Please find enclosed herewith Scrutinizer''s Report of 16th AGM

Specialists in Computer Rentals www.mangalcompusolution.com info@mangalcompusolution.com Regd. Off.: Unit No.03, Board Line: New Satguru Nanik Industrial 022-40360500 (30 Lines) Premises Co - Op. Soc. Ltd., CIN: L72900MH2011PLC216111 Near Western Express Highway, Goregaon (E), Mumbai – 400 063 Date: September 26, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001. Scrip Code: 544287 Scrip Id: MANGALCOMP Sub.: Declaration of voting results of 16th Annual General Meeting (AGM) of Mangal Compusolution Limited (“the Company”). Dear Sir/ Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the details of combined voting results (i.e. through remote e-voting and voting during the AGM) of the business transacted at the 16th AGM of the Company held on Thursday, 24th September, 2026. Further, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 attached is the Report of the Scrutinizer dated 26th September, 2026 on the voting results of the business transacted at the 16th AGM of the Company. It may be noted that all the Resolutions as per the Notice of the AGM dated Thursday, 24th September, 2026 were approved by the Members with the requisite majority at the AGM. The voting results along with the Scrutinizer's Report is available on the website of the Company at https://www.mangalcompusolution.com/investor-zone.html. This is for your information and records. Thanking you, Yours faithfully, For Mangal Compusolution Limited Mukesh Desai Executive Director DIN: 03048577 Item No. 1: To receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Statutory Auditors thereon: – AS AN ORDINARY RESOLUTION: Whether Promoter / Promoter No Groups are interested in the agenda/resolution? Category Mode of No of No. of % No. of No. of % of % of votes Voting Shares votes Votes in Votes votes against on held polled (2) of favour against in votes (1) Voters (4) (5) favour polled (7) polled on = on votes [(5)/(2)] outstan polled *100 ding (6) = shares [(4)/ (2)] (3) = *100 *100 Promoter E-voting 9999900 9999900 100 9999900 - 100 - Poll - - - - - - Postal - - - - - - Ballot (if applicable) Public E-voting - - - - - - - Institutions Poll - - - - - - Postal - - - - - - Ballot (if applicable) Public E-voting 3606100 564050 15.64 564050 - 100 - Non- Poll - - - - - - - Institutions Postal - - - - - - - Ballot (if applicable) T O T A L 13606000 10563950 77.64 10563950 - 100 - Item No. 2: To declare the final dividend of Rs 0.50 per equity share of face value of Rs 10 each for the financial year ended 31st March, 2026; – AS AN ORDINARY RESOLUTION: Whether Promoter / Promoter No Groups are interested in the agenda/resolution? Category Mode of No of No. of % No. of No. of % of % of votes Voting Shares votes Votes in Votes votes in against on held polled (2) of favour against favour votes (1) Voters (4) (5) on polled (7) polled votes = on polled [(5)/(2)] outstan (6) = *100 ding [(4)/ (2)] shares *100 (3) = *100 Promoter E-voting 9999900 9999900 100 9999900 - 100 - Poll - - - - - - Postal - - - - - - Ballot (if applicable) Public E-voting - - - - - - - Institutions Poll - - - - - - Postal - - - - - - Ballot (if applicable) Public E-voting 3606100 564050 15.64 564050 - 100 - Non- Poll - - - - - - - Institutions Postal - - - - - - - Ballot (if applicable) T O T A L 13606000 10563950 77.64 10563950 - 100 - Item No. 3: To appoint a Director in place of Mr. Mukesh Desai (DIN: 03048577), who retires by rotation and being eligible, offers himself for re-appointment; – AS AN ORDINARY RESOLUTION: Whether Promoter / Promoter No Groups are interested in the agenda/resolution? Category Mode of No of No. of % No. of No. of % of % of votes Voting Shares votes Votes in Votes votes in against on held polled (2) of favour against favour votes (1) Voters (4) (5) on polled (7) polled votes = on polled [(5)/(2)] outstan (6) = *100 ding [(4)/ (2)] shares *100 (3) = *100 Promoter E-voting 9999900 9999850 100 9999850 - 100 - Poll - - - - - - Postal - - - - - - Ballot (if applicable) Public E-voting - - - - - - - Institutions Poll - - - - - - Postal - - - - - - Ballot (if applicable) Public E-voting 3606100 564050 15.64 561050 3000 99.47 0.53 Non- Poll - - - - - - - Institutions Postal - - - - - - - Ballot (if applicable) T O T A L 13606000 10563950 77.64 10560950 3000 99.97 0.03 Report of Scrutinizer pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended The Chairperson, MANGAL COMPUSOLUTION LIMITED Unit No. 03, Satguru Nanak Industrial Estate, Off Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Subject: 16th Annual General Meeting of the members of Mangal Compusolution Limited Held on Thursday, September 24, 2026 at 12:30 P.M. (IST) Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Dear Sir, We, M/s. Vijay S. Tiwari & Associates, Practicing Company Secretary, represented by Mr. Vijay Kumar Tiwari, Proprietor has been duly appointed by the Board of Directors of Mangal Compusolution Limited to ensure that the process of remote e-voting prior to and e-voting at the 16th Annual General Meeting (‘AGM’) on the resolutions, contained in the Notice, as prescribed under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, placed for the approval of Members of the Company, be carried out in a fair and transparent manner. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules framed thereunder relating to remote e-voting and e-voting system during the AGM. Our responsibility as a Scrutinizer is restricted to make a Scrutinizer’s Report of the Votes Cast in “FAVOUR” or “AGAINST” the resolutions as stated below on the report generated from the remote e-voting and e-voting system at the AGM provided by National Security Depository Limited (NSDL), the authorised agencies engaged by the Company to provide remote e- voting and e-voting system at the AGM. We hereby submit out report as follows: 1. The resolutions were transacted through the process of remote e-voting and through e-voting system at the AGM. For the purpose of remote e-voting and e-voting system at the AGM Company has engaged NSDL for its services; 2. Members attended the Meeting through VC/OAVM facility provided in accordance with the General Circular no. 20/2020 of May 5, 2020 and other circulars issued by the Ministry of Corporate Affairs (“MCA”) from time to time and were counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013; 3. The cut-off date for the purpose of identifying Members who were entitled to vote on the resolutions placed for approval, was Wednesday September 16, 2026; 4. The period for remote e-voting commenced on Monday, 21st September, 2026 at 9:00 a.m. (IST) and ended on Wednesday, 23rd September, 2026 at 5:00 p.m. (IST). The remote e -voting module was disabled by NSDL for voting thereafter; 5. For the Members who did not cast their vote through remote e-voting facility, the Company has provided the facility of e-voting system during the AGM; 6. Further, the votes cast through remote e-voting were unblocked by us on Thursday, September 24, 2026 at 07.35 p.m. in the presence of two witnesses Mr. Sagar Ghadi and Mr. Rajendra Rajput, neither of whom was in the employment of the Company and e-voting summary statement was downloaded from the e-voting website; 7 [Showing first 8,000 characters — download PDF for full document]