Scrutinizer''s Report on Voting Results for 17th AGM of the Company.

Kesar Terminals & Infrastructure Ltd held its 17th AGM on November 7, 2025 through video conferencing, and all 11 resolutions were passed with overwhelming majority. Shareholders approved the audited financial statements for FY ended March 31, 2025, and declared a final dividend of Rs. 1.50 per equity share (30%). They also approved the reappointment of Shri Rajinder Singh Loona as Director (retiring by rotation), revision in statutory auditors' fees, and appointment of M/s. Dhrumil M. Shah & Co. LLP as Secretarial Auditors. Of the 5,184 shareholders on record date, about 59.5% of outstanding shares participated in voting. Promoters (90.86% polling) voted in favour of all their eligible resolutions, and public non-institutional holders (10.35% polling) supported every resolution at over 99.9% in favour. Special resolutions included a revision in remuneration of Executive Chairman Shri Harsh Kilachand, appointment of Mrs. Natasha Harsh Kilachand as Non-executive Director (Promoter), appointment of Mr. Mahesh Ambalal Kuvadia as Independent Director for 5 years, enabling provisions under Sections 185 and 186 of the Companies Act, and approval of material related party transactions with Kesar Enterprises Limited.