Summary Proceedings of 17th AGM of the Company.

Kesar Terminals & Infrastructure held its 17th AGM on November 7, 2025, conducted via video conferencing and chaired by Executive Chairman Harsh R Kilachand. The meeting ran from 3:00 p.m. to 4:17 p.m., with all directors, the CFO, Company Secretary, and representatives of statutory and secretarial auditors present remotely. Shareholders considered 11 resolutions, including approval of audited financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 1.50 (30%) per equity share, and re-appointment of a retiring director. Other key items included the appointment of a new Secretarial Auditor, revision in Statutory Auditor fees, revision in remuneration of the Executive Chairman, induction of a new non-executive director and an independent director, and approval of material related party transactions with Kesar Enterprises Limited. The Chairman noted that the secretarial audit report carried no qualifications or adverse remarks. Voting was conducted electronically, and results were to be declared and posted on the company's website.