Scrutinizer report and voting results for the 9th AGM of the company

September 26, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 544015 Sub: Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of the 09th AGM Dear Sir/Madam, In furtherance to our communication dated September 24, 2026 in connection with the Annual General Meeting conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Annual General Meeting dated August 26, 2026 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Scrutinizers’ Report on Voting Results on resolutions passed in Annual General Meeting. In this regard, we hereby submit the following: 1. Voting results of the Annual General Meeting through remote e-voting in relation to aforesaid business as required under Regulation 44(3) of the SEBI Listing Regulations as Annexure A. 2. Report of the Scrutinizer dated September 25, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 Annexure B. The said resolutions as set out in Annual General Meeting Notice are passed with the requisite majority. Kindly take the above information on record and acknowledge. Thanking you Yours faithfully For Mish Designs Limited Namrata Teli (Company Secretary and Compliance Officer) Encl: Voting Result and Scrutinizer’s Report General information about company Scrip code 544015 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0QI101019 Name of the company Mish Designs Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:20 PM Scrutinizer Details Name of the Scrutinizer Hemant Maheshwari Firms Name H. Maheshwari & Associates Qualification CS Membership Number F14116 Date of Board Meeting in which appointed 26-08-2026 Date of Issuance of Report to the company 25-09-2026 Voting results Record date 17-09-2026 Total number of shareholders on record date 426 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 5 b) Public 3 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Financial Statement of the company for the financial Description of resolution considered year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1705008 90.1063 1705008 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1892218 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1892218 1705008 90.1063 1705008 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 10 0.0006 10 0 100 0 Poll 0 0 0 0 0 0 Public- Non 1553942 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1553942 10 0.0006 10 0 100 0 Total 3446160 1705018 49.4759 1705018 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Sajan Kumar Bhartia, (DIN: 07967810), Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1704998 90.1058 1704998 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1892218 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1892218 1704998 90.1058 1704998 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 10 0.0006 10 0 100 0 Poll 0 0 0 0 0 0 Public- Non 1553942 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1553942 10 0.0006 10 0 100 0 Total 3446160 1705008 49.4756 1705008 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To take approval for entering into Material Related Party Transactions by the Description of resolution considered Company. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1704998 90.1058 1704998 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1892218 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1892218 1704998 90.1058 1704998 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 10 0.0006 10 0 100 0 Poll 0 0 0 0 0 0 Public- Non 1553942 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1553942 10 0.0006 10 0 100 0 Total 3446160 1705008 49.4756 1705008 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appointment of Mrs. Anita Bhartia (DIN: 09338148) as Non-Executive Description of resolution considered Director of the Company. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1704998 90.1058 1704998 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1892218 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1892218 1704998 90.1058 1704998 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 10 0.0006 10 0 100 0 Poll 0 0 0 0 0 0 Public- Non 1553942 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1553942 10 0.0006 10 0 100 0 Total 3446160 1705008 49.4756 1705008 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0