Shareholders meeting

Date: September 25, 2026 Ref. No.: 48/2026-2027 To, To, To The Manager - Corporate The Manager - Corporate National Securities Compliance Compliance Depository Limited BSE Limited National Stock Exchange of 25th Floor, P.J. Towers, India Limited, C-1, Block-G, Bandra Dalal Street, Exchange Plaza, C-1, Kurla Complex, Bandra Mumbai-400 001 Block-G, Bandra Kurla East, Mumbai – 400 051 Scrip Code: 500279 Complex, Bandra (East), Mumbai- 400 051 Symbol: Onida Through: BSE Listing Centre Through: NEAPS Subject: Scrutinizer’s Report Respected Sir/Madam, This is to inform you that the 45th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, 23rd September, 2026 at 3:30 p.m. (IST) through Video Conferencing. In this regard, we hereby enclosed the Scrutinizer’s Report issued by Mr. Mahesh M. Darji, Partner of M/s. Nilesh Shah & Associates, Company Secretaries on the Consolidated Result of Voting i.e. through Remote E-voting and E-voting during 45th AGM. All the resolutions were passed with the requisite majority by the Members. You are requested to kindly take the same on record and oblige. Thanking You. Yours Faithfully, For Onida Electronics Limited (Formerly known as MIRC Electronics Limited) Vijay Mansukhani Chairman & Managing Director DIN: 01041809 Encl: as above ONIDA ELECTRONICS LIMITED (Formerly known as MIRC Electronics Limited) Regd. Office: Onida House, G-1, M.I.D.C, Mahakali Caves Road, Andheri (East), Mumbai-400 093. Tel.: +91-22-6697 5777 CIN No.: L32300MH1981PLC023637. Website: www.onida.com