Voting result of the 35th Annual General Meeting held on Saturday, September 12, 2026 through VC/OAVM.

Date: September 14, 2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Ref. -: Scrip Code - 521244 Subject: - Voting Results of the 35th Annual General Meeting (AGM) of the Company held on September 12, 2026. Dear Sir/ Madam, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”) please find enclosed the Voting Results of the 35th Annual General Meeting of the Company held Saturday, September 12, 2026 at 11:30 A.M. (IST), through Video Conferencing / Other Audio-Visual Means (“VC/ OAVM”). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM dated Saturday, September 12, 2026 at 11:30 A.M. issued as per Section 108 of the Companies Act, 2013 and Rule 20, 21 of the Companies (Management and Administration) Rules, 2014. You are requested to take the above information on your records. Thanking you Yours faithfully For MKP Mobility Limited Saheb Mahesh Dumbwani Company Secretary and Compliance officer MKP MOBILITY LIMITED CIN: L45300PN1990PLC242336 Registered office: GAT NO.624, BEHIND VIJAY HOTEL, WADKI NALA, Vadki, Pune, Haveli, Maharashtra, India, 412308 Email id: info@mkpmobility.com Website: www.mkpmobility.com ; Mo no. +91 8799913030 A S DESAI & ASSOCIATES Company Secretaries Form No. MGT-13 Consolidated “Scrutinizer Report” [Pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companics (Management and Ad; ration) Rules, 2014 The Chairman, 35" Annual General Meeting of the Equity Shareholders of MKP MOBILITY LIMITED ("the Company") Held on Saturday, September 12,2026 at 11:30 A.M. Through Video Conferencing/ Other Audio Visual Means Dear Sir, We. M/s. A S Desai & Associates, Company Secretaries had been appointed as the Scrutinizer by the Board of Directors of the of the Company pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 for the purposes of scrutinizing the remote e-voting and e-voting process during the Annual General Meeting of the Company pursuant to Section 108 oft he Companies Act 2013 and rules made thereunder in respect of the below mentioned resolutions proposed at the 35™ Annual General Meeting of the Company held on Saturday. September 12, 2026 at 11:30 A.M. through Video Conferencing (‘VC') / Other Audio-Visual Means ('OAVM"). accordingly. We submit our report as under: The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules thereunder and the SCBI Listing Regulations relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the Annual General Meeting by the shareholders on the resolutions proposed in the Notice ol the 35th Annual General Meeting of the Company. Our responsibility as the Scrutinizer oft he voting process. was restricted to scrutinize the e-voting process, in a fair and transparent manner and to prepare our Report of the votes cast in favor and against the resolutions as stated in the Notice. based on the reports gencrated from the e-voting system provided by National Securities Depository limited (NSDL) (the service provider). The Notice dated August 17, 2026, along with relevant details were sent to the shareholders in respect of the below mentioned resolutions proposed at the 35th Annual General Meeting of the members oft he Company. The Company had availed the e-voting facility offered by National Sccurities Depository [imited (NSDL) for conducting remote c-voting prior to the AGM end voting at the AGM by electronic means The shareholders of the Company holding shares as on the cut-off date of 04" September. 2026. were entitled to vote on the resolutions as contained in the notice of the AGM After declaration of voting by the Chairman. the shareholders present at the AGM through VC who had not voted on remote a-voting. voted through e-voting facility provided by NSDI al the The Votes were unblocked on Saturday, September 12, 2026, at 01:08 P.M. in the presence of two witnesses, who are not in employment of the Company, viz. Mr. Kalyan Patil currently residing al Katraj, Pune 411046 and Ms. Samiksha Ubale currently residing at Karve Nagar, Pug-. 411052 before they were counted. Addyess: Office No. 10. Rahul Chambers., Above Goval Darry., Kurve Roud, Pane1 -10+04 Enadl: csabhijildesaiie sl com Cont. 9970746724 A S DESAI & ASSOCIATES Company Secretaries 8. We have scrutinized and reviewed the remote e-voting and vote casted through e-voting during the AGM. based on the data downloaded from the NSDL e-voting system. 9. We now submit our report as under on the result of the remote a-voting and vote casted through c-voting during the AGM in respect of the said resolutions Ordinary Business: Resolution No.1: As an Ordinary Resolution: To reccive. consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thercon: (i) Voting "In favour' of resolution: ['Number of Members| Number of votes cast by | % of total number of valid | Voted them votes cast [ 0 2958488 100 (ii) Voting "against” the resolution: Number of Members voted | Number of votes cast by | % of total number of valid | them voles cast 0 0 0 (iii) Invalid Votes: o o o ‘Number of Number of votes cnsTby % of total number of valid | | Voted B them (shares) votes cast . 0 [ 0 0 Resolution No.2: As an Ordinary Resolution: To appoint Director in place of Mr. Aanjan Jitesh Patodia (DIN: 09813961) who is liable to retire by rotation and being eligible offers himself for reappointment: (i) Voting "In favour" of resolution: N Number of Members | Number of votes cast by | % of total number of valid | Voted them votes cast | 29 2957996 99.9833 (ii) Voting "against” the resolution: Number of Members | Number of votes cast by | % of total number of valid | Voted them votes cast | (iii) Invalid Votes: Number of Members | Number of votes cast by | % of total number of valid| Voted o | them ,(E"“re,sL votes cast J —0 . 0 0 Address: Office No. 10, Rahul Chambers, Above Goyal Datry., Rarve Koad, Pune-41 1004 Email: csabljitdesai@ggmail.com Cont. 9970746 A S DESAI & ASSOCIATES Company Secretaries All electronic data and relevant records of e-voting shall remain in our custody until the Chairman considers, approves, and signs the minutes of the 35" Annual General Meeting and the same shall be handed over thereafter to the Company Secretary for safe keeping. For A S Desai & Associates Counter signed by Company Secreta_;ieff_ 5 For MKP MIOBILITY LIMITED /f d.- JiteshM' Patodia Managing Director Practicing Companyf'e"cretary DIN: 09700718 ACS No.: 49566 C.P.No.: 18903 UDIN: A049566H001479821 PR No. 2211/2022 Date: 14/09/2026 Place: Pune We the undersigned witnessed that the votes were unblocked from the e-voting website of National Securities Depository Limited (https://evoting.nsdl.com) in our presence. Witness: | 7@# zé‘Z Witness: 2 %»{ Name: Kalyan Patil Name: Ms. SAmiksha Ubale Address: Katraj Address: Karve Nagar. Pune 411002 Pune 411052 The meeting was held through video conferencing/other audio video means ('VC/OAVM') deemed to be held at the registered office of the Company Address: Office No. 10, Rahul Chambers, Above Goval Diiry, Kurve Road, Punc-+411004 Email: ¢sabhyitdesasis ymail.com Cont, 2970746724 General information about company Scrip code 521244 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE676G01024 Name of the company MKP MOBILITY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 12-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:00 PM Scrutinizer Details Na [Showing first 8,000 characters — download PDF for full document]