Voting Results and Scrutinizer''s Report of the 35th Annual General Meeting of the Company held on Tuesday, September 30, 2025, is attached herewith

Kothari Fermentation & Biochem held its 35th AGM on September 30, 2025, via video conferencing. All 5 resolutions were passed with overwhelming majority (over 99.98% in favour). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Siddhant Kothari (DIN: 08620559) as Director retiring by rotation; (3) regularization of Mr. Varun Kumar (DIN: 05202005) as Non-Executive Independent Director; (4) re-appointment of Mr. Siddhant Kothari as Whole-Time Director and Key Managerial Personnel; and (5) appointment of M/s Priyanka Saxena and Associates as Secretarial Auditor. Out of 15,000,000 total shares, 10,614,925 votes (70.77%) were polled. 70 shareholders attended via VC, including 7 from the promoter group and 63 from the public.