Voting Results of the 39th AGM held on August 25,2026

K I C METALIKS LIMITED Om Tower,32,J.L.Nehru Road, 3rdFloor, Room No. 304, Russel Street Kolkata – 700 071, West Bengal Phone : +91-33-3517 3005 Dated: August 27, 2026 Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub : Disclosure of Voting Results of the 39th Annual General Meeting of the Company held on August 25, 2026 Ref : Company Name : K I C Metaliks Limited; Scrip Code : 513693 The Annual General Meeting of the Company was held on Tuesday, August 25, 2026 at 11:30 A.M. through Video Conferencing (‘VC’)/Other Audio Visual Means(‘OAVM’). Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 disclosure of voting results of the meeting and businesses considered and approved by the shareholders with requisite majority is enclosed, together with the Scrutinizer’s Report on e-voting. You are requested to take the same on your record. Thanking You Yours faithfully For K I C Metaliks Limited Company Secretary and Compliance Officer Encl. : As Above CIN :L01409WB1986PLC041169 Factory: Village - Raturia, Angadpur, Durgapur - 713 215, Phone : +91 987 494 3345 Email: info@kicmetaliks.com, Website: www.kicmetaliks.com K I C METALIKS LIMITED Om Tower,32,J.L.Nehru Road, 3rdFloor, Room No. 304, Russel Street Kolkata – 700 071, West Bengal Phone : +91-33-3517 3005 DETAILS REGARDING VOTING RESULTS OF THE 39th ANNUAL GENERAL MEETING OF K I C METALIKS LIMITED HELD ON AUGUST 25, 2026 Date of the Annual General Meeting Tuesday, August 25, 2026 Total number of Shareholders on record date (i.e. August 18, 2026 - Cut Off Date for E-voting 5928 Shareholders purpose) No. of Shareholders present in the Meeting either in person or through proxy. Promoters and Promoter Group : N.A. Public : N.A. Proxy : N.A. No. of Shareholders attended at the Meeting through Video Conferencing. Promoters and Promoter Group : 2 Public : 57 Agenda-wise The mode of voting for all resolutions was E-voting conducted between August 22, 2026 (from 9:00 A.M.) to August 24, 2026 (upto 5:00 P.M.) (Both days inclusive). CIN :L01409WB1986PLC041169 Factory: Village - Raturia, Angadpur, Durgapur - 713 215, Phone : +91 987 494 3345 Email: info@kicmetaliks.com, Website: www.kicmetaliks.com K I C METALIKS LIMITED Om Tower,32,J.L.Nehru Road, 3rdFloor, Room No. 304, Russel Street Kolkata – 700 071, West Bengal Phone : +91-33-3517 3005 Resolution No. 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 Report of the Board of Directors and Auditors thereon. Promoter/ Mode of Voting No. of No. of % of No. of No. of % of Votes % of Votes Public Shares held votes cast votes Votes in Votes in favour against on cast on favour against on votes votes cast outstand cast shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/(2) (7)=[(5)/(2) (1)]*100 ]*100 ]*100 Promoter & E-voting 23518230 100% 23518230 0 100% 0 Promoter Total 23518230 23518230 100% Group Public - E-voting Institutional Total holders Public – E-voting 4896769 40.88% 4896625 144 99.997% 0.0029% 11977770 Others Total 4896769 40.88% 4896625 144 99.997% 0.0029% Total 3,54,96,000 28414999 80.05% 28414855 144 99.999% 0.0005% Resolution No. 2 – Ordinary Resolution To appoint a Director in place of Mr. Mukesh Bengani (DIN: 08892916) who retires by rotation and being eligible offers himself for re-appointment. Promoter/ Mode of Voting No. of No. of % of votes No. of No. of % of Votes % of Votes Public Shares held votes cast cast on Votes in Votes in favour against on outstandin favour against on votes votes cast g shares cast (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2) ]*100 *100 ]*100 Promoter & E-voting 23518230 100% 23518230 0 100% 0 Promoter Total 23518230 23518230 100% Group Public - E-voting Institutional Total holders Public – E-voting 4896769 40.88% 4896625 144 99.997% 0.0029% 11977770 Others Total 4896769 40.88% 4896625 144 99.997% 0.0029% Total 3,54,96,000 28414999 80.05% 28414855 144 99.999% 0.0005% CIN :L01409WB1986PLC041169 Factory: Village - Raturia, Angadpur, Durgapur - 713 215, Phone : +91 987 494 3345 Email: info@kicmetaliks.com, Website: www.kicmetaliks.com K I C METALIKS LIMITED Om Tower,32,J.L.Nehru Road, 3rdFloor, Room No. 304, Russel Street Kolkata – 700 071, West Bengal Phone : +91-33-3517 3005 Resolution No. 3 – Special Resolution To approve Re-appointment of Mrs. Ishita Bose (DIN : 01088890) as an Independent Director for the second term of 5 years. Promoter/ Mode of Voting No. of No. of % of votes No. of No. of % of Votes % of Votes Public Shares held votes cast cast on Votes in Votes in favour on against on outstandin favour against votes cast votes cast g shares (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2) ]*100 *100 ]*100 Promoter & E-voting 23518230 100% 23518230 0 100% 0 Promoter Total 23518230 23518230 100% Group Public - E-voting Institutional Total holders Public – E-voting 4896769 40.88% 4896625 144 99.997% 0.0029% 11977770 Others Total 4896769 40.88% 4896625 144 99.997% 0.0029% Total 3,54,96,000 28414999 80.05% 28414855 144 99.999% 0.0005% Resolution No. 4 – Special Resolution Revision in Remuneration of Mr. Mukesh Bengani, (DIN: 08892916) Executive Director (Finance) and Chief Financial officer of the Company. Promoter/ Mode of Voting No. of No. of % of votes No. of No. of % of Votes % of Votes Public Shares held votes cast cast on Votes in Votes in favour against on outstandin favour against on votes votes cast g shares cast (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2) ]*100 *100 ]*100 Promoter & E-voting 23518230 100% 23518230 0 100% 0 Promoter Total 23518230 23518230 100% Group Public - E-voting Institutional Total holders Public – E-voting 4896769 40.88% 4896625 144 99.997% 0.0029% 11977770 Others Total 4896769 40.88% 4896625 144 99.997% 0.0029% Total 3,54,96,000 28414999 80.05% 28414855 144 99.999% 0.0005% CIN :L01409WB1986PLC041169 Factory: Village - Raturia, Angadpur, Durgapur - 713 215, Phone : +91 987 494 3345 Email: info@kicmetaliks.com, Website: www.kicmetaliks.com K I C METALIKS LIMITED Om Tower,32,J.L.Nehru Road, 3rdFloor, Room No. 304, Russel Street Kolkata – 700 071, West Bengal Phone : +91-33-3517 3005 Resolution No. 5 – Ordinary Resolution To approve the Material Related Party Transaction between the K I C Metaliks Limited and Bengal Energy Limited. Promoter/ Mode of Voting No. of No. of % of votes No. of No. of % of Votes % of Votes Public Shares held votes cast cast on Votes in Votes in favour against on outstanding favour agains on votes votes cast shares t cast (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2) *100 *100 ]*100 Promoter & E-voting 0 0 0 0 0 0 Promoter Total 23518230 Group Public - E-voting Institutional Total holders Public – E-voting 4896769 40.88% 4896625 144 99.997% 0.0029% 11977770 Others Total 4896769 40.88% 4896625 144 99.997% 0.0029% Total 3,54,96,000 4896769 13.79% 4896625 144 99.997% 0.0029% Resolution No. 6 – Ordinary Resolution Ratification of the remuneration of the Cost Auditors (Firm Registration No. 101919) of the Company for the F.Y. 2026-27. Promoter/ Mode of Voting No. of No. of % of votes No. of No. of % of Votes % of Votes Public Shares held votes cast cast on Votes in Votes in favour against on outstanding favour agains on votes votes cast shares t cast (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2) *100 *100 ]*100 Promoter & E-voting 23518230 100% 23518230 0 100% 0 Promoter Total 23518230 23518230 100% Group Public - E-voting Institutional Total holders Public – E-voting 4896769 40.88% 4896625 144 99.997% 0.0029% 11977770 Others Total 4896769 40.88% 4896625 144 99.997% 0.0029% Total 3,54,96,000 28414999 80.05% 28414855 144 99.999% 0.0005% CIN :L01409WB1986PLC041169 Factory: Village - Raturia, Angadpur, Durgapur - 713 215, Phone : +91 987 494 3345 Email: info@kicmetaliks.com, Website: www.kicmetaliks [Showing first 8,000 characters — download PDF for full document]