Kundan Edifice Limited convened an Extra-Ordinary General Meeting (EGM) on Wednesday, May 13, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM), in accordance with the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs (MCA). The meeting was chaired by Mr. Divyansh Mukesh Gupta, Chairman & Managing Director of the company, and was conducted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Proceedings

The EGM commenced at 4:00 PM and concluded at 4:24 PM. Mr. Divyansh Mukesh Gupta welcomed members to the virtual platform, following which the Directors present introduced themselves. The Company Secretary briefed members on the relevant provisions of the Companies Act, 2013 governing the meeting and its procedural aspects. The Notice convening the EGM was taken as read with the consent of the members present.

Several key officials attended the meeting through VC from their respective locations:

• Mr. Priyansh Valawatt, Partner, M/s. Valawatt & Associates — Statutory Auditor
• Ms. Bhumika Oza, M/s Leela Fintech Services LLP — Internal Auditor
• Mr. Mukesh Saraswat, Partner, M/s M K Saraswat & Associates LLP — Practicing Company Secretary and Secretarial Auditor

Special Business Resolutions

Two special business resolutions were placed before the shareholders for approval at the EGM, as set out in the Notice of the Extra-Ordinary General Meeting:

E-Voting and Scrutinizer

Members were informed that the company provided an e-voting facility on all resolutions during the EGM for those who joined through VC/OAVM and had not cast their vote through remote e-voting. Mr. Mukesh Saraswat, Practicing Company Secretary, was appointed as Scrutinizer to conduct the remote e-voting and e-voting process in a fair and transparent manner.

The Chairman noted that a consolidated report on total votes cast in favour of and against the resolutions would be submitted by the Scrutinizer within the prescribed time limit. The Company Secretary was authorised to declare the voting results and submit them to the stock exchanges, as well as publish them on the company's website at www.kundanedifice.com and on the NSDL e-voting platform at www.evoting.nsdl.com .

The e-voting facility remained available for 15 minutes after the closure of the meeting. Following the expiry of the voting period, Pooja Manish Pandey, Company Secretary, was authorised to conclude the meeting. The EGM formally concluded at 4:24 PM.

Kundan Edifice Limited has informed the stock exchange of the completion of its payroll structure alignment and compensation practices in accordance with applicable wage-related labour codes. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted to the National Stock Exchange of India Limited on 12/05/2026.

Compliance Update Under Regulation 30

The company has completed the required implementation of changes to its wage structure, encompassing alignment of wage definitions and standardization of compensation components. Additionally, Kundan Edifice has undertaken strengthening of its payroll systems and record-keeping processes to ensure adherence to the applicable regulatory framework.

The following table summarizes the key details of the disclosure as submitted to the exchange:

Company's Compliance Focus

According to the disclosure, the implementation reflects the company's focus on maintaining statutory compliance and strengthening internal processes to ensure transparency, consistency, and adherence to applicable regulatory requirements. The intimation was signed by Divyansh Mukesh Gupta, Managing Director (DIN: 06846463), on 12/05/2026.