Disclosure of Voting Result along with Scrutinizer Report

Date: 28/09/2026 BSE Limited, Listing Dept/Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 513721 Sub: Disclosure of Voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutinizer. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company. Kindly take the same on record. Thanking you, Yours faithfully, For MFS Intercorp Limited Kiran Vishwakarma Chairman and Whole Time Director DIN: 10526319 CIN: L27209DL1986PLC254555 E-mail: muskanferros@gmail.com, www.mfsintercorpltd.com, Con. No. 82971 46366 Registered Office: 2nd Floor, Building 5, Park End, Vikas Marg, Preet Vihar, New Delhi, Delhi, 110092 Corporate Office: Office No. 109, First Floor, Arista, Bodakdev, Ahmedabad, Gujarat, 380054 Voting results Record date 21-09-2026 Total number of shareholders on record date 3795 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 0 b) Public 18 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the Reports of the Board of Description of resolution considered Directors on the working and activities of the Company and the Auditors Report thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on voting – in favour held polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1149725 26.5839 1149513 212 99.9816 0.0184 Poll 0 0 0 0 0 0 4324900 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4324900 1149725 26.5839 1149513 212 99.9816 0.0184 Total 4324900 1149725 26.5839 1149513 212 99.9816 0.0184 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 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. Satishkumar Suthar (DIN: 11128670), 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 % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on against on voting – in favour held polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1149725 26.5839 1149513 212 99.9816 0.0184 Poll 0 0 0 0 0 0 4324900 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4324900 1149725 26.5839 1149513 212 99.9816 0.0184 Total 4324900 1149725 26.5839 1149513 212 99.9816 0.0184 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution S ffftnfififrntf [" ee, Pro ctisi n g Co m pd ny Se c reto r ie s Re gd, I nsolve n cy P rofession q I Sociol Auditor office Address : 520, Grand K l-0, opp. Honest Restaurant, Nr. Genda circle, vadodara - 390007. Phone No.: 0265-29695c,4, Mobile : 9a2425O7A7 Email : cssuhasb@gma il'com i'oRlt ltcl -t3 SCRUTINIZER'S COMBINED REPORT ON REMOTE E-VOTING & E-VOTING DURINC THE ACM IPursuant to scction 108 of the companies Act, 2013 snd Rule 20 of the comparies (Mrnagemena and Administration) Rules, 20141 I he Chairman ol 40rh Annual Gcncral Nlceting ("AGM") o l'lrquitr Shareholders of M FS Int€rcorp Limited held on Ntonda) . 28'h September. 2026 at 0l:30 p.m. though Video Conl'erencing ( vC)/Other Audio-Visuai Means (OAVM). Dear Sir. I. Suhas Bhattbhatt. Proprietor of M/s. S Bhattbhatt & Co., Practicing Company Secreraries of Vadodara, was appoinled as a Scrutinizer lor the purpose ofscrutinizing remote e-voting including the E-voting process conducted at the 40'h Annual General Meeting (AGM) of the Equity Shareholders of MfS Inteicorp Limitea i,Company,) held on Mondal. September 28.2026 al0l:30 p.m. IST pursuant to the pro\isions of (Section 108 of rhe Companies Act. 2013 and Rule 20 of the Companics (Management and Administration) Rules, 20l.l read with amendments made thereto and Regulation 44 of the Sccurities and Dxchangc Board ol lndia (Listing Obligations and Disclosure Requirements) Regulations. 2015. (the'Listing Rcgularions'). The Managemen! of the Company is responsible 1o ensure the compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations.20l5 and (iii) Secretarial Standard - 2 on Ceneral Meetings issued by the Institute ofCompan) Sccrctitries ol lndii,l. il an).rclatingtorcmoteF-\otingpriortothedateoIAGMandE-voting process during the AGM. M1 responsibilitl' as a scrutinizer fbr thc remote c-voting and e-voting during thc ACM is restricted to making a Scrutinizer's Report ofthe votes cast in lavour or against the resolutions. Now I submit my report as under: The notice of Annual General Meeting. as confirmed by the Company was sent to the shareholders in respect of &e belorr mentioned resolutions passed at the AGM olthe Compan) through electronic mode to those Members whose email addresses are registered with the Compan) /Depositories. in compliance with the MCA Circular(s) and SEBI Circula(s). The Shareholders of the Companl holding shares as on the "cut-off' date i.e. Monday, September 21, 2026, vete entitled to vote on the propo;d resolution(s) as set out in the item nos, I & 2, in the Notice of40'h Annual Geneml Meeting of the Company. The compan) had availed rhe E-voring facility offered by central Depository securities Limited ("GDSL") for provid ing rcmotc E-\ oting, t'acilit) ro rhe Mcmbers o f the com pan) prior to AcM as u ell as durinS the ACM. .l The c-\oring pcriod tbr Rcmore e-\oling conrmcnccrl rrn 2,lth september,2026 (09.00 a,m. lsT) ard eods on 27th September;2026 (5.00 p.m. IST) and the CDSL. c-roting plutlbrm was bloaked thercafter' The company also providd e-voting lbcility to the shareholdsrs present at the AGM held through vc / oAVM- The votes cast under r;ote e-voting bilb.e the AcM and e-voting done ar the time of AGM were unblocked and Cr.tao. downloaded on 2sth September. 2026 at 02.55 P.M. liom the CDS[, Portal and was witllcssed b) two rvitnesses. Mr Nitin Mistr) and Mr. Bhadresh Bha\ sar. who are not in the emplo]' ment fthe pany and/CDSL. They have signed bclorr in contirmation ofthe same. lJhavsar the data dolvnloaded from the otlicial website ol the CDSL for the remote e-voting and e-r oting during thc AGM process. we have scrutinized and reviewed the remote e-voting and e-voting processand votes tendered therein I now submit m) combined Repon as under on the result of the remote e-voting and e-voting during the ACM in respe [Showing first 8,000 characters — download PDF for full document]