Shareholders meeting

CY Vt hy MURUDESHWAR 4 OVE CERAMICS LTD. (iAvVaeEN Regd. Office : 604/B, Murudeshwar Bhavan, Gokul Road, Hubli - 580030, India. ; Ph: 0836 - 2331615 E-mail : mclho@naveentile.com / ndtmktg @naveentile.com GSTN : 294ABCM2526R1ZZ Factory: Krishnapur Village, Hubli - 580024 E-mail : mciplant@bsnl.in / mciplant@ rediffmail.com CIN : L26914KA1983PLC005401 Date: 18.09.2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Floor 25, P J Towers, Bandra (East), MUMBAI 400051, Dalal Street, MUMBAI 400001, Trading Symbol: MURUDCERA Scrip Code; 515037 Dear Sir/ Madam, Sub.: Submission of voting results along with Scrutinizer’s Report for the 43% Annual General Meeting (AGM) on the resolutions set forth in the notice of 43° AGM held on Friday, 18'" September, 2026. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended from time to time, we hereby enclose the consolidated voting results on the resolutions passed at the 43° Annual General Meeting (AGM) of the Company as declared by the Chairman of the 43" Annual General Meeting of the Company. Further, we hereby also enclose the Scrutinizer’s report as submitted by Shri Sunil J Shah, Practicing Company Secretary (Membership No. FCS 8717) on the resolutions as set forth in the notice dated 12.08.2026 of the 43 AGM of the Company held on ig September, 2026 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubli- Dharwad Highway, Bairidevarkoppa, Hubballi - 580025, Karnataka. The above Results and Scrutinizer’s Report are also available on the website of the Company at www. naveentile.com. You are requested to take the above in your records. Thanking you. Yours ene Conipliance Officer ~~ 18.09.2026, Hubballi Encl.: as above An ISO 9001-2008 Certified Company Corporate Office : Naveen Complex, 7th Floor, 14, M.G. Road, Bengaluru - 560 001 India. Phone : 080 - 42897000, 25584181 E-mail: corporate_office @naveentile.com, mclblore@naveentile.com Website : www.naveentile.com DECLARATION OF VOTING RESULTS FOR THE 43° ANNUAL GENERAL MEETING (“AGM”) pDe ac pl ea rr a at ti to hn o 4f 3th e nv no ut ai ln g er ne esu rl at ls Mo en tt ih ne r oe fs o tl hu et i Co ons pp aa nss ye d elt dh r oo nu g Fh ir de aym ,o t 1e te h- Svo et pi tn eg ba en rd v 2o 0t 2i 6ng tb y 3p :o 0l 0l P.M. at Hotel Naveen, Unkal Lake, Hubli-Dharwad Highway, Bairidevarkoppa, Hubballi - 580025, Karnataka. Dear Members, W Mee e th ie nr ge b (y A Gd Me )cl oa fr e t ht eh e C oc mo pns ao nl yi d ba at se ed d v oo nti tn hg e r Se cs rul ut ts i nio sn e rt h Re e pore rs to l au st sio un bs m ip ta ts es de d b y a St h rt ih e S un4 il3 J SA hn an hu ,a l P rG ace tn ie cr ia nl g Company Secretary (M. No. FCS 8717). T 15h ,e c 20o 2m 6p a (n 9y . 0h 0a d a .pr mo .v i ISd Te )d afa nc dil i ety n t do s t ohe n m Se em pb te er ms b t eo r c a 1s 7t , t 2h 0ei 2r 6 v o (t 5e .0 t 0h pr .o mu .g h I Sr Te ) m ao nt de ve o- tv io nt gi n tg h f rr oo um g hS e pp olt l e pm ab pe er r during the 43 Annual General Meeting. T S mch are nu ntB i eo n ra i .sr ed Tr h o etf o SD ci s rr c ue r tc u it t nio inr sis ez rh e a htd ah dea p srp ueo bmi mn iot tte ted e deS -h hvr ioi st S ciu onn ngi s l oa lJ n idS dh aa t th h e, e d P v rr o ea t pc i ot n ri g tc i dpn arg t oC eco e dsm 1sp 8 a a "n t Sy t e hS pee t c eAr me G bt eMa rr ,y i n 2( 0M a. 2 6fN a o i or. n aF rnC eS d m o8 t7 tr1 ea7 n e) s - p va a os r t t e ih n ne t g and voting through poll paper conducted at the 43 Annual General Meeting. The Consolidated results based on the above said report of the Scrutiniser is as follows: SI. No. Particulars Nature of | % of Votes % of Votes resolution | cast in favor | cast in against To receive, consider and adopt the Audited Standalone and i, C fio nn as no cl iai ld at ye ed ar Fi en na dn eci da l MS at ra ct he me 31n ,t s 2 0of 2 6t ,h e t oC go em thp ea rn y w if to hr t th he e | Ordinary 99.990 0.009 Reports of the