In continuation to letter Ref: KCP/SHARE/RB/25-26/41225 dated 4th December 2025, titled ‘Notice of Postal Ballot’, KCP has enclosed Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015; and report of Scrutinizer dated January 6, 2026. The resolutions as set out in the Postal Ballot notice have been duly passed by the shareholders through remote e-voting process with requisite majority on Monday, the 5th January, 2026 (last date of remote e-voting). The voting results along with the Report of the Scrutinizer are also being hosted on the website of the Company i.e., www.kcp.co.in.
The above information is a part of company’s filings submitted to BSE.
