Shareholders meeting

Augusl 24, 2026 The Manager The Manager Department of Corporate Services The Listing Depa rtment BSE Limited National Stock Exchange of India Limited P.J. Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai - 400 001 Bandra. (E), Mumbai - 400 0051 Scrip Code: 544615 Scrip Symbol: KSR Dear Sir / Madam, subiect: Consolidated Scrutinizer's Report of the 3'd Annual General Meetino ('AGM') of KSR Footwear Limited (the "Companv"'l With reference to the captioned subject, please find enclosed herewith the consolidated Scrutinizer's Report received from Mr. A.K. Labh, Practicing Company Secretary (FCS - 4848 I CP - 3238) for the remote e-voting before the AGM and e-voting during the AGM, in respect of the business transacted at the 3'd AGM of the Members of the Company, held on Monday, August 24, 2026 at 11:30 a.m. IST through Two - way Video Conferencing / Other Audio Visual Means, in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). Kindly take the same on record. Thanking you, You rs fa ithfu lly, For KSR Footwear Limited =t^l-j-. shikha Jindal Company Secretary Membership No.: A58192 Encl: As above complionce@ksrf ootweor.com o55-4009 0501 wwB.ksrfootweor.com KSR FOOTWEAR LIMITED CIN : 146413W82O23P1C26r.r...3 CORPORATE OFFICE REGISTEREO OFfICE/ PANPUR FACTORY SERAT.IPORE fACIORY 7TH fLOOR,IOWER C, ROB PRIMARCTECHPARX zsn,2sl2I2515. PANPUR ROAD PLOT NO.154,157 & 158 AT DELHI ROAD OA MAJOR ARTERIAL ROAO MOUZA-MADRAL MOUZA-B€LUMILXI BLOCK - AA NEWTOWN (RAJARHAI) PO, NARAYANPUR, ES- JAGATDAL PO. EELUMILKI, P,S. SREEAMPORE KOIKATA,700156 24 PARGANAS (N), WEST BENGAL 745126 HOOGHTY, WESI BENGA! - 712225 A.K.LABH Lfi A. K. LABH & Co. FCS, ACMA, MBA, M.Com., ACSI (Lond) company Secretaries DIM, DHRD, PGHDSM, DIRPM Practicing Company Secretary B 40, Weston Street, 3rd Floor, Kolkata - 700 013 @ (033) 2221-9381, 4063-0236 Mobile : 98300-55689 e-mail : aklabh@aklabh.com / aklabhcs @gmail.com Website : www.aklabh.com CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman of the 3™ Annual General Meeting of KSR Footwear Limited 25/1,25/2 & 25/3, Panpur Road, Mouza — Madral, P.O.: Narayanpur, P.S.: Jagatdal, North 24 Parganas, Kolkata — 743 126 Dear Sir, 1, Atul Kumar Labh, Practising Company Secretary (FCS — 4848 / CP - 3238) and proprietor of M/s. A. K. Labh & Co., Company Secretaries, Kolkata was appointed as the scrutinizer in connection with the 3" Annual General Meeting (“AGM”) of the members of “KSR Footwear Limited” (“Company”) held on Monday, the 24™ day of August, 2026 at 11:30 A.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM?) in terms of MCA Circular No. 20/2020 dated the 5™ day of May, 2020 and subsequent circulars issued by MCA in this regard (collectively referred as “MCA Circulars”) for the purpose of scrutinizing the electronic voting (“e-voting”) process through remote e-voting and e-voting at the AGM in a fair and transparent manner and ascertaining the requisite majority for the said voting as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, on the resolutions referred to in this report. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013, MCA Circulars and the Rules relating to remote e-voting and e- voting at the AGM on the resolutions contained in the Notice of the AGM dated the 22" day of May, 2026. My responsibility as a scrutinizer for remote e-voting and e-voting at the AGM is restricted to make a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions, based on the reports generated from the e-voting system of National Securities Depository Limited (“NSDL”), the agency engaged by the Company to provide the facilities for both remote e-voting and e-voting at the AGM. ACCREDITED A.K.LABH I-fi A. K. LABH & Co. FCS, ACMA, MBA, M.Com., ACSI (Lond) Company Secretaries DIM, DHRD, PGHDSM, DIRPM Practicing Company Secretary '] 40, Weston Street, 3rd Floor, Kolkata - 700 013 @ (033) 2221-9381, 4063-0236 Mobile : 98300-55689 e-mail : aklabh@aklabh.com / akla@b gmhailc.csom Website : www.aklabh.com I submit my report as under: 1. The remote e-voting period remained open from 09:00 A.M. IST on Friday, the 21" day of August, 2026 up to 5:00 P.M. IST on Sunday, the 231 day of August, 2026. 