Shareholders meeting

Date: 12.09.2026 The Manager, Listing Department, National Stock Exchange of India Limited “Exchange Plaza”, C - 1, Block G, Bandra – Kurla Complex, Bandra (East), M U M B A I – 4 0 0 0 5 1, MH, IN NSE SCRIPT CODE – MMP Sub: Outcome or Proceedings of the Fifty-Third (53) Annual General Meeting of the Shareholders (Members) of the Company held on Saturday, 12th September 2026 through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) facility Ref: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Dear Sir / Madam, Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the voting results of 53rd Annual General Meeting (AGM) of the Company held on Saturday, the 12th September, 2026 in the format as prescribed. We are also enclosing herewith the Scrutinizer's Report on the remote e- voting and e-voting at the AGM. You are therefore, kindly requested to place the aforesaid information on records and do the needful. Sincerely, For MMP Industries Limited Madhura Singh CS & Compliance Officer Encl: As Above. DECLARATION OF THE CONSOLIDATED VOTING RESULTS COMPRISING OF THE E-VOTING AS WELL AS E-VOTING AT THE TIME OF AGM AT THE FIFTY THIRD (53) ANNUAL GENERAL MEETING (AGM) OF THE SHAREHOLDERS (MEMBERS) OF MMP INDUSTRIES LIMITED (‘THE COMPANY”) HELD ON SATURDAY, 12TH SEPTMEBR 2026 AT 11:04 AM THROUGH VIDEO CONFERENCING (‘VC’) / OTHER AUDIO VISUAL MEANS (‘OAVM’) FACILITY. On the basis of the Scrutiniser’s Report submitted by M/s Vaibhav Jachak & Co., Company Secretaries, Nagpur, [ICSI Membership No. FCS – 8821, Certificate of Practice No. 18495], (‘the Scrutinizer’), appointed by the Board of Directors for conducting e-voting process (both remote e-voting and voting at AGM) at the Fifty-Third (53) Annual General Meeting of the Shareholders (Members) of the Company in a fair and transparent manner in terms of the provisions of Section 108, 109 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20, 21 and other applicable provisions, if any, of the Companies (Management and Administration) Rules, 2014 including Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), I, Arun Raghuvirraj Bhandari, Chairman & Managing Director of the Company, Chairman of the Meeting, do hereby declare the results of the voting on all the Ordinary and Special Resolution/s by the Equity Shareholders (Members) of the Company in respect of the Fifty-Third (53) Annual General Meeting held on Saturday, 12th September, 2026 as follows:- Description of the Meeting Fifty-Third (53) Annual General Meeting of the Shareholders (Members) of the Company Day, Date and Time of the Meeting Saturday, 12th September, 2026 at 11:04 AM Venue THROUGH VIDEO CONFERENCING (‘VC’) / OTHER AUDIO VISUAL MEANS (‘OAVM’) FACILITY Cut-off (Record) Date 5th September, 2026 Total Number of Shareholders (Members) 10773 (Ten Thousand Seven hundred and as on Cut-off (Record) Date Seventy Three) Total Number of Shareholders (Members) exercised their vote through e-Voting 40 (Forty) Process Promoter & Promoter Group Nine (9) Shareholders (Members) Public Shareholders (Members) 31 (Thirty One) Total Number of Shareholders (Members) present in the Meeting either in person or Not Applicable through Proxy Promoter & Promoter Group Not Applicable Shareholders (Members) Public Shareholders (Members) Not Applicable Total Number of Shareholders (Members) attended through Video Conferencing Forty (40) Facility Promoter & Promoter Group Nine (9) [All Nine (9) have exercised their Shareholders (Members) vote/s through e-voting process Public Shareholders (Members) 31 (Thirty One) For MMP Industries Limited Madhura Singh CS & Compliance Officer Nagpur MMP INDUSTRIES LIMITED Date of the AGM/EGM 12-09-2026 Total number of shareholders on record date 10773 No. of shareholders present in the meeting either in person or throught proxy: 0 Promoters and promoter Group: 0 Public: 0 No. of shareholders attended the meeting throught Video Conferencing: VC ARRANGED Promoters and promoter Group: 9 Public: 31 Resolution 1 : Adoption of Financial Statements For FY 2025-26 ended on 31 March, 2026. Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 18920779 18920779 100.00 18920779 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 18920779 18920779 100.00 18920779 0 100.00 0.00 Public - Institutions E-VOTING 0 0 0.00 0 0 0.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 0 0 0.00 0 0 0.00 0.00 Public-Non Institutions E-VOTING 6481834 136704 2.11 135804 900 99.34 0.66 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 6481046 136704 2.11 135804 900 99.34 0.66 TOTAL 25402613 19057483 75.02 19056583 900 100.00 0.00 Resolution 2 : RESOLVED THAT a final dividend of Rs. 2/- per equity share for the year ended March 31, 2026, be and are hereby declared and the same to be paid as recommended by Board of Directors, to those Equity shareholders whose names appear on the Register of Members of the Company.” Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 18920779 18920779 100.00 18920779 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 18920779 18920779 100.00 18920779 0 100.00 0.00 Public - Institutions E-VOTING 0 0 0.00 0 0 0.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 0 0 0.00 0 0 0.00 0.00 Public-Non Institutions E-VOTING 6481834 136704 2.11 134654 2050 98.50 1.50 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 6481046 136704 2.11 134654 2050 98.50 1.50 TOTAL 25402613 19057483 75.02 19055433 2050 99.99 0.01 Resolution 3 : To appoint a Director in place of Mr. Mayank Bhandari, (DIN - 01176865), [Category –Non-Executive], Director, who retires by rotation and, being eligible, offers himself for re-appointment Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 18920779 18920779 100.00 18920779 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 18920779 18920779 100.00 18920779 0 100.00 0.00 Public - Institutions E-VOTING 0 0 0.00 0 0 0.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 0 0 0.00 0 0 0.00 0.00 Public-Non Institutions E-VOTING 6481834 136704 2.11 135804 900 99.34 0.66 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 6481046 136704 2.11 135804 900 99.34 0.66 TOTAL 25402613 19057483 75.02 19056583 900 100.00 0.00 Resolution 4 : Ratification of Remuneration of [Showing first 8,000 characters — download PDF for full document]