Khyati Global Ventures 33rd AGM Voting Results

AGM Details

The 33rd Annual General Meeting was held on Thursday, August 20, 2026 at 11:00 a.m. through Video Conferencing/Other Audio-Visual Means. The meeting transacted business mentioned in the Notice dated July 25, 2026.

Voting Results Disclosure

Resolution 1: Adoption of Financial Statements

• Type: Ordinary Resolution
• Description: To receive, consider and adopt the Audited Standalone Financial Statements and Consolidated Financial Statements of the company for the financial year ended March 31, 2026, the Independent Auditor's Report thereon and Reports of the Board of Directors
• Promoter voting: 4,307,400 votes (98.199% of promoter shares) - 100% in favor
• Public non-institution voting: 39,900 votes (1.5395% of public shares) - 100% in favor
• Total votes: 4,347,300 (62.2992% of total outstanding shares) - 100% in favor
• Result: Passed

Resolution 2: Appointment of Joint Managing Director

• Type: Ordinary Resolution
• Description: To appoint Ms. Aditi Hiren Raithatha (DIN: 09322844) as Joint Managing Director, who retires by rotation and being eligible, offers herself for re-appointment
• Promoter voting: 4,146,600 votes (94.5331% of promoter shares) - 100% in favor
• Public non-institution voting: 39,900 votes (1.5395% of public shares) - 100% in favor
• Total votes: 4,186,500 (59.9948% of total outstanding shares) - 100% in favor
• Result: Passed

Resolution 3: Regularization of Independent Director

• Type: Special Resolution
• Description: Regularization of Mr. Amit Futarmal Jain (DIN: 00244509) as an Independent Director
• Promoter voting: 4,307,400 votes (98.199% of promoter shares) - 100% in favor
• Public non-institution voting: 39,900 votes (1.5395% of public shares) - 100% in favor
• Total votes: 4,347,300 (62.2992% of total outstanding shares) - 100% in favor
• Result: Passed

Shareholding Structure

• Total outstanding shares: 6,978,100
• Promoter and promoter group shares: 4,386,400
• Public non-institution shares: 2,591,700
• Public institution shares: 0

Scrutinizer Report Details

Sachin Manseta & Associates (Company Secretaries) was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI LODR.

Remote e-voting commenced on Monday, August 17, 2026 at 9:00 a.m. (IST) and ended on Wednesday, August 19, 2026 at 5:00 p.m. (IST). E-voting during the AGM was available and ended after 15 minutes of conclusion of the proceedings.

No poll papers were cast as the AGM was held through video conferencing. All resolutions passed with 100% votes in favor from all voting shareholders.

Document Signatories

• Fena Jain, Company Secretary and Compliance Officer (Membership No. A76741)
• Sachin Bhanubhai Manseta, Practicing Company Secretary (FCS: 8279, CP: 8540)

Additional Information

The voting results and scrutinizer's report are available on the company website: www.kgv.co.in