2. The shareholders holding shares as on the “cut off” date, i.e. Monday, the 17" day of August, 2026 were entitled to vote on the proposed 2 (Two) resolutions as mentioned in the Notice oft he AGM dated the 22" day of May, 2026. 3. The Company had also provided e-voting facility at the AGM to enable the shareholders attending the AGM through VC / OAVM to cast the votes in case the same had not been cast by them through remote e-voting. 4. The votes were unblocked on Monday, the 24™ day of August, 2026 around 1:50 P.M. IST after the completion of the AGM in the presence of two witnesses, namely, Mr. Rohit Kumar, residing at Basundhara Apartment, Flat No. 6, 30 Floor, 27, Ital Gacha Road, Kolkata — 700 079 and Ms. Anushree Dasgupta, residing at 28/N, Dwijen Mukherjee Road, Behala, Kolkata — 700 060, who are not in employment of the Company. 5. The e-voting data/results downloaded from the e-voting system of NSDL were scrutinized and reviewed, the votes were counted, and the results were prepared. 6. The combined result of the remote e-voting and e-voting at the AGM [EVEN : 140586] are as under: <A> ORDINARY BUSINESS: a) Resolution 1 : Ordinary Resolution To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. (i) Voted in favour of the Resolution: Mode of voting Number of | Number of votes % of total Members voted cast by them | number of valid votes cast ACCREDITED A. K. LABH & Co. A. K. LABH FCS, ACMA, MBA, M.Com., ACSI (Lond) Company Secretaries DIM, DHRD, PGHDSM, DIRPM Practicing Company Secretary 40, Weston Street, 3rd Floor, Kolkata - 700 013 @ (033) 2221-9381, 4063-0236 Mobile : 98300-55689 e-mail : aklabh@ak/ alklaabhbcsh @ .gmcailo.cmom Website : www.aklabh.com Remote e-voting 166 1,13,06,024 E-voting at AGM 11 625 Total 177 1,13,06,649 99.9992 (ii) Voted against the Resolution: Mode of voting Number of Number of votes % of total Members voted cast by them number of valid votes cast Remote e-voting 13 85 E-voting at AGM 0 0 Total 13 85 0.0008 (iii) Invalid Votes: Total number of Total number of members whose votes | votes cast by them were declared invalid b) Resolution 2 : Ordinary Resolution To appoint a Director in place of Mr. Rittick Roy Burman (DIN: 08537366), who retires by rotation and being eligible, offers himself for re-appointment. (i) Voted in favour of the Resolution: Mode of voting Number of Number of votes % of total Members voted cast by them number of valid votes cast Remote e-voting 161 1,13,05,512 E-voting at AGM 11 625 Total 172 1,13,06,137 99.9947 ACCREDITED iGN ARANC A. K. LABH I_fl A. K. LABH & Co. Efif ’A DC SM R &{ ;"g:D, M S. MC ?o m D. ,, R ;fis'( Lo on nd d} ) Company Secretari. es Practicing Company Secretary [ ] 40, Weston Street, 3rd Floor, Kolkata - 700 013 @ (033) 2221-9381, 4063-0236 Mobile : 98300-55689 e-mail : aklabh@aklabh.com / akla@b gmhailc.csom Website : www.aklabh.com (ii) Voted against the Resolution: Mode of voting Number of Number of votes % of total Members voted cast by them number of valid votes cast Remote e-voting 18 597 E-voting at AGM 0 0 Total 18 597 0.0053 (iii) Invalid Votes: Total number of Total number of members whose votes | votes cast by them were declared invalid 7. The proposed resolutions have therefore been passed wit [Showing first 8,000 characters — download PDF for full document]