Enclosing herewith the Scrutinizer''s report

31 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: Voting Results and Consolidated Scrutinizer’s Report of the 62nd Annual General Meeting (“AGM”) of the Company The 62nd Annual General Meeting (“AGM”) of the Company was held on Saturday, 29th August, 2026 at the Registered Office of the Company. The remote e-voting commenced on Wednesday, 26th August, 2026 at 09:00 A.M. (IST) and ended on Friday, 28th August, 2026 at 05:00 P.M. (IST). The facility of voting at the venue during the 62nd AGM held on Saturday, 29th August, 2026 was also provided. In this regard, please find enclosed herewith the Consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We wish to inform you that all the resolutions as set out in the Notice of the 62nd AGM, as amended by the Corrigendum Notice dated 20th August, 2026, were approved by the Members with the requisite majority. The voting results along with the Consolidated Scrutinizer’s Report will also be made available on the Company’s website and on the website of the Central Depository Services (India) Limited (CDSL). We request you to kindly take the above on record. Thanking You, Yours faithfully, For KSE Limited Srividya Damodaran Company Secretary 31.08.2026 The Chairman, M/s. KSE LIMITED 20/173 P B No 20 Solvent Road Irinjalakuda Thrichur, Kerala, India, 680121. Sir, Sub: Report of the Scrutinizer on Remote Electronic Voting and Electronic Voting during the Annual General Meeting. I, Nikhil George Pinto, Company Secretary in Practice, holding Membership Number: FCS – 11074 and Certificate of Practice Number – 16059, Partner, M/s CaesarPintoJohn & Associates LLP, Company Secretaries, F4, First Floor, LSpace, Logic Square, VIP Road, Near JLN Stadium Metro Station, Kaloor, Ernakulam, Kerala – 682017, have been appointed by the Board of Directors of KSE LIMITED (CIN: L15331KL1963PLC002028) having Registered Office at 20/173, P B No 20, Solvent Road, Irinjalakuda, Thrichur, Kerala, India - 680121, as the Scrutinizer for the e-voting process of remote e-voting and venue voting during the meeting, in connection with resolutions included in the notice calling the Annual General Meeting of the shareholders of the Company held on Saturday , the 29th day of August, 2026 at 3:00 P.M. at the registered office of the Company. The Company has appointed Central Depository Services (India) Limited (CDSL), as the Service Provider, for extending the facility for the Electronic Voting to the shareholders of the Company. M/s. MUFG Intime India Private Limited is the Registrar and Share Transfer Agent of the Company. As the Scrutinizer, I report that in compliance of the provisions of Rule 20 (4) (vi) of the Companies (Management and Administration) Rules 2014, as amended, the above Remote Electronic Voting remained open to the members from Wednesday, the 26th day of August, 2026 at 9:00 A.M to Saturday, the 28th day of August, 2026 at 5:00 P.M. Further the Remote E-Voting period was completed on the date preceding the date of Annual General Meeting. At the Annual General Meeting, the Company facilitated the members present in meeting through VC/OAVM facility and have not cast their votes through Remote E-voting facility to cast their vote through E-voting facility provided during the Annual General Meeting in compliance with the provisions of Rule 20 (4) (viii) of the Companies (Management and Administration) Rules, 2014, as amended. Page 1 of 4 On completion of the E-Voting, in compliance of the provisions of Rule 20 (4) (viii) and (xii) of the Companies (Management and Administration) Rules 2014, as amended, I have unblocked the votes on Saturday, the 29th day of August, 2026 at 08:10 P.M. The following is the summary of e-voting result: ASSENT / IN FAVOUR DISSENT / AGAINST Re % of No. of % of votes No. of sol Total No. of votes Votes in favour Votes uti Subject Matter of Mode of shares against on through E- on votes through on Resolution Voting through E- votes voting through E- E-voting No voting through voting . E-voting ORDINARY BUSINESS Adoption of Financial E voting 18618321 18294290 98.26% 324031 1.74% Statements for the Voting at 1. 