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.

KAMA Holdings Limited has announced the opening of a special window for the transfer and dematerialisation of physical shares executed prior to April 01, 2019. The initiative follows SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, and represents a significant opportunity for eligible shareholders to regularise their holdings.

Special Window Details and Availability

The special window facility will remain available until February 04, 2027, providing shareholders with an extended timeframe to complete their transfer and dematerialisation processes. The company published the official notice in Financial Express (English) and Jansatta (Hindi) editions on March 20, 2026, ensuring wide dissemination of the information to stakeholders.

Eligibility Criteria for Shareholders

The special window is available to two specific categories of shareholders. First, shareholders who purchased physical shares of KAMA Holdings Limited prior to April 01, 2019 but did not lodge them for transfer. Second, shareholders who had lodged transfer requests prior to April 01, 2019 but such requests were rejected, returned, or remained unattended due to deficiencies in documentation, process, or otherwise.

Applicability Matrix and Requirements

To clarify the applicability of this window, the company has provided a comprehensive matrix outlining eligibility criteria:

Requests accompanying original share certificate, duly executed transfer deed prior to April 01, 2019 and all other supporting documents as specified in the said circular shall only be considered for registering the transfer under this special window.

Process for Untraceable Transferors

Where transferor is untraceable or documents unavailable, notice of proposed transfer will be published in one English national daily with nationwide circulation, and one regional language daily at the transferor's last known address. Objections, if any, must be raised within 30 days of publication. Transfer will be effected only after expiry of this period.

Contact Information for Shareholders

For claims or queries on the subject matter, shareholders may contact the company's Registrar and Transfer Agents at M/s Kfin Technologies Limited, (Unit - KAMA Holdings Limited) Selenium Tower B, Plot No.31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032, Toll Free No.1800-309-4001, Email: einward.ris@kfintech.com or Secretarial Department, KAMA Holdings Limited, Block C, Sector 45, Gurugram-122003, Haryana, Phone No. +91-124-4354400, Email: info@kamaholdings.com .

The notice was signed by Ekta Maheshwari, Whole-Time Director, CFO & Company Secretary, and dated March 19, 2026 from Gurugram.