Shareholders meeting

NI113111— Creating Highway to Success Date: 1 2th September, 2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited Phiroze jeejeebhoy Towers, Exchange Plaza, C-1, Block "G" New Trading Wing, 5th floor, Bandra Kuria Complex, Dalai Street, Mumbai- 400001. Bandra East, Mumbai- 400051. Scrip Code: 5331 52 Symbol: MBLINFRA 31st Annual General Meeting - Voting Results and Consolidated Scrutinizer's Report Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 and other applicable provisions of law, we attach Voting Results as Annexure-A and Consolidated Scrutinizer's Report as Annexure-B on voting in connection with the 31st Annual General Meeting of the Company held on Saturday, 12th September, 2026 at 3:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility. Please note that all the resolutions have been approved by the members with requisite majority. Thanking you, Yo rs faithfully, F BL Infrastru bh ahe ari) y Secreta Encl: a/a MBL Infrastructure Ltd. Registered & Corporate Office : Baani Corporate One, 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Delhi-110 025 Tel. : +91-11-44792982,43401205 Email : delhi@mblinfra.com Website : www.mblinfra.com, CIN-L27109DL1995PLC338407 ft-4.-0u" Date of AGM 12th September, 2026 Total number of shareholders on record date i.e 05.09.2026 23734 No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group: Not Applicable Public: Not Applicable No. of shareholders attended the meeting through VC/OAVM Facility: 60 Promoter and Promoter Group 7 1 I Public 53 Agenda 1 To consider and adopt:- (a i Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereon. (b} Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and the Report of Auditors thereon. Resolution required- Ordinary/Special Ordinary Resolution Whether Promoter/Promoter group are interested in the agenda/resolution No Category Mode of Voting No. of Shares held No. of Votes Polled % of Votes polled on No. of Votes- in No. of Votes-against %of Votes in favour on %of Votes (1) (2) outstanding shares favour (5) votes polled against on (3)4(2)/(1)1'1'100 (4) (6)=[(4)/(2)]*100 votes polled (7)=[(5)/(2)]* Promoter and Promoter Group E-voting 112,598,763 98.10 112,598,763 100.00 Poll/Ballot 114782976 Total 112,598,763 98.10 112,598,763 100.00 Public Institutions E-voting 660,000 99.96 660,000 100.00 Poll/Ballot 660237 - - - - Total 660,000 99.96 660,000 - 100.00 Public-Non Institutions E-voting 2,949,365 7.57 2,948,413 952 99.97_ 0.03 Poll/Ballot 38986043 Total 2,949,365 7.57 2,948,413 952 99.97 0.03 Total 154429256 116,208,128 75.25 116,207,176 952 99.99 0.01 Whether resolution is Passed or Not (Yes/No): Yes astr Agenda 2 Re- appointment of Mr. Anjanee Kumar Lakhotia (DIN: 00357695) as Director of the Company who is liable to retire by rotation. Resolution required- Ordinary/Special Ordinary Resolution Whether Promoter/Promoter group are interested in the agenda/resolution Yes 'Category Mode of Voting No. of Shares held No. of Votes Polled % of Votes polled on No. of Votes- in No. of Votes-against %of Votes in favour on %of Votes (1) (2) outstanding shares favour (5) votes polled against on (3)=[(2)/(1)].100 (4) (6)=((4)/(2)].100 votes polled (214(51/(211" Promoter and Promoter Group E-voting 100790047* 87.81 100,790,047 • 100.00 • Poll/Ballot 114782976 • - - - Total 100,790,047 87.81 100,790,047 100.00 Public Institutions E-voting 660,000 99.96 660,000 100.00 • Poll/Ballot 660237 Total 660,000 99.96 660.000 100.00 - Public-Non Institutions E-voting 2.949,365 7.57 2,948,413 952 99.97 0.03 Poll/Ballot 38986043 - Total 2,949,365 7.57 2,948,413 952 99.97 0,03 Total 154429256 104,399,412 67.60 104,398,460 952 99.99 0.01 * Excludes shares held by interested promoter Whether resolution is Passed or Not (Yes/No): Yes Agenda 3 To consider and approve remuneration payable to Mr. Anjanee Kumar Lakhotia (DIN: 00357695) as