Proceeding of AGM and Intimation for re-appointment of auditor are enclosed herewith

Kabra Commercial Limited held its 43rd Annual General Meeting on September 22, 2025, at its registered office in Kolkata from 11:30 a.m. to 12:30 p.m. with 23 members present. Members approved three ordinary resolutions: adoption of the audited financial statements for FY ended March 31, 2025 (auditors' reports had no qualifications or adverse remarks), re-appointment of Mrs. Radhika Kabra (DIN: 00335944) as director retiring by rotation, and re-appointment of M/s. Ranjit Jain & Co., Chartered Accountants (FRN: 322505E) as statutory auditors for five consecutive years until the 48th AGM. Chairman Sri Rajesh Kumar Kabra presided over the meeting, and voting was conducted via CDSL remote e-voting and ballot paper at the venue under scrutinizer FCS Babu Lal Patni.