Outcome of AGM for the year ended 31st March, 2026

Date: 27th August, 2026 The General Manager, Department of Corporate Services BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544509 BSE Symbol: KRUPALU SUBJECT: PROCEEDINGS OF THE 18TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD FOR THE FINANCIAL YEAR 2025-26. Dear Sir/Madam, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 18th Annual General Meeting (AGM) for the financial year 2025-26 of the company, held on Thursday, 27th August, 2026 at 12:30 P.M. (IST) through video conference/other audio visual means. We are enclosing the Proceedings of the 18th Annual General Meeting held on Thursday, 27th August, 2026 for your information. Kindly take the same on your records. Thanking You. Yours Truly, Yours Faithfully, For Krupalu Metals Limited Jagdish parsottambhai katariya Managing Director DIN: 02513353 SUMMARY OF THE PROCEEDINGS OF THE 18TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF KRUPALU METALS LIMITED ("THE COMPANY") HELD ON THURSDAY, 27TH AUGUST, 2026 AT 12:30 P.M. THROUGH VIDEO CONFERENCE/OTHER AUDIO VISUAL MEANS. The 18th Annual General Meeting (AGM) of the Company was held on Thursday, 27th August, 2026 at 12:30 P.M. through video conference/other audio visual means. The Meeting Commenced at 12:30 P.M after ascertaining the requisite quorum was present. As the Managing Director was not comfortable with reading and speaking in the English language, therefore with the permission of the members and the Board of Directors, Ms. Urmi Katariya, Chief Financial Officer (CFO) of the company occupied the chair. With the permission of the Chair, Compliance Officer initiated the proceeding of the meeting. Chairman informed to the Members present at the meeting that:  The Notice and Directors' Report were already circulated in advance; hence it was taken as read. Further pursuant to the provisions of The Companies Act, 2013, it was also not required to read Auditors' Report. Hence, it was also taken as read.  Chairman briefed to the Members about the financial and operational developments made in the Company during the Financial Year ended 31st March, 2026.  The Chairman apprised the Members on the performance of the Company for the financial year 2025-26.  Subsequently, the chairman requested the Compliance Officer to read out the agenda of the meeting.  Compliance Officer confirmed to the members that the remote e-voting was commenced on Monday, 24th August, 2026 at 9:00 A.M and ended on, Wednesday 26th August, 2026 at 5:00 P.M. Also, e-voting system was made available during the AGM and would remain open for 15-minute post conclusion of the AGM for the Members who had not exercised their votes earlier through remote e-voting.  The Compliance Officer further informed that Mr. Sumit Bajaj of Sumit Bajaj & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer to supervise the remote e-voting and e-voting at the AGM.  The Company Secretary then read out the following business set out in the notice convening the AGM was put for shareholder’s approval: S. No. ORDINARY BUSINESSES TYPE OF RESOLUTION 01 To consider and adopt the audited Financial Ordinary Resolution Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Statutory Auditors thereon. 02 To appoint a director in place of Mr. Navinbhai Ordinary Resolution Katariya (DIN: 06578565), who retires by rotation, and being eligible, offers himself for reappointment. 03 To appoint M/S Sunit M. Chhatbar & Co., Chartered Ordinary Resolution Accountants, (FRN: 141068w) as Statutory Auditors of the Company 04 To appoint M/S Sunit M. Chhatbar & Co., Chartered Ordinary Resolution Accountants, (FRN: 141068W) as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of existing statutory auditors.  The Compliance Officer then requested the Members to vote on the resolutions who have not voted and could vote during Meeting.  Thereafter, the Chairperson thanked the Members for attending the AGM and declared the Meeting to be concluded at 12:50 PM with a vote of thanks. Kindly take the same on your records. Thanking You. Yours Faithfully, For Krupalu Metals Limited Jagdish parsottambhai katariya Managing Director DIN: 02513353