Managing Director of the Company for the remaining tenure of 2 years w.e.f 25.05.2027. Resolution required- Ordinary/Special Special Resolution Whether Promoter/Promoter group are interested In the agenda/resolution Yes 'Category Mode of Voting No. of Shares held No. of Votes rolled % of Votes polled on No. of Votes- in No. of Votes-against %of Votes In favour on %of Votes (1) (2) outstanding shares favour (5) votes polled against on 0)4(2)1(1)1'100 (4) (6)=[(4)/(2)1.100 votes polled (7)=I(5)/(2)) '100 Promoter and Promoter Group E-voting 100790047* 87.81 100,790.047 - 100.00 - Poll/Ballot 114782976 - - Total 100,790,047 87.81 100,790.047 100.00 • Public Institutions IE-voting 660,000 99 96 660,000 100.00 Poll/Ballot 660237 - Total 660,000 99.96 660,000 100.00 Public-Non Institutions IE-voting 2,949.365 7.57 2,948,410 955 99.97 0.03 (Poll/Ballot 38986043 Total 2,949,365 7.57 2,948,410 955 99.97 0.03 str Total 154429256 104,399,412 67.60 104,398,457 955 99.99 0.01 Whether resolution is Passed or Not (Yes/No): Yes Agenda 4 To consider and approve re-appointment of Mr Surender Aggarwal (DIN 07272927) as Executive Director/ Wholetime Director for a period from 01.10.2026 till 30.09.2027 Resolution required-Ordinary/Special Special Resolution Whether Promoter/Promoteuroup are interested in the agenda/resolution No Category Mode of Voting No. of Shares held No. of Votes Polled %of Votes polled on No. of Votes- In No. of Votes-against %of Votes in favour on %of Votes (1) (2) outstanding shares favour (5) votes polled against on (3)=[(2)/(1)]*100 (4) (6)=[(4)/(2)1.100 votes polled (7)=I(5)/(2)) *100 Promoter and Promoter Group E-voting 1.12,598,763 98.10 112,598,763 100.00 PoII/Ballot 114782976 . - - Total 112,598,763 98.10 112,598,763 - 100.00 Public Institutions E-voting 660,000 99.96 660,000 • 100.00 Poll/Ballot 660237 - Total 660,000 99.96 660,000 100.00 Public-Non Institutions E-voting 2,949,365 7.57 2,948,413 952 99.97 0.03 PolVBallot 38986043 Total 2,949,365 7.57 2,948,413 952 99.97 0.03 Total 154429256 116,208,128 75.25 116,207,176 952 99.99 0.01 Whether resolution is Passed or Not (Yes/No): Yes Agenda 5 To consider and approve execution of transactions with related parties Resolution required- Ordinary/Special Special Resolution Whether Promoter/Promoter group are interested in the agenda/resolution No Category Mode of Voting No. of Shares held No. of Votes Polled % of Votes polled on No. of Votes- in No. of Votes-against %of Votes in favour on %of Votes (1) (2) outstanding shares favour (5) votes polled against on (3).4(2)/(1)1.100 (4) (6)=[(4)/[2]1•100 votes polled (71.115)/(211* Promoter and Promoter Group E-voUng 112,598,763 98.10 112,598,763 100.00 Poll/Ballot 114782976 Total 112,598,763 98.10 112,598,763 - 100.00 Public Institutions E-voting 660,000 99.96 660,000 100.00 Poll/flallot 660237 • Total 660,000 99.96 660,000 100.00 Public-Non Institutions E-voting 2,949,365 7.57 2,948,410 955 99,97 0.03 Poll/Ballot 38986043 Total 2,949,365 7.57 2.948,410 955 99.97 0.03 Total 154429256 116,208,128 75.25 116,207,173 955 99.99 0.01 Whether resolution is Passed or Not (Yes/No): Yes Agenda 6 To ratify remuneration payable to M/s Dipak Lal & Associates, Cost Auditors of the Company for the financial year 2026-27. Resolution required-Ordinary/Special Ordinary Resolution Whether Promoter/Promoter group are interested in the agenda/resolution No J Category Mode of Voting No. of Shares held No. of Votes Polled % of Votes polled on No. of Votes- in No. of Votes-against %of Votes in favour on %of Votes (1) (2) outstanding shares favour (5) votes polled against on 1(3)=[(2)/(1)].100 (4) (6)=[(4)/(2)1.100 votes polled PHIS/AM* Promoter and Promoter Group IE-voting 111598,763 98.10. 112,598,763 100.00 - IPoll./Ballot 114782976 . • Total 112,598..763 98.10 112,598, [Showing first 8,000 characters — download PDF for full document]