Shareholders meeting

Date: September 16, 2026 Listing Compliance Department Listing Compliance Department M/s. BSE Limited M/s. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai- 400001 Mumbai 400 051 Scrip code: 532850 Scrip symbol: MICEL Dear Sir/Madam, Sub: Submission of voting results of the 38th Annual General Meeting (“AGM”) including e-voting, as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 We are pleased to inform that the 38th Annual General Meeting of the Company was held on Wednesday, September 16, 2026 at the registered office of the Company from 11.00 A.M. to 12.30 P.M. and all the following resolutions have been passed with the requisite majority through e-voting including ballot voting at the said AGM. Sl Description Resolution No Type Ordinary Business 1 To receive, consider and adopt the Audited Standalone and Consolidated Ordinary Financial Statements of the Company for the Financial Year ended March 31, 2026, including Audited Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and Statutory Auditors thereon. 2 To appoint a director in place of Mr. Sivanand Swamy Mitikiri (DIN: Ordinary 10166966), who retires by rotation and being eligible offers himself for re- appointment to the office of Director. 3 To re-appoint M/s. Bhavani & Co., Chartered Accountants as Statutory Ordinary Auditors of the Company for a second consecutive term of five years. Special Business 4 To Approve the Related Party Transaction(s) with M/s. RRK Enterprise Private Ordinary Limited. Sl Description Resolution No Type 5 To Approve the Related Party Transaction(s) with M/s. MICK Digital India Ordinary Limited. 6 To Approve the Related Party Transaction(s) with M/s. SOA Electronics Ordinary Trading LLC, Dubai, UAE. 7 To Approve the Related Party Transaction(s) with M/s. Cellular Galaxy Ordinary Electronics LLC. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we furnish the details / results of the voting at the 38th AGM held on September 16, 2026 in the prescribed format along with combined scrutinizer report (both remote e-voting and ballot). Category wise Report for each Resolution in the prescribed format is enclosed at Annexure which was consolidated for the e-voting including voting at AGM along with combined scrutinizer report (both remote evoting and ballot). We request to take the same on your record. Thanking you, Yours sincerely, For MIC Electronics Limited A Lakshmi Sowjanya Company Secretary Encl: A/a FORM NO. MGT.13 REPORT BY THE SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(3) of the Companies (Management and Administration) Rules, 2014] The Chairman 38th Annual General Meeting of M/s. MIC Electronics Limited CIN: L31909TG1988PLC008652 Reg. Office: Plot No. 192/B, Phase-II, IDA, Cherlapally, Hyderabad, Medchal-Malkajgiri (formerly Rangareddi), Telangana – 500 051. Sub: Combined Scrutinizer's Report on remote e-voting and voting by poll (ballot) conducted for the 38th Annual General Meeting ("AGM") of the Members of M/s. MIC Electronics Limited held on Wednesday, September 16, 2026 at 11.00 A.M. (IST) at the Registered Office of the Company. Dear Sir, I, Y. Ravi Prasada Reddy, (CP No.: 5360), Proprietor of RPR & Associates, Company Secretaries, Hyderabad (FCS No. 5783), have been appointed by the Board of Directors of M/s. MIC Electronics Limited ("the Company") as Scrutinizer for the purpose of scrutinizing the remote e-voting process and the voting by poll (ballot) process, and reporting thereon, as per the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the resolutions proposed at the 38th Annual General Meeting (“AGM”) of the Members of the Company, held on Wednesday, September 16, 2026 at 11.00 A.M. (IST) at the Registered Office of the Company. The Notice dated July 31, 2026 convening the 38th Annual General Meeting of the Company, along with the Annual Report for FY 2025-26, was sent by electronic mode (e-mail) on August 22, 2026 to all the Members whose e-mail addresses were registered with the Company/Depository Participant(s), pursuant to the applicable MCA Circulars and SEBI Circulars, and the physical copy of the Notice along with the Annual Report was sent to the Members who are entitled to receive a physical copy and/or who had specifically requested for the same, in accordance with applicable law. Further, in terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had also sent a letter, by Post, to those Members who had not registered their e-mail address(es) with the Company / Registrar and Share Transfer Agent, M/s. Venture Capital and Corporate Investments Private Limited / Depository Participants / Depositories, providing the web-link, including the exact path, along with a QR code, through which the complete Annual Report and Notice of the 38th Annual General Meeting of the Company for the Financial Year 2025-26 could be accessed and downloaded from the Company's website, www.mic.co.in. As Scrutinizer, I have scrutinized: (i) the process of remote e-voting, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM ("remote e-voting"); and (ii) the process of voting by poll (ballot) at the AGM by the Members present in person or through proxy at the venue of the AGM ("voting by poll/ballot"). The Company had availed the e-voting facility offered by M/s. Central Depository Services (India) Limited ("CDSL") for conducting remote e-voting by the shareholders of the Company. The shareholders of the Company holding shares as on the "cut-off" date, i.e., Thursday, September 10, 2026, were entitled to vote on the resolutions contained in the Notice of the AGM, either by way of remote e- voting or by way of poll (ballot) at the AGM. The voting period for remote e-voting commenced on Sunday, September 13, 2026 at 9.00 A.M. (IST) and ended on Tuesday, September 15, 2026 at 5.00 P.M. (IST), and the e-voting platform was disabled by CDSL thereafter. Since the 38th AGM of the Company was held in physical mode at the Registered Office of the Company, the Company had also provided the facility of voting by poll (ballot) to the Members present at the venue of the AGM in person or through proxy, who had not already cast their vote through remote e-voting. The management of the Company is responsible to ensure compliance with: (i) the requirements of the Companies Act, 2013 and the Rules made thereunder; (ii) the applicable MCA Circulars; and (iii) the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR"), relating to remote e-voting and voting by poll (ballot) at the AGM on the resolutions contained in the Notice of the 38th Annual General Meeting of the Company. The management of the Company is also responsible for ensuring a secured framework and robustness of the electronic voting system and the ballot process. My responsibility as Scrutinizer is restricted to making a Scrutinizer's Report of the votes cast "in favour" or "against" or "invalid", on the resolutions mentioned in the Notice of the 38th AGM, based on the reports generated from the e-voting system provided by CDSL, the authorised agency engaged by the Company to provide the remote e-voting facility, the ballot papers cast by the Members at the venue of the AGM, and the attendant papers/documents furnished to me by the Company and/or CDSL and/or the Registrar and Share Transfer Agent of the Company for my verification. Upon conclusion of the poll [Showing first 8,000 characters — download PDF for full document]