Kabsons Industries Ltd

Clarification on price movement

• Company states it has no knowledge of any price movement in the scrip.
• Price movement is asserted to be market-driven and not management-driven.
• Disclosures under Regulation 30 of LODR and other regs are promptly made.
• Company prioritizes compliance with stock exchange, SEBI, and regulators.
• Signed off by Company Secretary Madhu Thokala; M. No. A54822.

AGM details

• AGM held 28 September 2026 at 12:00 PM via VC/OAVM.
• Record date: 20,790 shareholders.

Key resolutions

• Resolution 1: Adoption of Audited Financial Statements; passed.
• Resolution 2: Re-appointment of Riha Kabra as Director; passed.
• Resolution 3: Authorise sale of land at Nellimerla, Vizianagaram; passed.

Voting results

• Resolution 1 passed; 12,025,303 votes in favour, 16 against.
• Resolution 2 passed; 12,025,303 votes in favour, 16 against.
• Resolution 3 passed; 12,025,303 votes in favour, 16 against.

Director changes

• Riha Kabra re-appointed as Director, retiring by rotation.

Land disposal and other approvals

• Special resolution to authorize sale of land approved.

AGM Details

• AGM held on 28 September 2026 at 12:00 p.m. via VC/OAVM.
• Meeting duration: 12:00 p.m. to 12:32 p.m.
• Remote e-voting opened 25 Sept 2026, closed 27 Sept 2026.
• Scrutinizer appointed for e-voting: M/s. B S S & Associates.

Key Resolutions

• Item 1 (Ordinary): Adopt Audited Financial Statements for year ended March 31, 2026.
• Item 2 (Ordinary): Re-appoint Riha Kabra as Director.
• Item 3 (Special): Authorize Board to sell/dispose land.

Voting Results

• Item 1: Voting results not disclosed in provided excerpt.
• Item 2: Voting results not disclosed in provided excerpt.
• Item 3: Voting results not disclosed in provided excerpt.

Kabsons Industries Limited trading window closed from October 01, 2026 until 48 hours after the announcement of the unaudited Financial Results for the 2nd quarter ended September 30, 2026

Financial results and approvals

• Unaudited Q1 FY2026 results approved for quarter ended 30 June 2026 with Limited Review report.
• Board approved the Board's Report for FY2025-2026.

AGM and governance logistics

• 34th AGM on 28 September 2026 at 12:00 PM via VC/OAVM.
• Register of Members and Transfer Books closed 22-28 September 2026.
• Scrutinizer appointed: M/s. B SS & Associates.
• E-voting via KFin Technologies Limited appointed.

Regulatory and audit notes

• Unaudited results prepared under Ind AS per Regulation 33.
• Limited Review by KS Rao & Co; no material misstatement observed.
• Labour Code impact increased employee expenses; not treated as exceptional item.

Meeting Details

• Date: 13 August 2026
• Location: Registered office, Jubilee Hills, Hyderabad, Telangana 500033

Key Agenda Items

• Consider and take on record unaudited financial results for Q1 ended 30 June 2026.
• Any other business items with the permission of the Chair.

Other Notes

• Trading window closure period not specified.

Dematerialisation processing and listing status

• Dematerialisation requests processed; securities confirmed to depositories (accepted/rejected).
• Securities dematerialised listed on the stock exchange where the original issues are listed.
• Physical certificates dematerialised mutilated and cancelled; depository name substituted as registered owner within 30 days.

Board approval

• Board approved audited financial results for Q4 and year ended 31 March 2026.

Auditor report

• Statutory auditors issued an unmodified opinion on the annual audited financial results.
• Auditors stated the results present a true and fair view under applicable Indian Accounting Standards.

Financial statements covered

• Approval covered the audited annual financial results for the quarter and year ended 31 March 2026.