All resolutions set out in the AGM Notice dated 17.06.2026 were approved by shareholders with requisite majority. The businesses transacted and approved were:

1. Adoption of Financial Statement for the year ended 31st March, 2026.

2. Declaration of a 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, Mr. Kollara Chathunny Pyarelal (DIN: 00923913), retiring by rotation. His reappointment was effective 29th August, 2026. He is a medical professional (M.D. in Radio-Diagnosis) and Head of the Department of Radiology at Elite Mission Hospital.

4. Reappointment of Director, Ms. Danesa Raghulal Thandassery (DIN: 07975553), retiring by rotation. Her reappointment was effective 29th August, 2026. She is the Executive Director of Elite Foods & Innovations Group.

5. Mr. M.P. Jackson (DIN: 01889504), a Director liable to retire by rotation, did not seek re-election. His directorship ceased upon the conclusion of the AGM on 29th August, 2026.

6. Appointment of Mr. Dony Akkarakaran George (DIN: 09211623) as Managing Director for a term of three years from 1st June, 2026 to 31st May, 2029. He holds degrees in Physics and Law and has over three decades of experience in agribusiness and FMCG.

7. Re-appointment of Mr. Paul Francis (DIN: 00382797) as Executive Director for a term of three years from 1st October, 2026 to 30th September, 2029. He is the son of the former Managing Director and was previously Managing Director of KLF Nirmal Industries Private Limited.

8. Appointment of Mr. Mampilly Paul Giji (DIN: 01688499) as a Non-Executive, Non-Independent Director, effective 29th August, 2026. He is liable to retire by rotation. He is the Managing Director of MCP Agro Technologies Private Limited and the brother of the retiring director, Mr. M.P. Jackson.

9. Appointment of Mrs. Suja Davis (DIN: 11213213) as a Non-Executive, Non-Independent Director, effective 29th August, 2026. She is liable to retire by rotation. She holds a Bachelor's Degree in Economics and is the sister of another Non-Executive Director, Mrs. Seena Sabu.

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.

An item relating to the approval for the transfer of a car to Mr. M.P. Jackson was withdrawn pursuant to a Corrigendum Notice dated 20th August, 2026. Consequently, the item on payment of remuneration to Non-Executive Directors was renumbered from Item No. 16 to Item No. 15.

The Scrutinizer's Report along with voting results details under Regulation 44 of SEBI (LODR) Regulations, 2015 was to be submitted separately.

The disclosure includes detailed annexures for director appointments as required by SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, confirming all necessary declarations were received and no appointees were debarred by SEBI or any other authority.

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