Kalyani Investment 17th AGM Voting Results

Company Disclosure

Meeting Details

The 17th Annual General Meeting was held on Thursday, September 17, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 11:00 AM IST.

Shareholder Base and Participation

Total number of shareholders on record date: 23,375
Shareholders present through video conferencing: 53 (5 from Promoter and Promoter Group, 48 from Public)
Physical attendance: Not Applicable (as per MCA Circulars)

Voting Results Summary

Three ordinary resolutions were voted upon with the following overall results:

Resolution 1: Adoption of Financial Statements

To consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026 together with Reports of Board of Directors and Auditors.

Total votes polled: 3,345,439 shares (76.6370% of outstanding shares)
Votes in favor: 3,340,289 shares (99.8461% of votes polled)
Votes against: 5,150 shares (0.1539% of votes polled)
Invalid votes: 18,450 shares
Promoter interest: Not interested in the resolution

Resolution 2: Dividend Declaration

To declare dividend on Equity Shares for the financial year ended March 31, 2026.

Total votes polled: 3,345,439 shares (76.6370% of outstanding shares)
Votes in favor: 3,340,289 shares (99.8461% of votes polled)
Votes against: 5,150 shares (0.1539% of votes polled)
Invalid votes: 18,450 shares
Promoter interest: Not interested in the resolution

Resolution 3: Director Re-appointment

To appoint Mrs. Deeksha A. Kalyani (DIN: 00129026) who retires by rotation and offers herself for re-appointment.

Total votes polled: 3,345,439 shares (76.6370% of outstanding shares)
Votes in favor: 3,340,287 shares (99.8460% of votes polled)
Votes against: 5,152 shares (0.1540% of votes polled)
Invalid votes: 18,450 shares
Promoter interest: Not interested in the resolution

Category-wise Voting Breakdown

Promoter and Promoter Group (3,272,851 shares held)

E-voting participation: 3,263,328 shares (99.7090% of shares held)
All three resolutions: 100% votes in favor (3,263,328 shares each)
No votes against or invalid votes from this category

Public Institutions (51,392 shares held)

E-voting participation: 5,867 shares (11.4162% of shares held)
All three resolutions: 100% votes in favor (5,867 shares each)
Invalid votes: 18,450 shares

Public Non-Institutions (1,041,063 shares held)

E-voting participation: 76,244 shares (7.3237% of shares held)
Resolution 1: 71,094 in favor (93.2454%), 5,150 against (6.7546%)
Resolution 2: 71,094 in favor (93.2454%), 5,150 against (6.7546%)
Resolution 3: 71,092 in favor (93.2427%), 5,152 against (6.7573%)
No invalid votes from this category

Scrutinizer's Report Details

Sridhar Mudaliar, Partner of SVD & Associates, Company Secretaries (FCS No: 6156, CP No: 2664) was appointed as scrutinizer by the Board of Directors at its meeting held on May 29, 2026.

Voting Process

Remote e-voting period: September 14, 2026 (9:00 AM IST) to September 16, 2026 (5:00 PM IST)
Cut-off date: September 10, 2026 (shareholders eligible to vote)
Voting platform: National Securities Depository Limited (NSDL) e-voting system
Notice dissemination: Email to shareholders on August 20, 2026, newspaper advertisement on August 21, 2026

Member Participation Statistics

| 1 | Remote e-voting | 55 | 3,345,318 | 3,340,276 (99.8457%) | 5,042 (0.1507%) | 18,450 |

| 1 | E-voting at AGM | 5 | 121 | 13 (0.0004%) | 108 (0.0032%) | - |

| 2 | Remote e-voting | 55 | 3,345,318 | 3,340,276 (99.8457%) | 5,042 (0.1507%) | 18,450 |

| 2 | E-voting at AGM | 5 | 121 | 13 (0.0004%) | 108 (0.0032%) | - |

| 3 | Remote e-voting | 55 | 3,345,318 | 3,340,274 (99.8456%) | 5,044 (0.1508%) | 18,450 |

| 3 | E-voting at AGM | 5 | 121 | 13 (0.0004%) | 108 (0.0032%) | - |