Kiran Vyapar: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 29th Annual General Meeting (AGM) of the Members of the Company was held on Saturday 20th day of September 2025 at 12:30 P.M. through video conferencing ("VC")/ Other Audio Visual Means ("OAVM").In this regard enclosed find herewith voting results (Remote e-voting and voting at AGM) as required under regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Further we are also enclosing the consolidated Report of the Scrutinizer on Remote e-voting and voting at the 29th Annual General Meeting.