Enclosing herewith the outcome of the AGM held on 29.08.2026

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: Outcome of 62nd Annual General Meeting (“AGM”) of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 62nd Annual General Meeting (AGM) of the Members of KSE Limited was duly convened and held on Saturday, 29th August, 2026 at 3.00 p.m. at the Registered Office of the Company at Solvent Road, Irinjalakuda – 680121. All the resolutions as set out in the Notice of the AGM dated 17.06.2026 were approved by the shareholders with requisite majority. The businesses transacted and approved at the AGM are as under: 1. Adoption of Financial Statement for the year ended 31st March, 2026 2. Declaration of Final dividend on equity shares at the rate of Rs. 7.50 per equity share for the financial year ended 31.03.2026 3. Reappointment of Director, retiring by rotation, Mr. Kollara Chathunny Pyarelal (DIN: 00923913) 4. Reappointment of Director, retiring by rotation, Ms. Danesa Raghulal Thandassery (DIN: 07975553) 5. Mr. M.P. Jackson (DIN: 01889504) Director liable to retire by rotation, who does not seek re-election 6. Appointment of Mr. Dony Akkarakaran George (DIN: 09211623) as Managing Director 7. Re-appointment of Mr. Paul Francis (DIN 00382797) as Executive Director 8. Appointment of Mr. Mampilly Paul Giji (DIN 01688499) as a Director 9. Appointment of Mrs. Suja Davis (DIN 11213213) as a Director 10. Adoption of New Articles of Association of the Company 11. Increase in Authorised Share Capital of the Company and Consequential Alteration of Capital Clause of the Memorandum of Association and Articles of Association 12. Approval for Regularization of Historical Issued but Unsubscribed Share Capital 13. Approval for acceptance of Deposits from Public/Members 14. Approval of remuneration to Cost Auditor 15. Payment of Remuneration to Non-Executive Directors. The item relating to the approval for transfer of the car to Mr. M.P. Jackson, Director, was withdrawn pursuant to the Corrigendum Notice dated 20th August, 2026. Consequently, the item relating to payment of remuneration to Non-Executive Directors, originally appearing as Item No. 16 in the AGM Notice, was renumbered as Item No. 15. All the above resolutions were passed by the Members with the requisite majority. The Scrutinizer’s Report along with details of voting results under Regulation 44 of SEBI (LODR) Regulations, 2015 will be submitted separately. Disclosure required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in the enclosed Annexure. This is for your information and records. Thanking You, Yours faithfully, For KSE Limited Srividya Damodaran Company Secretary ANNEXURE Details pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 1. Re-appointment of Mr. Kollara Chathunny Pyarelal (DIN: 00923913) as Director Particulars Details Name of Director Dr. Kollara Chathunny Pyarelal DIN 00923913 Reason for change Re-appointment as Director, retiring by rotation Date of appointment / re- 29th August, 2026 appointment Term of appointment Liable to retire by rotation and, being eligible, offers himself for re-appointment Brief profile Dr. Pyarelal K.C. is a medical professional holding an M.D. in Radio-Diagnosis from Kasturba Medical College, Manipal. He is presently the Head of the Department of Radiology at Elite Mission Hospital, where he is also a Partner. He has been actively involved in organising conferences and symposiums in the field of Radio-diagnosis and has held the positions of President and Secretary of the Kerala Branch of the Indian Radiological and Imaging Association. He was also President of Kinattingal Trichur Tennis Trust. Disclosure of relationships The Director is not related to any Director or Key between Directors and KMP Managerial Personnel of the Company. Information as required The Company has received the necessary declarations pursuant to BSE Circular No. and confirmations. He is not debarred from holding the LIST/COMP/14/2018-19 dated office of Director by virtue of any order passed by SEBI 20th June, 2018 or any other authority. 2. Re-appointment of Ms. Danesa Raghulal Thandassery (DIN: 07975553) as Director Particulars Details Name of Director Ms. Danesa Raghulal Thandassery DIN 07975553 Reason for change Re-appointment as Director, retiring by rotation Date of appointment / re- 29th August, 2026 appointment Term of appointment Liable to retire by rotation and, being eligible, offers herself for re-appointment Brief profile Ms. Danesa Raghulal is the Executive Director of Elite Foods & Innovations Group and has extensive experience in business strategy, organisational development, innovation and operations management. She holds a Bachelor of Science in Entrepreneurship and Strategic Management from Babson College, USA, and is an OPM graduate and member of the Harvard Business School alumni community. Prior to joining the family business, she gained professional experience in data analytics and operational consulting. She is also an active member of the Confederation of Indian Industry (CII) and a Charter Member of TiE. Disclosure of relationships The Director is not related to any Director or Key between Directors and KMP Managerial Personnel of the Company. Information as required The Company has received the necessary declarations pursuant to BSE Circular No. and confirmations. She is not debarred from holding the LIST/COMP/14/2018-19 dated office of Director by virtue of any order passed by SEBI 20th June, 2018 or any other authority. 3. Appointment of Mr. Dony Akkarakaran George (DIN: 09211623) as Managing Director Particulars Details Name of Director Mr. Dony Akkarakaran George DIN 09211623 Reason for change Appointment as Managing Director Date of appointment 1st June, 2026 Term of appointment Three years commencing from 1st June, 2026 and ending on 31st May, 2029. He is not liable to retire by rotation during the tenure of his office as Managing Director. Brief profile Mr. Dony Akkarakaran George holds a Bachelor's Degree in Physics from the University of Calicut and a Bachelor's Degree in Law from the University of Kerala with specialisation in Labour Laws. He has over three decades of diverse leadership experience in the agri- business, commodities and FMCG sectors, with expertise in corporate governance, strategic planning, business transformation, operational excellence, procurement, sales, business development and international commodity trade. Prior to his appointment as Managing Director, he served as Whole-time Director of KSE Limited. Earlier, he held senior leadership positions with Beroe Inc. (USA), MARDEC Berhad (Malaysia), KeraFed and Parle Agro (Franchise) Companies. Disclosure of relationships Mr. Dony Akkarakaran George is not related to any between Directors and KMP Director or Key Managerial Personnel of the Company. Information as required Mr. Dony Akkarakaran George is not disqualified from pursuant to BSE Circular No. being appointed as a Director under Section 164 of the LIST/COMP/14/2018-19 dated Companies Act, 2013 and satisfies the applicable 20th June, 2018 requirements for appointment as Managing Director. 4. Re-appointment of Mr. Paul Francis (DIN: 00382797) as Executive Director Particulars Details Name of Director Mr. Paul Francis DIN 00382797 Reason for change Re-appointment as Executive Director Date of re-appointment 29th August, 2026 Term of appointment Three years with effect from 1st October, 2026 to 30th September, 2029 Brief profile Mr. Paul Francis is the son of Late K.L. Francis, former Managing Director of KSE Limited. After completing his higher secondary education, he was involved in the family businesses and subsequently took a leading role in the KLF Group of concerns. He was the Managing Director o [Showing first 8,000 characters — download PDF for full document]