Shareholders meeting

September 29, 2026 To To Na(cid:415)onal Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 NSE SYMBOL: MVELECTRO SCRIP CODE: 544851 Sub: Disclosure of Proceedings of the 17th Annual General Mee(cid:415)ng held on Tuesday, 29th September, 2026 through Video Conferencing/Other Audio Visual Mode (“VC/OAVM”). Respected Sir/ Madam, Pursuant to Regula(cid:415)on 30 read with sub-para 13 of Para-A of Part-A of Schedule-III of the Lis(cid:415)ng Regula(cid:415)ons, we hereby inform you that the 17th Annual General Mee(cid:415)ng of the Company was held today i.e. Tuesday, September 29, 2026 at 11:00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). In this respect, please find enclosed a summary of proceedings of the 17th Annual General Mee(cid:415)ng. The vo(cid:415)ng results of AGM under Regula(cid:415)on 44 of Lis(cid:415)ng Regula(cid:415)ons shall be submi(cid:425)ed by the Company separately within s(cid:415)pulated (cid:415)meline. This summary will also be uploaded on the company’s website at www.mvelectrosystems.com for the informa(cid:415)on of all stakeholders. You are kindly requested to take the above on record. Thanking You, FOR MV ELECTROSYSTEMS LIMITED Sourabh Bansal Company Secretary and Compliance Officer Enclosed: As Above SUMMARY OF THE PROCEEDINGS OF THE 17TH ANNUAL GENERAL MEETING OF MV ELECTROSYSTEMS LIMITED HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 11:00 A.M. THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) Mr. Sourabh Bansal, Company Secretary & Compliance Officer, welcomed the Members, Directors and Auditors to the 17th Annual General Mee(cid:415)ng (“AGM”) of the Company and briefed the Members about the proceedings and other important aspects of the Mee(cid:415)ng. He therea(cid:332)er requested Mr. Sanjeev Mehta, Chairman of the Company, to chair and preside over the Mee(cid:415)ng. Mr. Sanjeev Mehta took the Chair. Since the requisite quorum was present, the Chairman called the Mee(cid:415)ng to order. The Chairman welcomed all the Members and informed them that the AGM was being conducted through VC/OAVM in accordance with the applicable provisions and circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securi(cid:415)es and Exchange Board of India (“SEBI”). The Company Secretary introduced the Directors and Key Managerial Personnel present at the Mee(cid:415)ng. It was also informed that the representa(cid:415)ves of the Statutory Auditors and Secretarial Auditors were present at the Mee(cid:415)ng. The Chairman delivered his speech to the Members. Therea(cid:332)er, the Statutory Auditor read out the Auditor’s Report. The Chairman then handed over the proceedings to Mr. Sourabh Bansal, Company Secretary & Compliance Officer, to brief the Members regarding the regulatory instruc(cid:415)ons, business items and e- vo(cid:415)ng process. The Company Secretary briefed the Members on the business items as set out in the No(cid:415)ce convening the AGM and placed the same before the Members for their considera(cid:415)on and approval. It was explained that, since the Mee(cid:415)ng was being conducted through VC/OAVM and the resolu(cid:415)ons set out in the No(cid:415)ce were being put to vote through electronic vo(cid:415)ng, there would be no requirement for proposing and seconding of the resolu(cid:415)ons. The Company Secretary further informed the Members that the Company had provided the facility of remote e-vo(cid:415)ng to enable the Members to cast their votes electronically. The remote e-vo(cid:415)ng commenced on Saturday, September 26, 2026 at 10:00 A.M. (IST) and concluded on Monday, September 28, 2026 at 5:00 P.M. (IST). The Members who had not cast their votes through remote e- vo(cid:415)ng were provided an opportunity to cast their votes through the e-vo(cid:415)ng facility during the AGM. The Company had appointed M/s Taruna Kalra & Associates, Prac(cid:415)cing Company Secretaries, as the Scru(cid:415)nizer to scru(cid:415)nize the remote e-vo(cid:415)ng and e-vo(cid:415)ng process conducted during the AGM. Therea(cid:332)er, Mr. Mohit Vohra, Director, provided an overview of the Company’s business performance, key business developments and outlook. The Chairman invited the Members who had registered themselves as speakers to share their comments and raise their queries. The queries raised by the Members were duly addressed by the Management. The Company Secretary informed the Members that the results of the vo(cid:415)ng on the resolu(cid:415)ons would be declared separately upon receipt of the Scru(cid:415)nizer’s Report and would be submi(cid:425)ed to the Stock Exchanges and made available on the website of the Company and on the website of CDSL within the prescribed (cid:415)melines. The Chairman and the Company Secretary extended a vote of thanks to all the Members, Directors and other par(cid:415)cipants for their par(cid:415)cipa(cid:415)on in the AGM. Therea(cid:332)er, the Chairman declared the proceedings of the 17th Annual General Mee(cid:415)ng concluded at 11:35 A.M. (IST).