OUTCOME OF THE 109TH AGM

2 MULLER AND PHIPPS INDIA LIMITED. 204,20 FLOOR, MADHAVA, BANDRA KURLA COMPLEX, MUMBAI-400 052, CIN: L63090MH1917PLC007897 September 28, 2026 The Secretary, Bombay Stock Exchange Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 501477 Dear Sir Sub: Proceedings of the 109* Annual General Meeting held on Monday September 28, 2026 Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 109" Annual General Meeting (“AGM”) of the Company held on Monday, September 28, 2026 at 5.00 p.m. and concluded on 5. |5 p.m. through Video Conferencing (VC) /Other Audio Video Means (OAVM) Thank you. eYours faithf lully For, |:|II and(, ipps (India) limited n Dalal Director DIN:00062453 lll il 4 MULLER AND PHIPPS INDIA LIMITED. C-204,250 FLOOR, MADHAVA, BANDRA KURLA COMPLEX, MUMBAI-400 052. CIN: L63090MH1917PLC007897 SUMMARY OF PROCEEDINGS OF 109t" ANNUAL GENERAL MEETING Date and time of the meeting: The 109" Annual General Meeting of Muller and Phipps India Limited were held on Monday, September 28, 2026 at 5.00 p.m. and ended on 5.15 p.m. through video conferencing/ other audio visual means. Proceedings in brief: Mr. Milan Dalal, Director of the Company chaired the proceedings of the meeting. Upon confirmation of the 2.2 shareholders being present the chairman called the meeting in order. Total _5 Directors , including Independent Director, and 2. KMPs were present in the meeting. The Chairman informed that the Meeting is being held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. It was informed to the members present that the remote e-voting was commenced from Friday September 25, 2026 at 10.00 a.m. to Sunday September 27, 2026 5.00 p.m. The following businesses as set out in the Notice convening the 109 AGM were earlier put to vote through remote e-voting. The e-voting was re-opened for the Members who were present at the Meeting but had not exercised their right of e-voting during the period of remote e-voting. {?r. \ Agenda [ Resolution required ’\ Mode of voting ‘ Remark ‘ 1 ‘ To receive, consider and adopt Ordinary Remote e-voting i Passed with ! |a the Audited Standalone prior and during | requisite Financial Statements of the the AGM | majority | Company for the Financial Year ‘ | | ended 31-03-2026 together | with the Reports of the ‘ | Directors and Auditors thereon | ‘ b. the Audited Consolidated | | | !‘ ‘ Financial Statements of the | | | Cempany for the Financial Year ended 31-03-2026 together \ with the Reports of the L. . | Auditors thereon and Y] - MULLER AND PHIPPS INDIA LIMITED. C-204,2"> FLOOR, MADHAVA, BANDRA KURLA COMPLEX, MUMBAI-400 052, CIN: L63090MH1917PLC007897 |2 To appoint a Director in place Ordinary Remote e-voting Passed with ’ of Mr. Raymond Simkins prior and during requisite ! (DIN:01573312) who retires by the AGM majority | rotation and is eligible for re- ! appointment 1 3 To re-appoint the Statutory Ordinary Remote e-voting ' Passed with | Auditors of the Company and priorand during | requisite | fix their remuneration for a the AGM majority second term of three years. Voting by Members Results of e-voting will be disseminated to the stock exchange This is for your information and records. fully \a ane—flfips (Indiia) li d ilan Dalal Director DIN:00062453