092] 0 100.00) 0.00) promoter |POl Ry 0 0.00 0| of 0.00) 0.00 Group Total 132983092 98.76| 132983092 0| 100.00 0.00) E-Voting 0| 0.00 0| 0| 0.00] 0.00) Public- Institations |P Ol 12587188 0| 0.00 0| 0 0.00) 0.00] Total 0 0.00) 0 0 0.00 0.00| E-Voting 11068663 677| 10733186 335477 96.97] 3.03) Public- Non Institutons |P Ol 16 3425792 0 0.00] 0 0 0.00 0.00) Total 11068663 6.77| 10733186 335477 96.97) 3.03 Total 310663663 144051755, 4637 143716278 335477, 99.77] 023 Whether Resolution is passed or not ves Invalid Votes - 447893 shares - Not considered RP & ASSOCIATES COMPANY SECRETARIES The Chairman, M/s. Kesoram Industries Limited CIN: L17119WB1919PLC003429 9/1, R.N. Mukherjee Road, Kolkata — 700001 Sub: Scrutinizer Report on remote E-voting conducted pursuant to the provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015, remote E-voting at the Annual General Meeting ("AGM") of the Company held on Tuesday, 18th August, 2026 at 11.30 A.M.IST through video conferencing ("VC") or other audio visual means("OAVM") Dear Sir, I, Ritu Bajaj (Membership No. F9913), Proprietor of M/s. RP & Associates, Company Secretaries, having been appointed by the Board of Directors of “Kesoram Industries Limited” for the purpose of scrutinizing remote e-voting and voting at the AGM in a fair and transparent manner during the 107" Annual General Meeting of your Company held on Tuesday, 18" August, 2026 through video conferencing ("VC") or other audio visual means("OAVM") as per the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015, is pleased to submit my Report, which is comprehensive and self-explanatory. For RP & Associates Company Secretaries R |TU Digitally signed BAJAJ bZy ERITIU EBAJEAJD Date: 2026.08.19 Ritu Bajaj Proprietor M.No.: F9913 CP No.: 11933 UDIN : F009913H001149975 Date: 19 August, 2026 Place: Kolkata The Dominion, 43A, Sarat Bose Road, 2% Floor, Unit No 204, Kolkata — 700020 Email - rbajaj@rpaonline.in SCRUTINIZER’S REPORT Name of the Company Kesoram Industries Limited Meeting 107® Annual General Meeting Day, Date & Time Tuesday, 18" August, 2026 at 11:30 A.M. Deemed Venue Registered Office situated at 9/1, R.N. Mukherjee Road, Birla Building, Kolkata - 700001 Mode Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) 1. Appointment as Scrutinizer I was appointed as the Scrutinizer for the remote-voting and as well as e-voting conducted during the 107* Annual General Meeting (“AGM”) by: The Board of Directors of KESORAM INDUSTRIES LIMITED (hereinafter referred to as “the Company”), pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Man [Showing first 8,000 characters — download PDF for full document]