Shareholders meeting

23rd September, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 532357 - EQ Symbol: MUKTAARTS – EQ Kind Attn: Corporate Relations Department Dear Sir/Madam, SUB: VOTING RESULTS OF 43RD ANNUAL GENERAL MEETING UNDER REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 As per the above subject matter and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following: 1. The e-voting results of 44th Annual General Meeting of the Company held on Tuesday ,22nd September, 2026 at 4.00 p.m. through Video Conferencing / Other Audio-Visual Means pursuant to as “Annexure-1”. 2. The Scrutinizer’s Report dated 23rd September, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as “Annexure-2”. The e-voting results and Scrutinizer's report are also being made available on the website of the Company at www.muktaarts.com. Kindly take the above information on your records. Yours faithfully, For Mukta Arts Limited Pratiksha Panchal Company Secretary and Compliance Officer Encl: a/a Annexure-1 Home Validate General information about company Scrip code 532357 NSE Symbol MUKTAARTS MSEI Symbol NOTLISTED ISIN INE374B01019 Name of the company Mukta Arts Limited Type of meeting AGM Date of the meeting / last day of receipt of 22-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 04:00 PM End time of the meeting 05:19 PM Home Validate Scrutinizer Details Name of the Scrutinizer Kaushal Dalal Firms Name KDA & Associates Qualification CS Membership Number 7141 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 23-09-2026 Home Validate Voting results Record date 15-09-2026 Total number of shareholders on record date 7771 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 7763 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Annual Audited (Standalone and Consolidated) Financial Description of resolution considered Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 15969290 100.0000 15969290 0 100.0000 0.0000 Promoter and Poll 15969290 Promoter Group Postal Ballot (if applicable) Total 15969290 15969290 100.0000 15969290 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 109929 1.6616 109889 40 99.9636 0.0364 Public- Non Poll 6615910 10 0.0002 10 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 6615910 109939 1.6617 109899 40 99.9636 0.0364 Total Total 22585200 16079229 71.1937 16079189 40 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint Mr. Parvez Farooqui (DIN: 00019853), who retires by rotation as a Director and being Description of resolution considered eligible, offers himself for re-appointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 14197990 88.9081 14197990 0 100.0000 0.0000 Promoter and Poll 15969290 Promoter Group Postal Ballot (if applicable) Total 15969290 14197990 88.9081 14197990 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 109629 1.6571 109586 43 99.9608 0.0392 Public- Non Poll 6615910 10 0.0002 10 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 6615910 109639 1.6572 109596 43 99.9608 0.0392 Total Total 22585200 14307629 63.3496 14307586 43 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve Sale/ Divestment/ Dilution/ Disposal of the Company’s investments in material Description of resolution considered subsidiary % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 15969290 100.0000 15969290 0 100.0000 0.0000 Promoter and Poll 15969290 Promoter Group Postal Ballot (if applicable) Total 15969290 15969290 100.0000 15969290 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 109929 1.6616 109887 42 99.9618 0.0382 Public- Non Poll 6615910 10 0.0002 10 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 6615910 109939 1.6617 109897 42 99.9618 0.0382 Total Total 22585200 16079229 71.1937 16079187 42 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Annexure-2