Attaching herewith the AGM Proceedings of the meeting held on 29.08.2026

29 August 2026 BSE Limited Corporate Relationship Department First Floor, New Trading Ring Rotunda Building P.J. Towers, Dalal Street Mumbai – 400 001. Dear Sirs, Sub: Summary of proceedings of the 62nd Annual General Meeting of the Company held on Saturday, August 29, 2026 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 62nd Annual General Meeting (“AGM”) of the Members of the Company held on Saturday, August 29, 2026, at 3.00 P.M. (IST) held at the registered office of the Company. The proceedings of the AGM will also be hosted on the Company’s website. We request you to kindly take the above on records. Thanking You, Yours faithfully, For KSE Limited Srividya Damodaran Company Secretary KSE LIMITED SUMMARY OF PROCEEDINGS OF 62ND ANNUAL GENERAL MEETING OF THE MEMBERS OF KSE LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY, ON SATURDAY, 29TH AUGUST, 2026 AT 3.00 P.M. Present I. Directors Sl. Name DIN Designation Member Present No. of the /Absent Company 1. Mr. Tom Jose 01971467 Chairman Present in Non-Executive - Non- Yes person Independent Director 2. Mr. Dony 09211623 Managing Director Present in Akkarakaran George person 3. Mr. Paul Francis 00382797 Executive Director Present in person 4. Mr. M.P. Jackson 01889504 Non-Executive - Non- Present in Independent Director person 5. Mrs. Marykutty 07307987 Non-Executive - Non- Present in Varghese Independent Director person 6. Dr. Pyarelal K.C. 00923913 Non-Executive - Non- Present in Independent Director person 7. Ms. Danesa Raghulal 07975553 Non-Executive - Non- Absent Independent Director 8. Mr. Shaji P Jacob 10647012 Non-Executive - Non- Absent Independent Director 9. Ms. Seena Sabu 11142271 Non-Executive - Non- Absent Independent Director 10. Dr. Jose Paul 01773031 Non-Executive - Present in Thaliyath Independent Director person 11. Mr. Jose John 01797056 Non-Executive - Present in Independent Director person 12. Mr. Krishnan 00388466 Non-Executive - Present in Harikumar Independent Director person 13. Mr. Paul Jose 01616504 Non-Executive - Present in Thaliyath Independent Director person 14. Mrs. Nina Paul 08576074 Non-Executive - Present in Independent Director person II. Shareholders Including Directors present in person, 94 Members and 9 persons representing proxies attended the meeting. In Attendance I. CA. Srinivasan R, Partner, M/s. Sridhar & Co, Chartered Accountants, Thiruvanathapuram II. CS Nikhil George Pinto, Practicing Company Secretary, Partner, CaesarPintoJohn & Associates LLP, Secretarial Auditor and Scrutinizer III. CS Srividya Damodaran, Company Secretary IV. CA Senthil Kumar Nallamuthu, Chief Financial Officer Meeting commenced with a prayer. The Company Secretary welcomed the Members to the Meeting. Mr. Tom Jose, Chairman of the Company chaired the AGM. The requisite quorum being present, the Chairman called the Meeting to order. The Company Secretary placed on record the demise of Mr. A. P. George, former Managing Director and promoter director of the Company, on 7th January 2026. His association with the Company spanned over six decades and left an enduring legacy in its growth and governance. A moment of silence was observed by the Members present, and condolences were extended to his family. With the consent of the Members, the Notice of the Meeting was taken as read. The Members were informed that the Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications and hence, pursuant to Section 145 of the Companies Act, 2013, the same were not required to be read. Mr. Tom Jose IAS, The Chairman, in his address, presented the performance of the Company for FY 2025–26, highlighting a Revenue from Operations of Rs.1,680.48 crore, EBITDA of Rs.124.65 crore, Profit Before Tax of Rs.114.07 crore, Profit After Tax of Rs.84.04 crore, and EPS of Rs.26.26 on post sub-division equity capital. He noted that the Net Worth grew to Rs.349.50 crore. The Animal Feed Division maintained its market position despite raw material volatility and cattle population declines in Kerala, driven by market share expansion in Tamil Nadu and Karnataka, and healthy volume growth in Poultry Feed, with plans to expand into Maharashtra. The Oil Cake Processing Division saw growth in refined coconut oil sales while retaining its national leadership position in coconut oil cake processing. The Dairy Division continued strengthening its presence through the Vesta brand. He highlighted investments in plant modernization, warehouse infrastructure, process automation, digital transformation, and energy efficiency, along with potential plans to diversify into the bio-waste management sector. He announced a final dividend of Rs.7.50 per share (face value Rs.1), which together with the interim dividend of Rs.5 per share already paid, brings the total dividend for FY 2025–26 to Rs.12.50 per share, aggregating to a total payout of Rs.40 crore. The Company Secretary then explained the Members of process of casting the voting during the AGM. Then, the Company Secretary requested the Shareholders attending the Meeting and who has not casted their vote earlier through remote e-voting, to cast their vote through venue e-voting facility provided during the AGM. The following items of businesses, as per the Notice of AGM dated 17th June 2026, were transacted at the meeting through remote e-voting: Item No. Details of the Agenda Resolution required 1. Adoption of Financial Statement for the year ended Ordinary 31st March, 2026 2. Declaration of Final dividend on equity shares at Ordinary the rate of Rs. 7.50 per equity share for the financial year ended 31.03.2026 3. Reappointment of Director, retiring by rotation, Ordinary Mr. Kollara Chathunny Pyarelal (DIN: 00923913) 4. Reappointment of Director, retiring by rotation, Ordinary Ms. Danesa Raghulal Thandassery (DIN: 07975553) 5. Mr. M.P. Jackson (DIN: 01889504) Director liable Ordinary to retire by rotation, who does not seek re-election 6. Appointment of Mr. Dony Akkarakaran George Ordinary (DIN: 09211623) as Managing Director 7. Re-appointment of Mr. Paul Francis (DIN Ordinary 00382797) as Executive Director 8. Appointment of Mr. Mampilly Paul Giji (DIN Ordinary 01688499) as a Director 9. Appointment of Mrs. Suja Davis (DIN 11213213) Ordinary as a Director 10. Adoption of New Articles of Association of the Special Company 11. Increase in Authorised Share Capital of the Special Company and Consequential Alteration of Capital Clause of the Memorandum of Association and Articles of Association 12. Approval for Regularization of Historical Issued Ordinary but Unsubscribed Share Capital 13. Approval for acceptance of Deposits from Ordinary Public/Members 14. Approval of remuneration to Cost Auditor Ordinary 15. Payment of Remuneration to Non-Executive Special Directors Note: The original item of business relating to the approval for transfer of car to Mr. M P Jackson, Director, was withdrawn pursuant to the Corrigendum notice dated 20th August 2026, and the item relating to payment of remuneration to Non-Executive Directors, originally numbered Item 16, was accordingly renumbered as Item 15. Mr. Dony Akkarakaran George, Managing Director, also addressed the Meeting. He stated that FY 2025–26 was marked by significant operating pressures, including raw material price volatility, changing market conditions and intense competition. He informed the Members that the Company achieved Revenue from Operations of Rs.1,680.48 crore, EBITDA of Rs.124.65 crore, Profit Before Tax of Rs.114.07 crore and Profit After Tax of Rs.84.04 crore. He highlighted the performance of the various business segments, stating that the Animal Feed Division continued to maintain a strong market position in Kerala while expanding its presence in Tamil Nadu and Karnataka, with plans to enter Maharashtra. He also highlighted the strong performance o [Showing first 8,000 characters — download PDF for full document]