Submission of Voting Result and Scrutinizer Report of 33rd Annual General Meeting.

KHYATI GLOBAL VENTURES LIMITED (formerly known as KHYATI ADVISORY SERVICES LIMITED) (Govt. recognized 2 STAR EXPORT HOUSE) CIN: L67190MH1993PLC071894 54, Juhu Supreme Shopping Centre, Gulmohar Cross Road No.9, JVPD, Juhu Scheme, Mumbai 400049 Email: info@kgv.co.in Website: www.kgv.co.in Tel: +91-22-26214343 GST:27AAACK1682P1Z3 20 August, 2026 The Dy. Gen. Manager, Corporate Relationship Dept., BSE Limited PJ Tower, Dalal Street, Mumbai-400001 Dear Sir/Ma’am, Ref No: - Scrip Code: 544270 Sub: Voting Results of the 33rd Annual General Meeting (‘AGM’) of Khyati Global Ventures Limited (formerly known as Khyati Advisory Services Limited (‘Company’) We have to inform you that the 33rd Annual General Meeting of the Company today i.e., on Thursday, August 20, 2026 at 11:00 a.m. through Video Conferencing / Other Audio – Visual Means and the business mentioned in the Notice dated July 25, 2026 was transacted. In this behalf, we enclosed the following: i. Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the business as stated in the Notice dated July 25, 2026 and transacted at the AGM, as required under Regulation 44(3) of the SEBI LODR - Annexure A ii. The Scrutinizer’s Report dated August 20, 2026, pursuant to Sections 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B. The aforesaid Voting Results and the Scrutinizer’s Report are also made available on the website of the Company www.kgv.co.in Thanking You. Yours faithfully, For Khyati Global Ventures Limited (formerly known as Khyati Advisory Services Limited) Fena Jain Company Secretary and Compliance Officer M. No. A76741 Encl: As above KHYATI GLOBAL VENTURES LIMITED (formerly known as KHYATI ADVISORY SERVICES LIMITED) (Govt. recognized 2 STAR EXPORT HOUSE) CIN: L67190MH1993PLC071894 54, Juhu Supreme Shopping Centre, Gulmohar Cross Road No.9, JVPD, Juhu Scheme, Mumbai 400049 Email: info@kgv.co.in Website: www.kgv.co.in Tel: +91-22-26214343 GST:27AAACK1682P1Z3 Voting Results Regulation44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the: agenda/resolution? Description of resolution considered To receive, consider and adopt the Audited Standalone Financial Statements and Consolidated Financial Statements of the company for the financial year ended March 31, 2026 the Independent Auditor’s Report thereon and Reports of the Board of Directors; Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes against Voting share votes polled on votes in votes favour on on votes polled held polled outstanding Favour against votes polled shares (1) (2) (3)=[(2)/(1)]*10 (4) (5) (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*100 0 00 Promoter E- Voting 4386400 4307400 98.1990 4307400 0 100.00 0.00 and Poll 0 00 0 0 0 0 promoter Postal 0 0 0 0 0 0 group Ballot (if applicable) Total 4386400 4307400 98.1990 4307400 0 100.00 0.00 Public E- Voting 0 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 Public - E- Voting 2591700 39900 1.5395 39900 0 100.00 0.00 Non Poll 0 0 0 0 0 0 Institution Postal 0 0 0 0 0 0 s Ballot (if applicable) Total 2591700 39900 1.5395 39900 0 100.00 0.00 TOTAL 6978100 4347300 62.2992 4347300 0 100.00 0.00 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution - Details of Invalid Votes Category No. of Votes Promoter and promoter group - Public Institution - Public non - institution - KHYATI GLOBAL VENTURES LIMITED (formerly known as KHYATI ADVISORY SERVICES LIMITED) (Govt. recognized 2 STAR EXPORT HOUSE) CIN: L67190MH1993PLC071894 54, Juhu Supreme Shopping Centre, Gulmohar Cross Road No.9, JVPD, Juhu Scheme, Mumbai 400049 Email: info@kgv.co.in Website: www.kgv.co.in Tel: +91-22-26214343 GST:27AAACK1682P1Z3 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the: agenda/resolution? Description of resolution considered To appoint Ms. Aditi Hiren Raithatha, (DIN: 09322844), as Jt. Managing Director, who retires by rotation and being eligible, offers herself for re-appointment. Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes against Voting share votes polled on votes in votes favour on on votes polled held polled outstanding Favour against votes polled shares (1) (2) (3)=[(2)/(1)]*10 (4) (5) (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*100 0 00 Promoter E- Voting 4386400 4146600 94.5331 4146600 0 100.00 0.00 and Poll 0 00 0 0 0 0 promoter Postal 0 0 0 0 0 0 group Ballot (if applicable) Total 4386400 4146600 94.5331 4146600 0 100.00 0.00 Public E- Voting 0 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 Public - E- Voting 2591700 39900 1.5395 39900 0 100.00 0.00 Non Poll 0 0 0 0 0 0 Institution Postal 0 0 0 0 0 0 s Ballot (if applicable) Total 2591700 39900 1.5395 39900 0 100.00 0.00 TOTAL 6978100 4186500 59.9948 4186500 0 100.00 0.00 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution - Details of Invalid Votes Category No. of Votes Promoter and promoter group - Public Institution - Public non - institution - KHYATI GLOBAL VENTURES LIMITED (formerly known as KHYATI ADVISORY SERVICES LIMITED) (Govt. recognized 2 STAR EXPORT HOUSE) CIN: L67190MH1993PLC071894 54, Juhu Supreme Shopping Centre, Gulmohar Cross Road No.9, JVPD, Juhu Scheme, Mumbai 400049 Email: info@kgv.co.in Website: www.kgv.co.in Tel: +91-22-26214343 GST:27AAACK1682P1Z3 Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are No interested in the: agenda/resolution? Description of resolution considered Regularization of Mr. Amit Futarmal Jain (DIN: 00244509) as an Independent Director. Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes against Voting share votes polled on votes in votes favour on on votes polled held polled outstanding Favour against votes polled shares (1) (2) (3)=[(2)/(1)]*10 (4) (5) (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*100 0 00 Promoter E- Voting 4386400 4307400 98.1990 4307400 0 100.00 0.00 and Poll 0 00 0 0 0 0 promoter Postal 0 0 0 0 0 0 group Ballot (if applicable) Total 4386400 4307400 98.1990 4307400 0 100.00 0.00 Public E- Voting 0 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 Public - E- Voting 2591700 39900 1.5395 39900 0 100.00 0.00 Non Poll 0 0 0 0 0 0 Institution Postal 0 0 0 0 0 0 s Ballot (if applicable) Total 2591700 39900 1.5395 39900 0 100.00 0.00 TOTAL 6978100 4347300 62.2992 4347300 0 100.00 0.00 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution - Details of Invalid Votes Category No. of Votes Promoter and promoter group - Public Institution - Public non - institution - KHYATI GLOBAL VENTURES LIMITED (formerly known as KHYATI ADVISORY SERVICES LIMITED) (Govt. recognized 2 STAR EXPORT HOUSE) CIN: L67190MH1993PLC071894 54, Juhu Supreme Shopping Centre, Gulmohar Cross Road No.9, JVPD, Juhu Scheme, Mumbai 400049 Email: info@kgv.co.in Website: www.kgv.co.in Tel: +91-22-26214343 GST:27AAACK1682P1Z3 Thanking You. Yours faithfully, For Khyati Global Ventures Limited (formerly known as Khyati Advisory Services Limited) Fena Jain Company Secretary and Compliance Officer M. No. A76741 SACHIN MANSETA & ASSOCIATES Company Secretaries SCRUTINIZER REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] Date: August 20, 2026 The Chairman of 33rd Annual General Meeting of KHYATI GLOBAL VENTURES LIMITED (formerly known as Khyati Advisory Services Limited). held on Thursday, 20th August, 2026 Through Video Conferencing / Other Audio-Visual means Sub: Scrutinizer’s Report on Re [Showing first 8,000 characters — download PDF for full document]