4102640 4102640 100 - - year ended 31st venue March, 2026 TOTAL 22720961 22396930 98.57% 324031 1.74% Declaration of E voting 18618321 18614110 99.98% 4211 0.02% dividend on equity Voting at 4102640 4102640 100 - - 2. shares at the rate of venue Rs.7.50 per equity TOTAL 22720961 22716750 99.98% 4211 0.02% share Reappointment of E voting 18618321 18616060 99.99% 2261 0.01% Director, retiring by Voting at 4102640 3177150 97.83% 70582 2.17% 3. rotation, Mr. Kollara venue Chathunny Pyarelal TOTAL 22720961 21793210 99.67% 72843 0.33% (DIN: 00923913) Reappointment of E voting 18618321 18615987 99.99% 2334 0.01% Director, retiring by Voting at 4102640 3306555 99.98% 517 0.02% 4. rotation, Ms. Danesa venue Raghulal Thandassery TOTAL 22720961 21922542 99.99% 2851 0.01% (DIN: 07975553) Mr. M.P. Jackson E voting 18618321 18614458 99.98% 3863 0.02% (DIN: 01889504) Voting at 4102640 4102138 99.99% 502 0.01% 5. Director liable to retire venue by rotation, who does TOTAL 22720961 22716596 99.98% 4365 0.01% not seek re-election SPECIAL BUSINESS (Ordinary Resolution) Appointment of Mr. E voting 18618321 18612401 99.97% 5920 0.03% Dony Akkarakaran Voting at 6. George (DIN: 4102640 4102140 99.99% 500 0.01% venue 09211623) as Managing Director TOTAL 22720961 22714541 99.97% 6420 0.03% E voting 18618321 18618060 100% 261 Approval for re- appointment of Mr. Voting at 4102640 3663062 99.99% 515 0.01% 7. Paul Francis (DIN venue 00382797) as Executive Director TOTAL 22720961 22281122 100% 776 - Page 2 of 4 Appointment of Mr. E voting 18618321 18255510 98.05% 362811 1.95% Mampilly Paul Giji 8. Voting at (DIN 01688499) as a 4102640 4102140 99.99% 500 0.01% venue Director TOTAL 22720961 22357650 98.40% 363311 1.6% E voting 18618321 18618060 100% 261 - Appointment of Mrs. Suja Davis (DIN Voting at 9. 4102640 4102140 99.99% 500 0.01% 11213213) as a venue Director TOTAL 22720961 22720200 100% 761 - SPECIAL BUSINESS (Special Resolution) E voting 18618321 18614110 99.98% 4211 0.02% Adoption of New Voting at 10. Articles of Association 4102640 4102040 99.99% 600 0.01% venue of the Company TOTAL 22720961 22716150 99.98% 4811 0.02% Increase in Authorised E voting 18618321 18614110 99.98% 4211 0.02% Share Capital of the Company and Voting at Consequential 4102640 4102140 99.99% 500 0.01% venue 11. Alteration of Capital Clauses of the Memorandum of TOTAL 22720961 22716250 99.98% 4711 0.02% Association and Articles of Association E voting 18618321 18614010 99.98% 4311 0.02% Approval for Regularization of Voting at 4102640 4102140 99.99% 500 0.01% 12. Historical Issued but venue Unsubscribed Share Capital TOTAL 22720961 22716150 99.98% 4811 0.02% E voting 18618321 18617910 100% 411 - Approval for Voting at acceptance of 4102640 4102138 99.99% 502 0.01% venue Deposits from Public/ Members TOTAL 22720961 22720048 100% 913 - E voting 18618321 18614037 99.98% 4284 0.02% Approval of Voting at 14. remuneration to Cost 4102640 4102140 99.99% 500 0.01% venue Auditor TOTAL 22720961 22716177 99.98% 4784 0.02% E voting 18618321 18348960 98.55% 269361 1.45% Payment of Voting at 4102640 4102038 99.99% 602 0.01% 15. Remuneration to Non- venue Executive Directors TOTAL 22720961 22450998 98.81% 269963 1.19% Page 3 of 4 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. All resolutions have been passed through e-voting with the requisite majo [Showing first 8,000 characters — download PDF for full document]