Board of Directors and the Auditors thereon. a T 0o 0 0a 3p 7p 5o 7i 2n )t , a w d hi ore c ret to ir r ei sn bpl ya rc oe t ao tf i S oh nr i a nS dun i bl e iR na gm ea li gS ih be lt e,t y o f( fD eI rN s Ordinary 99.989 0.010 himself for reappointment. To approve existing and new Material Related Party Transaction(s) with RNS Infrastructure Limited (RNSIL) in 3 t pre or vm is s ioo nf s, R ife g au nl ya ,t io on f t2 h3 e Sa En Bd I (s Liu sc th i ng ot Oh be lir g ata ip op nl si ca ab nl de | Ordinary 99.364 0.636 Disclosure Requirements) Regulations, 2015 read with applicable provisions of the Companies Act, 2013. Based on the above report, all the resolutions were passed successfully at the 43" Annual General Meeting of the Company. Thanking you. Yours’ faithfully. By y Order er of the Sy 18.09.2026, Hubballi Sunil Shah & Co Ph 2365869 Email sunil_j_shah@yahoo.com Company Secretary T-22, 3" Floor Satellite Complex, Koppikar Road, Hubli - 580020 FORM No. MGT-13 Report of Scrutinizer(s) [Pursuant to rule section 108 & 109 of the Companies Act, 2013 and rule 20 & 21(2) of the Companies (Management and Administration) Rules, 2014/] Chairman Murudeshwar Ceramics Limited, Hubli. Sub: 43rd Annual General Meeting of the Equity Shareholders of Murudeshwar Ceramics Limited (CIN No: L26914KA1983PLC005401) Held on Friday, September 18th, 2026 at 3.00 P.M at Hotel Naveen, Unkal Lake, Hubli - Dharwad Highway, Bairidevarkoppa, Hubballi — 580025, Karnataka Dear Sir, | Sunil Javeerchand Shah, appointed as Scrutinizer(s) for the purpose of the E voting and polling taken on the resolution(s) mentioned in the Notice of the Annual General Meeting of the Equity Shareholders of Murudeshwar Ceramics Limited, held on Friday, September 18th, 2026 at 3 P.M at Hotel Naveen, Unkal Lake, Hubli - Dharwad Highway, Bairidevarkoppa, Hubballi — 580025, Karnataka, submit our report as under: 1. The e-voting period commenced on 15th September, 2026 from 9.00 AM IST and concluded on 17th September 2026 at 5.00 PM IST. The e-voting services were provided by National Securities Depository Limited (NSDL). After the time fixed for closing of the E-Voting the portal was blocked. 2. Further at the AGM held on 18.09.2026 the papers for voting by Poll were distributed to the members present at the meeting who had not preferred to vote under e-voting option and after the time fixed for closing of the poll by the Chairman, One Ballot box kept for polling was locked and sealed in my presence with due identification marks placed by me. 3. The blocked portal and sealed ballot box were opened in my presence and the e-votes and poll papers were diligently scrutinized. The e-votes and polled votes were reconciled with the records maintained by the Company / Registrar and Transfer Agents of the Company and the authorizations/proxies lodged with the Com pany. 4, The polled votes which were invalid or incomplete and/or which were otherwise found defective have been treated as invalid and accounted separately. 5. The results of Poll are given in the Annexure - | and results of E-Votes are given in Annexure-II and the combined results are given in Annexure - Ill which are attached to this report. 6. A Compact Disc (CD) containing a list of equity shareholders who voted “FOR”, “AGAINST” and those whose votes that were declared invalid for each resolution, E-voting records and all other relevant documents and records were sealed and handed over to the Company Secretary/ Director authorized by the Board for safe keeping. Thanking you, EELS Place:. HubliF ihe ~ ~ HuBL Dated:. 18.09.2026 \ Name/s and Signature/s of the Scrutinizer UDIN No: A008717H001490527 Manjuned. S. fuses Gavitst A. Manvi Heb pe Hubli a p p o k a r a r i a h d a w r a h D - i l b u H ,ekaL l a k n U , v a N letoH 3 ta 6 2 , r e e t p e S ht81 ,yadirF a5 b0 b2 8 u0 5 H- d l e H deti [Showing first 8,000 characters — download PDF for full document]