Keerthi Industries Limited Press Release Sep 25 2025

Sub: Voting Results and Scrutinizer Report of the e-voting process for 42nd Annual General Meeting of the Company With reference to the subject citied above, the AGM of the Company was held on Wednesday, September 24, 2025 at 11:00 A.M. (IST) through Video Conference/ Other Audio Visual Means. In this regard, the Voting Results along with the Scrutinizer’s Report of the remote e-voting and e-votin