Scrutinizer''s Report of 45th Annual General Meeting.

KG Petrochem Limited held its 45th Annual General Meeting on September 18, 2025, at its corporate office in Jaipur. All six resolutions on the agenda were passed with 100% approval from shareholders, with 23 members voting 46,97,172 shares (89.96% of the 52,21,000 total paid-up equity shares). The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Manish Singhal as Director (retiring by rotation), appointment of M/s ARMS & Associates LLP as Secretarial Auditor, re-appointment of Mr. Anand Mishra as Independent Non-Executive Director for a second term of 5 years, appointment of Mr. Dilip Kumar Bhatia (age 75+) as Non-Executive Independent Director, and appointment of Mr. Sanjay Sharma as Executive Director. Only 2 dissenting votes were recorded across all resolutions.