KAMA Holdings Limited has completed its quarterly regulatory compliance by submitting the mandatory certificate under SEBI (Depositories and participants) Regulations 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to regulatory requirements governing securities depositories and participant operations.

Regulatory Compliance Submission

The company submitted its Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 to BSE Limited on April 8, 2026. The certificate was originally issued by KFIN Technologies Limited on April 1, 2026, covering the quarter ended March 31, 2026.

Certificate Details and Compliance

KFIN Technologies Limited, serving as the Registrar to an Issue and Share Transfer Agent for KAMA Holdings Limited, certified that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges. The certificates were issued to both Central Depository Services (India) Limited and National Securities Depository Limited.

The certification confirms that the company has met its obligations under SEBI regulations by providing necessary information about securities transactions to all stock exchanges where KAMA Holdings' shares are listed. This quarterly compliance ensures transparency in the dematerialization and rematerialization process of the company's securities.

Corporate Structure and Operations

KAMA Holdings Limited operates from its corporate office located in Block-C, Sector-45, Gurgaon, Haryana. The company's registered office is situated at Unit No. 236 & 237, 2nd Floor, DLF Galleria, Mayur Palace, Mayur Vihar Phase-1 Extension, Delhi. The regulatory submission was digitally signed by Ekta Maheshwari in her capacity as Whole Time Director, CFO & Company Secretary, reflecting the company's adoption of digital processes for regulatory compliance.

The completion of this quarterly compliance requirement demonstrates KAMA Holdings' commitment to maintaining regulatory standards and ensuring proper documentation of securities transactions through authorized depositories and stock exchanges.

KAMA Holdings Limited has announced that its shareholders have approved a special resolution through postal ballot to dispose of the company's shareholding in SRF Limited, a material subsidiary. The resolution was passed with overwhelming support on April 06, 2026, through remote e-voting process.

Resolution Details

The approved special resolution enables KAMA Holdings to dispose of its shareholding in SRF Limited to reduce its stake to fifty percent (50%) or below of SRF Limited's paid-up share capital. The disposal can be executed up to a maximum of 3% of SRF Limited's paid-up share capital and may be conducted in one or more tranches.

Voting Process and Timeline

The postal ballot process was conducted in accordance with applicable regulations including:

• Cut-off Date: February 27, 2026
• Notice Date: February 17, 2026
• E-voting Period: March 08, 2026 (9:00 AM IST) to April 06, 2026 (5:00 PM IST)
• Result Declaration: April 07, 2026

The e-voting facility was provided by National Securities Depository Limited (NSDL), and postal ballot notices were sent to all shareholders through registered email addresses.

Voting Results

The resolution received exceptional shareholder support across all categories:

Scrutinizer Report

Mr. Arvind Kohli of M/s Arvind Kohli & Associates, Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer was appointed by the Board of Directors at their meeting held on February 17, 2026. The voting process was conducted in compliance with:

• Sections 108 and 110 of the Companies Act, 2013
• Companies (Management and Administration) Rules, 2014
• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Secretarial Standards-2 (SS-2) on General Meetings
• MCA Guidelines for e-voting process

Regulatory Compliance

The company has fulfilled all regulatory requirements under Regulation 44(3) of SEBI LODR Regulations 2015. The detailed voting results have been uploaded on the stock exchange website in XBRL format and are also available on the company's website at www.kamaholdings.com . The resolution is deemed to have been passed on April 06, 2026, as per Section 110(2) of the Companies Act, 2013.