BSEAGM/EGM28 Sept 2026 · 28 Sept 2026, 05:38 pm

Please find enclosed 1) Voting Results as required under regulation 44(3) 2) Scruitinizers Report dated 26-09-2026 thereon.

Mauria Udyog Ltd · 539219

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Mauria Udyog Ltd has announced the voting results of its 46th AGM, where resolutions related to the adoption of audited financial statements and the appointment of a director were passed with overwhelming majorities.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern5/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment6/10

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Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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MAURIA UDYOG LIMITED (AN ISO 14001 & OHSAS 18001 CERTIFIED COMPANY) Works : Sohna Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129-2477700, Fax : +91-129-2231220, Visit us :www.mauria.com CIN: L51909WB1980PLC033010; e-mail Id- mauria@mauria.com Date: September 28, 2026 Department of Corporate Affairs Calcutta Stock Exchange Ltd. BSE Limited 7, Lyons Range, Phiroze Jeejeebhoy Towers, Kolkata – 700 001 Scrip Code:23114 Dalal Street, Mumbai-400001 Ref.: Scrip Code –539219 Security ID: MUL Sub: Submission of Voting Result along with Scrutinizer’s Report pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir, With reference to our letter dated September 25, 2026 regarding Proceeding of the 46th AGM of the Company, we are pleased to inform you that the resolutions as stated in 46th AGM Notice have been passed by the members of the Company with requisite majority as per the Report of the Scrutinizer received on September 26, 2026 In this regard, please find enclosed the following: (1) Voting Results as required under regulation 44(3) of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as an Annexure –I; (2) Scrutinizer’s Report dated September 26, 2026, pursuant to section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure-II. The Voting results along with the Scrutinizer’s report will also be available at the website of the Company. We request you to kindly take the same on your record. Thanking You, Yours Faithfully For Mauria Udyog Limited Divya Agarwal Company Secretary Encl: As above Head Office: 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019, Ph.:+91-11-26447645,46,47, Fax:+91-11-26234244 Regd. Office :Room No.107, 1st Floor, Anand Jyoti Building, 41, Netaji Subhas Road, Kolkata-700001, Ph.: +91-33-65180616 Mfrs. of : L.P.G.CYLINDERS-VALVES-REGULATORS-IMPORTERS & EXPORTERS GOVT. RECOGNISED EXPORT HOUSE Details of Voting Results - MAURIA UDYOG LTD. Date of the AGM 25-Sep-26 Total number of shareholders on record date 12281 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: NA Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: Resolution required: (Ordinary/Special) ORDINARY BUSINESS-ITEM NO-1- ORDINARY RESOLUTION [ Adoption of Audited Financial Statements for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.] Whether promoter/ promoter group are interested in the agenda/ resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour % of Votes against on (1) (2) outstanding shares favour against on votes polled votes polled (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 52,694,150 53.07 52,694,150 0 100 0 Promoter and Poll 0 0.00 0 0 0 0 99,286,123 Promoter Postal Ballot (if applicable) 0 Group Total 99,286,123 52,694,150 53.07 52,694,150 0 100 0 E-Voting 0 0.00 0 0 0 0 Poll 0 0.00 0 0 0 0 Public 0 Institutions Postal Ballot (if applicable) NIL Total 0 0 0 0 0 0 0 E-Voting 21,647,778 63.83 21,641,849 5,929 99.9726 0.0274 Poll 0 0.00 0 0 100.00 0.00 Public -Non 33,913,877 Institutions Postal Ballot (if applicable) NIL Total 33,913,877 21,647,778 63.83 21,641,849 5,929 99.9726 0.0274 Total 133,200,000 74,341,928 55.81 74,335,999 5,929 99.99 0.0080 Resolution passed with overwhelming majority. Resolution required: (Ordinary/Special) ORDINARY BUSINESS-ITEM NO-2- ORDINARY RESOLUTION-[ To appoint a Director in place of Mr. Navneet Kumar Sureka (00054929) , who retires by rotation and, being eligible, offers himself for re- appointment.] Whether promoter/ promoter group are interested in the agenda/ resolution? Promoters are interested Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour % of Votes against on (1) (2) outstanding shares favour against on votes polled votes polled (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.00 0 0 100 0 Promoter and Poll 0 0.00 0 0 0 0 99,286,123 Promoter Postal Ballot (if applicable) NIL Group Total 99,286,123 0 0.00 0 0 100.00 #DIV/0! E-Voting 0 0.00 0 0 0 0 Poll 0 0.00 0 0 0 0 Public 0 Institutions Postal Ballot (if applicable) NIL Total 0 0 0 0 0 0 0 E-Voting 4,494,378 13.2523 4,488,396 5,982 99.8669 0.1331 Poll 0 - 0 0 100.00 0.00 Public Non 33,913,877 Institutions Postal Ballot (if applicable) NIL Total 33,913,877 4,494,378 13.2523 4,488,396 5,982 99.8669 0.1331 Total 133,200,000 4,494,378 3.3742 4,488,396 5,982 99.8669 0.1331 Resolution passed with overwhelming majority. Resolution required: (Ordinary/Special) SPECIAL BUSINESS-ITEM NO-3- ORDINARY RESOLUTION-3. Appointment of Mrs. Radha Chauhan (DIN: 11881686) as Non-Executive Independent Director of the Company.( Special Whether promoter/ promoter group are interested in the agenda/ resolution? RPreosmoloutteirosn n)ot interested Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour % of Votes against on (1) (2) outstanding shares favour against on votes polled votes polled (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 52,694,150 53.07 52,694,150 0 100 0 Promoter and Poll 99,286,123 0 0.00 0 0 0 0 Promoter Postal Ballot (if applicable) NIL Group Total 99,286,123 52,694,150 53.07 52,694,150 0 100 0 E-Voting 0 0.00 0 0 0 0 Public Poll 0 0 0.00 0 0 0 0 Institutions Postal Ballot (if applicable) NIL Total 0 0 0 0 0 0 0 E-Voting 21,647,778 63.8316 21,641,789 5,989 99.9723 0.0277 Public Non Poll 33,913,877 0 - 0 0 100.00 0 Institutions Postal Ballot (if applicable) NIL Total 33,913,877 21,647,778 63.8316 21,641,789 5,989 99.9723 0.0277 Total 133,200,000 74,341,928 55.8123 74,335,939 5,989 99.9919 0.0081 Resolution passed with overwhelming majority Resolution required: (Ordinary/Special) SPECIAL BUSINESS-ITEM NO-4- ORDINARY RESOLUTION- To approve entering into Transactions with Related Parties u/s 188 of the Companies Act, 2013 Whether promoter/ promoter group are interested in the agenda/ resolution? Promoters are interested Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour % of Votes against on (1) (2) outstanding shares favour against on votes polled votes polled (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.00 0 0 0 0 Promoter and Poll 99,286,123 0 0.00 0 0 0 0 Promoter Postal Ballot (if applicable) NIL Group Total 99,286,123 0 0.00 0 0 0 0 E-Voting 0 0.00 0 0 0 0 Public Poll 0 0 0.00 0 0 0 0 Institutions Postal Ballot (if applicable) NIL Total 0 0 0 0 0 0 0 E-Voting 4,494,378 13.2523 4,486,896 7,482 99.8335 0.1665 Public Non Poll 33,913,877 0 0.00 0 0 0.00 0 Institutions Postal Ballot (if applicable) NIL Total 33,913,877 4,494,378 13.2523 4,486,896 7,482 99.8335 0.1665 Total 133,200,000 4,494,378 3.3742 4,486,896 7,482 99.8335 0.1665 Resolution passed with overwhelming majority Resolution required: (Ordinary/Special) SPECIAL BUSINESS-ITEM NO-5- ORDINARY RESOLUTION- To Approve appointment & remuneration of Cost Auditors for Financial Year ending March 2027. Whether promoter/ promoter group are interested in the agenda/ resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour % of Votes against on (1) (2) outstanding shares favour against on votes polled votes polled (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 52,694,150 53.07 52,694,150 0 100 0 Promoter and Poll 99,286,123 0.00 0 0 0 0 Promoter Postal [Showing first 8,000 characters — download PDF for full document]