Scrutinizer report

September 25, 2026 M/s. Bombay Stock Exchange Limited, PhirozeJheejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir, Sub.: Voting results of 42nd Annual General Meeting of the Company and Scrutinizers report (Scrip Code: 511401) Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in “Annexure 1” and Scrutinizers report as “Annexure 2”. Request you to take the above on record. Thanking you, Yours Faithfully, SELVAM N A6 MOHANARANGAM COMPANY SECRETARY NO.122 HABIBULLAH ROAD T.NAGAR CHENNAI 600017 ------------------------------------------------------------------------------------------------------------------- ANNEXURE 2 SCRUTINIZER’S REPORT ON E-VOTING The Chairman, Munoth Communication Limited, Suite No 48, Munoth Centre, 343, Triplicane High Road, Chennai – 600 005 Sub: 42ndAnnual General Meeting (AGM) of the Equity Shareholders of Munoth Communication Limited (MCL) held on Thursday, September 24, 2026 at 11:30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Dear Sir, I, Selvam N Company Secretary in Whole-time practice(FCS:4318;C.P.No.4858) having office at A6 Mohanrangam, No.122, Habibullah Road, T.Nagar, Chennai-600 017 was appointed as Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing the e-voting process (remote e-voting) under the provisions of Section 108 of the Companies Act, 2013 (Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2015 read with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 entered into by the Company with BSE Limited (BSE) on the resolutions contained in the notice to the 42ndAGM of the Equity Shareholders of the Company held on September 24, 2026 at 11:30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Submit the report as under: The notice dated August 13, 2026 as confirmed by the Company was sent to the Shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the MCA Circular dated May 5, 2020 read with Circular No.14/2020 dated April 8, 2020 and Circular No. 17/2020 dated April 13, 2020 (collectively referred to as "MCA Circulars") and SEBI Circular dated May 12, 2020 along with the subsequent latest circulars issued by MCA and SEBI. The Company has appointed Central Depository Services Limited (CDSL) as the service provider for executing the facility of electronic voting to the shareholders of the Company. The Members holding Equity Shares as on the "cut-off date" i.e., 17th September 2026 were entitled to vote on the Resolutions proposed in the Notice calling the 42ndAnnual General Meeting. In terms of the aforesaid Notice and as per the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the remote e-voting was kept open from September 21, 2026 at 9:00 A M IST to September 23, 2026at 5:00 P M ISTand Members were requested to cast their votes electronically conveyingtheir assent or dissent in respect of the resolutions on the e-voting platform.At the end of the voting period on September 23, 2026 (5.00 P.M. 1ST) the voting portal of CSDL was blocked forthwith. After the conclusion of the AGM on 24th September 2026 the votes cast under remote e-voting were unblocked on the same day after 5:00 P.M (IST) and votes cast thereunder were counted. The results of the e-voting are enclosed herewith as Annexure 1.All the resolutions stands passed based on E-voting results with the requisite majority. I am maintaining the registers received from the service provider in respect of the votes cast through e-voting by the shareholders of the Company and the same shall be handed over to the company for safe keeping. Thanking you, Place: Chennai SELVAM N Date: 24/09/2026 COMPANY SECRETRY FCS: 4318, CP: 4858 UDIN:F004318H001594885 42ndANNUAL GENERAL MEETING OF MUNOTH COMMUNICATION LIMITED - EVOTING RESULTS ANNEXURE 1 Type Votes in favour of Votes against Ite Particul Total no Invalid Votes of the resolution the resolution m Description ars of of votes resolutio No business cast No.s %age No.s %age No.s % age Adoption of Audited financial Statement along with consolidated financial statements 1 Ordinary Report of the Board of Directors and Auditors for the Financial Year ended March 31, 2026. E-Voting 2941278 2940926 99.99 352 0.01 0 0 Poll 0 0 0 0 0 0 0 Total 2941278 2940926 99.99 352 0.01 0 0 Reappointment of Mr. VikasMunoth (DIN No: 2 Ordinary 00769366) as Director who retires by rotation. E-Voting 2941278 2940676 99.98 602 0.02 0 0 Poll 0 0 0 0 0 0 0 Total 2941278 2940676 99.98 602 0.02 0 0 Reappointment of Mr. Bharat Munoth (DIN 3 Ordinary No.00769588)as Director who retires by rotation. E-Voting 2941278 2940676 99.98 602 0.02 0 0 Poll 0 0 0 0 0 0 0 Total 2941278 2940676 99.98 602 0.02 0 0 Appointment of Mr. JaswantMunoth (DIN 4 Special No.00769545) as the Managing Director of the Company E-Voting 2941278 2940676 99.98 602 0.02 0 0 Poll 0 0 0 0 0 0 0 Total 2941278 2940676 99.98 602 0.02 0 0