Attached herewith is the Scrutinizers Report with respect to the voting results of the 32nd AGM of the comapny held on 30/09/2025

Shri Keshav Cements And Infra Ltd filed the Scrutinizer's Report for its 32nd AGM held on 30 September 2025. Shareholders passed all 10 resolutions with near-unanimous support of around 99.998% in favour. Key items approved included adoption of audited financials for FY25, re-appointment of Mr. Vilas H. Katwa as director (retiring by rotation), ratification of Cost Auditors' remuneration, re-appointment of Mr. K.C. Patil as Independent Director for 5 years, appointment of Akshay Jadhav & Associates as Secretarial Auditor for 5 years, and regularization of Mrs. Savita Metrani as Independent Director. Three special resolutions approved excess remuneration for Managing Director Vilas Katwa and Executive Directors Venkatesh Katwa and Deepak Katwa under SEBI LODR norms. Another special resolution altered the object clause of the Memorandum of Association. Out of 4,782 shareholders on record date, only 11 promoter group members and 22 public shareholders attended in person, with limited public participation in voting.