Kotia enterprises has formally disclosed to stock exchanges that it does not fall under the category of Large Corporates as defined by SEBI's debt securities framework. The company made this clarification in compliance with regulatory requirements for corporate disclosures.

Regulatory Compliance Disclosure

The disclosure was made pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which establishes the framework for fund raising by issuance of debt securities by large entities. This circular mandates specific disclosures and compliance requirements for companies that qualify as large corporates under the regulatory framework.

Stock Exchange Communication

Kotia Enterprises Limited addressed its disclosure to both BSE Limited and Metropolitan Stock Exchange of India Limited. The communication confirmed that the company does not meet the criteria to be classified as a Large Corporate under the SEBI framework for debt securities issuance.

Authorization and Signature

The disclosure was authorized and digitally signed by Anil Gupta, Whole-Time Director of Kotia Enterprises Limited, on April 02, 2026. The director's DIN is 00468470, and the digital signature was applied at 12:32:54 +05'30' on the same date.

Implications for Investors

This disclosure provides clarity to investors and stakeholders regarding the company's regulatory classification under SEBI's debt securities framework. Companies that do not qualify as Large Corporates are subject to different compliance and disclosure requirements compared to those that fall under the large corporate category.

Kotia Enterprises Limited has successfully concluded its Extra Ordinary General Meeting (EGM) held on February 09, 2026, with shareholders approving the key resolution regarding directorial appointment. The meeting was conducted through video conferencing in compliance with regulatory guidelines.

EGM Overview and Participation

The EGM saw participation from 994 shareholders on record as of the cut-off date. The meeting details are summarized below:

Director Appointment Resolution

The primary agenda item involved the appointment of Mr. Anil Gupta (DIN: 00468470) as Whole-time Director. The resolution sought approval for his appointment for a five-year term from November 13, 2025, to November 13, 2030, under the provisions of the Companies Act, 2013, and SEBI regulations.

Voting Results

The voting results demonstrated overwhelming shareholder support for the resolution:

The resolution was categorized as an Ordinary Resolution under Special Business, with promoter and promoter groups having no interest in the agenda.

Scrutinizer's Confirmation

CS Akash Goel of Akash & Co. Company Secretaries served as the appointed scrutinizer for the e-voting process. The scrutinizer's report confirmed that the resolution was passed with the requisite majority, with 231 members voting in favour and only 1 member voting against.

The e-voting data was downloaded from NSDL's platform in the presence of two independent witnesses - Ms. Varsha Kingwani and Ms. Riya Kumari. The scrutinizer verified the fairness and transparency of the entire voting process.

Regulatory Compliance

The company fulfilled its obligations under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by submitting the voting results and scrutinizer's report to BSE Limited and Metropolitan Stock Exchange of India Limited. The results have also been made available on the company's website at www.kotiaenterprises.com .

The successful passage of this resolution enables Mr. Anil Gupta to continue serving the company in his enhanced capacity as Whole-time Director, providing strategic leadership for the organization's future growth initiatives.