Kemp & Co Ltd

In furtherance to our letter dated 14th November 2025 the Company has transacted special business by way of Postal Ballot through remote e-voting process on the following item: Approval of Material Related Party Transaction with VIP Industries Limited for purchase of an immovable property named VIP House at Prabhadevi Mumbai.Accordingly please find enclosed herewith Voting Results of the said Postal Ballot and Report of Scrutinizers dated 15th December 2025.Please take the same on your record.