pleased to submit herewith the Voting results and the Scrutinizer Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013.

Mackinnon Mackenzie & Company Ltd has announced the voting results and scrutinizer report for its 75th Annual General Meeting (AGM) held on September 28, 2026. The AGM saw a total of 247,222 shareholders participating, with 133,995 votes cast in favor of all resolutions. The resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Nandkishor aYshwant Joshi as an independent director.