We submit herewith outcome / proceeding of 41st Annual General Meeting held on Tuesday, 29th September, 2026. Kindly take it on record and oblige

MANSOON TRADING COMPANY LIMITED CIN : L99999MH1985PLC035905 . . Regd. Office : Office No. 203, 2nd Floor, M - Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai - 400 104 Tel.: 93264 45140 -E mail : mansoontradingltd@gmail.com - Website : www.mansoontrading.co.in September 29, 2026 BSE Limited P. J. Tower, Dalal Street, Fort, - Mumbai 400 001 Scrip Code : 512303 Dear Sir / Madam, Sub: Proceeding of Forty-First (41*') Annual General Meeting of the Members of the Company held on Tuesday, 29" September, 2026 : - The Annual General Meeting of the members of Mansoon Trading Company Limited held at the Registered Office of the Company situated at 203, 2°4 Floor, M-Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon West, Mumbai 400 104 at 2.30 pm to transact the business contained in the Notice dated September 2, 2026: in this connection, please find enclosed as Annexure I, the summary of the AGM of the Company pursuant to Regulation 30 read with Para A Schedule Ii! of Securities and — Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. Kindly take the aforesaid on record and acknowledge the receipt of the same Thanking you. Yours faithfully, For MANSOON TRADING COMPANY LIMITED Vikas Kulkarni Managing Director (DIN-08180938) Annexure — | Summary of the Proceeding of 41%* Annual General Meeting of the Members of Mansoon Trading Company Limited (“the Company”) The 418 Annual General Meeting of the members of Mansoon Trading Company Limited held at the Registered Office of the Company situated at 203, 2™ Floor, M-Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon West, Mumbai 400 104 on Tuesday, the 29% September, 2026 at 2.30 pm: Mr. Vikas B. Kulkarni, Managing Director of the Company Chaired the AGM. The Chairman after ascertaining that the requisite quorum was present, welcomed the members and declare that the Meeting was validly constituted and commenced the proceeding of the Meeting. The following Directors were present at the AGM : a) Mr. Pradeep Kumar Jajodia Director b) Mr. Anil Vitthal Londhe Director c) Mrs. Rajshree Tapuriah Director d) Mr. Abhijeet Salvi CFO e) Ms. Neha Sanjeev Tulsyan Company Secretary The Chairman then delivered his speech to the Shareholders updating that the Main business of the Company is granting / taking Loan from the body corporates and making long term investment in listed equities. The Company dispose of the investment / call back the Loan given which is further deployed in making loan to body corporate at better rate. Due to high volume of the transaction the interest income is higher and the finance cost is lower which results in better gross margin. Further he added that the very nature of the Company’s business makes it subject to various kinds of risk. The Company encounter market risk, credit risk and operational risk in its daily business operations. The Capital market industry in which the company is operating is subject to extensive regulation. The Company evaluates the technology obsolescence and associated risk and make investment accordingly. The Chairman with the consent of the Members the Notice convening this Meeting and the Directors Report forming the part of the Annual Report for FY 2025-26 was taken as read The Chairman stated that Statutory Auditors Report on the Financial Statements for the financial year ended March 31, 2026 did not contain any qualifications, observations, adverse comments, reservations or remarks and thus they are not required to be read at the meeting. With the permission of the Members, it was taken as read The Chairman then requested the member present at the meeting about the questions on the financial statement for the FY 2025-26. The Chairman noted that none of the shareholders raised any questions and hence the Chairman declared that there were no queries from any shareholders. The Company Secretary informed that the Company has entered into an agreement with National. Securities Depository Limited (NSDL) for facilitating e-voting to enable the Shareholders of the Company to cast their votes electronically and Remote e-voting facility was given to the shareholder and e-voting period commenced from 9.00 a.m. on Saturday, 26"" September, 2026 and will close at 5.00 pm on Monday, 28'" September, 2026 and the Members present at the meeting can vote through Ballot Paper given to them. Further the Company Secretary informed that the e-voting procedure has been mentioned in the Notice convening this Annual General Meeting and e-voting facility is available at the link httos:/Awww.evoting.nsdi.com. The Company Secretary informed the Members present at the Board Meeting held on 2°¢ September, 2026 Mr. Girish Murarka, practicing Company Secretary had been appointed as the Scrutinizer to supervise the remote e-voting and e-voting process during AGM The Chairman took up the resolution as set forth in the Notice convening the AGM The following items of business were put to vote by remote e-voting and voting during AGM. a) To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon b) To appoint Director in place Mr. Pradeep Kumar Jajodia (DIN — 00376220) who retire by rotation at this Annual General Meeting and being eligible, offer himself for re-appointment. The Chairman had authorized Ms. Neha Tulsyan, Company Secretary to receive the Scrutinizer’s Report on voting for the AGM and to do all such acts in relation to declaration of voting results and further the results would be announced within prescribed time to the Stock Exchange as well as disseminated on the website of the Company along with Scrutinizers Report. The Chairman then thanked the Shareholders, for attending and participating in the meeting and declared the meeting as closed. The AGM concluded with vote of thanks to the Chair. The 41*t Annual General Meeting was concluded at 3.00 pm For Mansoon Trading Company Limited V-& Ww Vikas B. Kulkarni Managing Director (DIN-08180938)