With reference to our earlier intimation dated 01st September 2026 and 07th September 2026 we would like to inform you that the Annual General Meeting (AGM) for the financial year 2025-2026 of the Members of the Company was held on Tuesday 29th September 2026 at 2 PM (IST) through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'). In this regard, we are enclosing herewith the Summary of proceedings of the AGM as required under Regulation ....

MUZALI ARTS LIMITED Registered Office: Plot No. 3 B-44 Near Manav Mandir Katol Road Yerla Nagpur - 441501. Phone: +91 8108664124 E-mail ID: office@muzaliarts.com Website: www.muzaliarts.com CIN: L20100MH1995PLC322040 Date: 29th September 2026 The Department of Corporate Services, Bombay Stock Exchange Limited, 14th Floor, P.J. Towers, Dalal Street, Mumbai 400001. BSE Scrip Code: 539410 Respected Sir / Madam, Subject: Proceedings of Annual General Meeting for the Financial Year 2025-2026. With reference to our earlier intimation dated 01st September 2026 and 07th September 2026 we would like to inform you that the Annual General Meeting (AGM) for the financial year 2025-2026 of the Members of the Company was held on Tuesday 29th September 2026 at 2 PM (IST) through Video Conference (“VC”) / Other Audio- Visual Means (“OAVM”). In this regard, we are enclosing herewith the Summary of proceedings of the AGM as required under Regulation 30 Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). The consolidated scrutinizer’s report along with the voting results would be submitted/ published in the website of Satellite Corporate Services Pvt Ltd at www.satellitecorporate.com, BSE Limited at www.bseindia.com and would also be placed on the Company’s website at www.muzaliarts.com. Kindly take the above information in your record. For Muzali Arts Limited Mr. Mansoorbhai Murtuza DIN: 08965751 Director Place: Nagpur MUZALI ARTS LIMITED Registered Office: Plot No. 3 B-44 Near Manav Mandir Katol Road Yerla Nagpur - 441501. Phone: +91 8108664124 E-mail ID: office@muzaliarts.com Website: www.muzaliarts.com CIN: L20100MH1995PLC322040 SUMMARY OF THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE MEMBERS OF MUZALI ARTS LIMITED The Annual General Meeting (“AGM”) of the Members of Muzali Arts Limited (“the Company”) was held on Tuesday, 29th September 2026 at 2 PM (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with the applicable circulars and guidelines issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The Annual Report of the Company, including the Notice convening the AGM, was duly circulated to the Members through electronic mode within the prescribed timelines. 1. Attendance The number of Members present at the AGM through VC/OAVM was as follows: Category Promoter /Promoter Group Public Total Video Conferencing 2 31 33 2. Proceedings of the Meeting Mr. Mansoorbhai Murtuza, Chairman of the Company, presided over the AGM. Mr. Lal Chand Sharma, Company Secretary, introduced the Directors and Key Managerial Personnel present at the AGM and welcomed the Members to the meeting Name of Director and KMP Designation Mansoorbhai Murtuza Chairman, Managing Director and CFO Naresh Gopani Non - Executive Non -Independent Director Soham Chaturvedi Independent Director Siddhesh Shankar Shende Independent Director Lal Chand Sharma Company Secretary The presence of the representatives of the Secretarial Auditor was also acknowledged. The Company Secretary informed the Members that the AGM was being conducted through VC/OAVM in accordance with the applicable MCA and SEBI circulars and guidelines. The Company had engaged National Securities Depository Limited (NSDL) for providing the remote e-voting facility as well as the e-voting facility during the AGM. The requisite quorum being present, the Chairman called the meeting to order. With the consent of the Members present, the Notice convening the AGM, the Audited Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Directors and Auditors thereon, were taken as read. 3. E-Voting Facility The Members were informed of the following: • The remote e-voting facility was provided by NSDL from Friday, 25th September 2026 at 9:00 A.M. (IST) to Monday, 28th September 2026 at 5:00 P.M. (IST). • Members who had not cast their votes through the remote e-voting facility were provided an opportunity to cast their votes electronically during the AGM. • The Company had appointed Nuren Lodaya & Associates, Practicing Company Secretary, as the Scrutinizer to scrutinize the remote e-voting and e-voting conducted during the AGM in a fair and transparent manner. 4. Members’ Queries It was informed that no query was received from any shareholder. 5. Declaration of Voting Results The Members were informed that the consolidated voting results of the remote e-voting and e-voting conducted during the MUZALI ARTS LIMITED Registered Office: Plot No. 3 B-44 Near Manav Mandir Katol Road Yerla Nagpur - 441501. Phone: +91 8108664124 E-mail ID: office@muzaliarts.com Website: www.muzaliarts.com CIN: L20100MH1995PLC322040 AGM, together with the Scrutinizer’s Report, would be declared within two working days from the conclusion of the AGM and would be made available at the Registered Office of the Company and on the website of the Company, in accordance with the applicable provisions. 6. Conclusion of the Meeting The Chairman and the Company Secretary expressed their sincere gratitude to all the Members for their participation and continued support. The AGM commenced at 2.01 P.M. (IST) and concluded at 02.10 P.M. (IST).