Shareholders meeting

CIN : L30009GJ2003PLC043419 L30009GJ2003PLC043419L30009 To, September 24, 2026 GJ2003PLC043419L30009GJ2003P Listing Compliance Department, LC043419L30009GJ2003PLC04341 National Stock Exchange of India Limited 9L30009GJ2003PLC043419L30009 Exchange Plaza, Plot No. C-1, Block – G, GJ2003PLC043419L30009GJ2003P Bandra Kurla Complex [BKC], Bandra [East], LC043419L30009GJ2003PLC04341 Mumbai – 400 051, Maharashtra, India. 9L30009GJ2003PLC043419L30009 GJ2003PLC043419 L30009GJ2003PLC043419dfdfL3000 Symbol: MACPOWER 9GJ2003PLC043419L30009GJ2003 Series: EQ PLC043419 ISIN: INE155Z01011 Subject: Voting results and Scrutinizer Report for the resolutions passed at the 23rd Annual General Meeting held on September 23, 2026. Reference: Regulation 44(3) of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. Respected Sir/Ma’am, We are pleased to inform that at the 23rd Annual General Meeting [AGM] of the Shareholders of the Company held on Wednesday, September 23, 2026 at 02:00 P.M. at Plot No. 2234, Near Kranti Gate, GIDC Metoda – 360 021, Talu-Lodhika, Dist-Rajkot, Gujarat, India, all the resolutions set out in the AGM Notice dated July 29, 2026, have been passed by Shareholders with requisite majority. In Compliance with requirement of Regulation 44(3) of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, please find enclosed the scrutinizers report along with voting results of the aforesaid meeting. We further wish to inform that, based on scrutinizer’s report and Voting result, all the resolution set out in the notice of the 23rd Annual General Meeting have been duly approved and passed by the shareholders with requisite majority. The aforesaid voting result on 23rd Annual General Meeting is available on www.macpowercnc.com, the official website of the Company. Please take the same into your record and acknowledge the receipt. Thanking You. For MACPOWER CNC MACHINES LIMITED Sujeet Kateliya Company Secretary Membership No: A79430 Encl: As above CIN : L30009GJ2003PLC043419 L30009GJ2003PLC043419L30009 Voting Result – 23rd Annual General MGeJe2t0i0n3gP LC043419L30009GJ2003P [Pursuant to Regulation 44(3) of SEBI [Listing Obligations and Disclosure LRCeq0u4i3re4m19enLt3s0] R00eg9uGlaJt2io0n0s3, P20L1C50] 4341 9L30009GJ2003PLC043419L30009 Date of AGM : SGeJp2t0e0m3bPeLrC 2034,3 421092L63 0009GJ2003P Total number of Shareholders on record date : 1L9C207403 419L30009GJ2003PLC04341 No. of Shareholders present in the meeting in : 9L30009GJ2003PLC043419L30009 GJ2003PLC043419 person or through proxy L30009GJ2003PLC043419dfdfL3000 Promoter and Promoter Group 7 9GJ2003PLC043419L30009GJ2003 Public 3P1L C043419 No. of Shareholders attended the meeting through : Video Conferencing Promoter and Promoter Group NIL Public NIL Resolution No.1: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the nancial year ended on March 31, 2026, together with the Report of the Board of Directors and Auditor's thereon Resolution Required [Ordinary/Special] Ordinary Whether Promoter/Promoter Group are interested in the No agenda/resolution? Category Mode of No. of *No. of % of Votes No. of No. of % of Votes % of Votes Voting Shares Votes Polled on Votes Votes in Favor against on held [1] polled Outstandin in in in voted voted [2] g Shares Favor Agains polled polled *100 ]*100 ]*100 Promoter E-voting 7325021 100% 7325021 - 100% - and 7325021 Ballot Paper Promoter - - - - - - Group Total 7325021 7325021 100% 7325021 - 100% - E-voting 101 0.073% 101 - 100% - Public- 137766 Ballot Paper - - - - - - Institutions Total - 137766 101 0.073% 101 - 100% E-voting 22653 0.89% 22651 2 99.99% 0.01% Public-Non 2541373 Ballot Paper - - - - Institutions Total 2541373 22653 0.89% 22651 2 99.99% 0.01% Total 10004160 7347775 73.45% 7347773 2 99.99997% 0.00003% Whether resolution is Pass or Not Yes Disclosure of note on resolution -- Details of Invalid Votes Category No of Votes Promoter and Promoter Group -- Public Institutions -- Public-Non Institutions -- CIN : L30009GJ2003PLC043419 L30009GJ2003PLC043419L30009 GJ2003PLC043419L30009GJ2003P LC043419L30009GJ2003PLC04341 Resolution No.2: To declare final dividend for the financial year ended9 LM3a0r0c0h9 G31J,2 2000236P.L C043419L30009 GJ2003PLC043419L30009GJ2003P Resolution Required [Ordinary/Special] Ordinary LC043419L30009GJ2003PLC04341 Whether Promoter/Promoter Group are interested in the No 9L30009GJ2003PLC043419L30009 agenda/resolution? GJ2003PLC043419 Category Mode of No. of *No. of % of Votes No. of No. of % of Votes % of Votes L30009GJ2003PLC043419dfdfL3000 Voting Shares Votes Polled on Votes Votes in Favor against on 9GJ2003PLC043419L30009GJ2003 held [1] polled Outstandin in in in voted voted PLC043419 [2] g Shares Favor Agains polled polled *100 ]*100 ]*100 Promoter E-voting 7325021 100% 7325021 - 100% - and 7325021 Promoter Ballot Paper - - - - - - Group Total 7325021 7325021 100% 7325021 - 100% - E-voting 101 0.073% 101 - 100% - Public- 137766 Ballot Paper - - - - - - Institutions Total - 137766 101 0.073% 101 - 100% E-voting 22653 0.89% 22651 2 99.99% 0.01% Public-Non 2541373 Ballot Paper - - - - Institutions Total 2541373 22653 0.89% 22651 2 99.99% 0.01% Total 10004160 7347775 73.45% 7347773 2 99.99997% 0.00003% Whether resolution is Pass or Not Yes Disclosure of note on resolution -- Details of Invalid Votes Category No of Votes Promoter and Promoter Group -- Public Institutions -- Public-Non Institutions -- CIN : L30009GJ2003PLC043419 L30009GJ2003PLC043419L30009 GJ2003PLC043419L30009GJ2003P LC043419L30009GJ2003PLC04341 Resolution No.3: To appoint a Director in place of Mrs. Riyaben Rupeshbhai Mehta [DIN:01603726] who 9L30009GJ2003PLC043419L30009 retires by rotation and, being eligible, offers herself for reappointment GJ2003PLC043419L30009GJ2003P Resolution Required [Ordinary/Special] OrdinLaCry0 43419L30009GJ2003PLC04341 9L30009GJ2003PLC043419L30009 Whether Promoter/Promoter Group are interested in the Yes i.e. only Mrs. Riyaben Rupeshbhai agenda/resolution? MehtaG J2i0s 03PinLtCer0e4s3te4d1 9 and no other promoLt3e0r0/p0r9oGmJo2t0e0r 3gProLuCp0 4a3re4 1in9tdefrdefsLt3e0d0 0 Category Mode of No. of *No. of % of Votes No. 9oGf J2N0o0.3 PoLf C0%4 3o4f 1V9oLt3e0s 00%9G oJf 2V0o0t3es Voting Shares Votes Polled on VotesP LC0V4o3t4es1 9 in Favor against on held [1] polled Outstandin in in in voted voted [2] g Shares Favor Agains polled polled *100 ]*100 ]*100 Promoter E-voting 5985039 81.71% 5985039 - 100% - and 7325021 Promoter Ballot Paper - - - - - - Group Total 7325021 5985039 81.71% 5985039 - 100% - E-voting 101 0.073% 101 - 100% - Public- 137766 Ballot Paper - - - - - - Institutions Total - 137766 101 0.073% 101 - 100% E-voting 22653 0.89% 22651 2 99.99% 0.01% Public-Non 2541373 Ballot Paper - - - - Institutions Total 2541373 22653 0.89% 22651 2 99.99% 0.01% Total 10004160 6007793 60.05294% 6007791 2 99.99997% 0.00003% Whether resolution is Pass or Not Yes *Total votes casted/polled are 7325021, out of which valid votes are 5985039 mentioned as Mrs. Riyaben Rupeshbhai Mehta has voted for this agenda item as Disclosure of note on resolution she is interested cannot be considered hence her votes i.e. 1339982 are considered as invalid. Details of Invalid Votes Category No of Votes Promoter and Promoter Group 1339982 Public Institutions -- Public-Non Institutions -- CIN : L30009GJ2003PLC043419 L30009GJ2003PLC043419L30009 GJ2003PLC043419L30009GJ2003P LC043419L30009GJ2003PLC04341 Resolution No.4: To ratify Remuneration of Cost Auditor for Financial Year 2026-27. 9L30009GJ2003PLC043419L30009 GJ2003PLC043419L30009GJ2003P Resolution Required [Ordinary/Special] Ordinary LC043419L30009GJ2003PLC04341 Whether Promoter/Promoter Group are interested in the No 9L30009GJ2003PLC043419L30009 agenda/resolution? GJ2003PLC043419 Category Mode of No. of *No. of % of Votes No. of No. of % of Votes % of Votes L30009GJ2003PLC043419dfdfL3000 Voting Shares Votes Polled on Votes Votes [Showing first 8,000 characters — download PDF for full document]