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Kanel Industries informs about voting results and scrutinizer’s report

In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kanel Industries has informed that the company has submitted the voting results of the resolutions passed at the Annual General Meeting of the company held on September 30, 2025 from 9:30 am to 10:30 am at the registered office of the company. Further, in terms of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated scrutinizer’s report on the remote e-voting and poll is enclosed.

The above information is a part of company’s filings submitted to BSE.