Voting Results of 4th Annual General Meeting of the Company held on 26th August 2026

LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Kamataka - 560 002, India % , t CIN: L31900KA2022PLC166857 La © e r ‘@| Website: www.labelkraft.com 1 100 FO He HO PH . Phone No. 080 40927665 BARCODE, RFID” & TAPES? E mail Id: accounts@solankilabel.com 28" August 2026 The Manager — Listing Compliance The BSE Limited P.J. Towers, Dalal Street Fort, Mumbai — 400 001 BSE Script Code : 543830 Company Symbol : LABELKRAFT ISIN : INEONLJ01011 Sub: Voting Results of 4° Annual General Meeting of the Company held on 26" August 2026 Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the businesses transacted at the 4" Annual General Meeting of the Members of Labelkraft Technologies Limited held on Wednesday, 26" August 2026, at 11.30 a.m. (IST) at the registered office of the Company at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4)(x11) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 28" August 2026 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer's Report, all the resolutions set out in the Notice of the 4° Annual General Meeting of the Company have been duly approved by the shareholders with requisite majority. Kindly take it on record and acknowledge the receipt. Thanking You Yours Faithfully For Labelkraft Technologies Limited A Loat- -0 di loPnetc k Ranjeet Kumar Solanki Chairman & Managing Director DIN: 00922338 Address for Correspondence: 14/12, Jayachamarajendra Road, Bangalore 560 002 Encl: Annexure I: Voting Results Annexure II: Scrutiniser’s Report Annexure I SUBMISSION OF VOTING RESULTS SI No Particulars Details 1. Date of the AGM/EGM 26" August 2026 2. Total number of shareholders on record date (cut off date 19" August 2026) 155 3. No. of shareholders present in the meeting either in pe rson or through proxy: Promoters and Promoter Group: 5 Public: 7 4. No. of Shareholders attended the meeting through Vi deo Conferencing Not Applicable Promoters and Promoter Group: Public: Agenda- wise disclosure 1. 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: Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Category | Mode of Voting No. of | No. of votes % of votes No.of | No. of Votes % of Votes % of Votes shares held polled Polled on Votes— | — against in favour on against on (1) (2) outstandin | in favour (5) votes polled votes polled g shares (4) (6)=[(4)(2)]*1} (7)=[S)A2)]*10 (3)=[(2)/1)]* 00 0 Promoter E-Voting 0 0 0 0 0 0 0 and Poll 2373200 2373200 100% | 2373200 0 100 0 Promoter | Postal Ballot (if applicable) 0 0 0 0 0 0 0 Group Total 2373200 2373200 100% | 2373200 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions | Poll 0 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non| E-Voting 0 0 0 0 0 0 Institutions | Poll 104800 104800 100% 104800 0 100% 0 Postal Ballot (if applicable) 0 0 0 0 0 0 0 Total 104800 104800 100% 104800 0 100% 0 Total 2478000 2478000 100% | 2478000 0 100% 0 2. To appoint a director in place of Ms Raashi Jain (DIN: 09759926), 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 Yes agenda/resolution? Category | Mode of Voting No. of | No. of votes % of votes No.of | No. of Votes % of Votes % of Votes shares held polled Polled on Votes— | — against in favour on against on (1) (2) outstandin | in favour (5) votes polled votes polled g shares (4) (6)=[(4)(2)]*1 } (=L5)(2)]*10 (3)=[(2)()]* 00 0 Promoter E-Voting 0 0 0 0 0 0 0 and Poll 2373200 2373200 100% | 2373200 0 100 0 Promoter | Postal Ballot (if applicable) 0 0 0 0 0 0 0 Group Total 2373200 2373200 100% | 2373200 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions | Poll 0 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non| E-Voting 0 0 0 0 0 0 0 Institutions | Poll 104800 104800 100% 104800 0 100% 0 Postal Ballot (if applicable) 0 0 0 0 0 0 0 Total 104800 104800 100% 104800 0 100% 0 Total 2478000 2478000 100% | 2478000 0 100% 0 3. To appoint a director in place of Ms Hemalatha (DIN: 03280185), 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 Yes agenda/resolution? Category | Mode of Voting No. of | No. of votes % of votes No.of | No. of Votes % of Votes % of Votes shares held polled Polled on Votes— | — against in favour on against on (1) (2) outstandin | in favour (5) votes polled votes polled g shares (4) (6)=[(4)(2)]*1 } (=L5)(2)]*10 (3)=[(2)()]* 00 0 Promoter E-Voting 0 0 0 0 0 0 0 and Poll 2373200 2373200 100% | 2373200 0 100 0 Promoter | Postal Ballot (if applicable) 0 0 0 0 0 0 0 Group Total 2373200 2373200 100% | 2373200 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions | Poll 0 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non| E-Voting 0 0 0 0 0 0 0 Institutions | Poll 104800 104800 100% 104800 0 100% 0 Postal Ballot (if applicable) 0 0 0 0 0 0 0 Total 104800 104800 100% 104800 0 100% 0 Total 2478000 2478000 100% | 2478000 0 100% 0 4. To re-appoint Mr Praveen Kumar Kiran Raj (DIN: 10056121) as Non-Executive Independent Director of the Company: Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the No agenda/resolution? Category | Mode of Voting No. of | No. of votes % of votes No.of | No. of Votes % of Votes % of Votes shares held polled Polled on Votes— | — against in favour on against on (1) (2) outstandin | in favour (5) votes polled votes polled g shares (4) (6)=[(4)2)]*1} (7)=[S)A2)]*10 (3)=[(2)/1)]* 00 0 Promoter E-Voting 0 0 0 0 0 0 0 and Poll 2373200 2373200 100% | 2373200 0 100 0 Promoter | Postal Ballot (if applicable) 0 0 0 0 0 0 0 Group Total 2373200 2373200 100% | 2373200 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions | Poll 0 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non| E-Voting 0 0 0 0 0 0 0 Institutions | Poll 104800 104800 100% 104800 0 100% 0 Postal Ballot (if applicable) 0 0 0 0 0 0 0 Total 104800 104800 100% 104800 0 100% 0 Total 2478000 2478000 100% | 2478000 0 100% 0 All the resolutions as contained in the Notice of the 4“ Annual General Meeting of M/s. Labelkraft Technologies Limited stands passed under e- voting and poll with the requisite majority. Kindly take it on record and acknowledge the receipt. Thanking You Yours Faithfully For Labelkraft Technologies Limited i ( A ( f) J + | AAA [ ANN CE wt faAAry } | 4 f™ = " Ranjeet Kumar Solanki Chairman & Managing Director DIN: 00922338 Address for Correspondence: 14/12, Jayachamarajendra Road, Bangalore 560 002 D VENKATESWARLU Practicing Company Secretary Annexure II Form No. MGT 13 Scrutinizer Report (E-voting & Poll) [Pursuant to Section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] for LABELKRAFT TECHNOLOGIES LIMITED The Chairman LABELKRAFT TECHNOLOGIES LIMITED CIN: L31900KA2022PLC166857 Regd. Office: 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 Sub: Passing of resolution through Electronic Voting (E-Voting) and Poll conducted at the 04" Annual General Meeting held on Wednesday, 26" August 2026 at the registered off [Showing first 8,000 characters — download PDF for full document]