Kings Infra Ventures Limited has successfully concluded its postal ballot process, with shareholders approving key board appointments through remote e-voting. The company declared the results on March 12, 2026, following the completion of the e-voting period that ended on March 11, 2026, at 5:00 PM IST.

Postal Ballot Results Overview

The postal ballot process addressed two critical resolutions related to board appointments. Both resolutions received overwhelming shareholder support, demonstrating strong confidence in the proposed leadership changes.

Voting Participation and Results

The e-voting process witnessed participation from 29 shareholders, representing 9095614 votes out of the company's total 24505450 shares. The voting breakdown showed strong support across shareholder categories.

Resolution 1: Managing Director Appointment

Baby John Shaji's appointment as Managing Director for a five-year term effective February 6, 2026, received exceptional support:

Resolution 2: Non-Executive Director Appointment

Rita Shaji John's appointment as Non-Executive Non-Independent Director achieved identical voting results, with 9095459 votes in favour out of 9095614 total votes polled, representing 99.99% approval.

Scrutinizer's Confirmation

CA Jomy Saimon, the appointed scrutinizer, submitted his report confirming the validity of the postal ballot process. The scrutinizer verified that:

• The e-voting period ran from February 10, 2026, at 9:00 AM to March 11, 2026, at 5:00 PM
• All votes cast within the specified timeframe were properly scrutinized
• No invalid votes were recorded during the process
• Both resolutions secured the requisite majority for approval

Regulatory Compliance

The postal ballot was conducted in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has uploaded the complete voting results and scrutinizer's report on its website at www.kingsinfra.com , ensuring transparency for all stakeholders.

The successful completion of this postal ballot process enables Kings Infra Ventures Limited to proceed with the approved board appointments, strengthening its leadership structure for future operations.

Kings Infra Ventures Limited has delivered strong financial performance in its Q3FY26 results, demonstrating significant growth across key metrics despite challenging global trade conditions affecting the Indian seafood export sector. The company's Board of Directors met on February 13, 2026, to approve the quarterly results and address strategic business decisions.

Financial Performance Highlights

The company's nine-month performance for FY26 shows remarkable growth momentum across all major financial parameters:

The Managing Director, Baby John Shaji, reported that the company achieved 10% revenue growth for the quarter ended December 31, 2025, compared to the corresponding period of the previous year. This performance reflects the company's resilience and strategic positioning in the aquaculture sector.

Strategic Japanese Partnerships

Kings Infra Ventures has made significant progress in establishing strategic partnerships with leading Japanese seafood trading companies. Following the company's participation in the Japan International Seafood & Technology Expo at Tokyo in 2024 (JISTE2024), high-level delegations from M/s. Shokuryu Co., Ltd. and M/s. ITOCHU Corporation visited the company's aquaculture farms and seafood processing facilities.

The visiting teams conducted comprehensive reviews of Kings Infra's integrated farming model, stringent biosecurity protocols, antibiotic-free production systems, and end-to-end traceability standards. The Japanese representatives expressed keen interest in sourcing the company's farm-raised shrimp, recognizing Kings Infra's commitment to sustainable aquaculture and premium product consistency.

Maritime Aquaculture Technology Park Development

Kings Infra is fast-tracking the development of its landmark Maritime Aquaculture Technology Park in Visakhapatnam, pursuant to the Memorandum of Understanding signed with the Government of Andhra Pradesh. The project represents a fully integrated Aquatech ecosystem encompassing the entire fisheries value chain.

The integrated complex will include planned township and recreational infrastructure, creating a holistic ecosystem supporting industry professionals, researchers, and visitors. The facility is designed to commercialize IoT-enabled monitoring systems while ensuring sustainability compliance and 100% traceability across operations.

Export Diversification Strategy

The company is advancing an ambitious export-led growth strategy aimed at strengthening its presence across premium international seafood markets. Kings Infra is progressively expanding its global footprint across Europe, Asia, and the Middle East, with a clear focus on high-value, traceable, and sustainably farmed aquaculture products.

The company is exploring new business opportunities by adding pasteurized crab meat in cans to its product portfolio, targeting high demand in the US market. The export portfolio continues to be realigned toward high-margin, value-added, fully traceable, and sustainably sourced products in line with evolving global consumer preferences.

Acquisition Decision and Market Outlook

After detailed evaluation by independent consultants and domain experts, the Board concluded that proceeding with the proposed acquisition of Sriaqua Seafoods, Vizag, would not be in the best interests of the company and its stakeholders. The Board resolved to discontinue and withdraw the acquisition proposal with immediate effect.

The industry outlook is turning increasingly positive with the reduction of US import tariffs improving the competitiveness of Indian shrimp. Progress on the India–EU Free Trade Agreement is expected to unlock substantial tariff benefits and wider market access, positioning Kings Infra for sustained international growth.