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Kemp & Co Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

07:30 PM, 17th Mar 2025

In furtherance to our letter dated 14th February2025 please find enclosed herewith voting results of the said Postal Ballot through remote e-voting as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure A and the report of Scrutinizer dated 17th March2025 as Annexure B.Please take the above on your record and disseminate the same for the information of Investors.

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