Outcome of AGM dated 30/09/2026

Madhur Industries Ltd. (A Govt. recognised Export House) Date: 30/09/2026 Corporate Relations Department, Bombay Stock Exchange Limited, P) Towers, Dalal Street, Mumbai - 400001,Maharashtra, India. Dear Sir, Subject:Brief Pi i RO, al in e Comj Ref.:30R of eSEBqI (LuODRl) Raequltatiions,o 20n15. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 53%°Annual General Meeting of Madhur Industries Limited is given below: In compliance of various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, the 53%° Annual General meeting of the Company was held today i.e. on Wednesday, 30 September, 2026at 302, Narayan Krupa Square, Off Ashram Road, Ahmedabad- 380009, Gujarat, India.,, to seek the approval of members of the Company on resolutions set out in the Notice convening the Meeting. Mr. Shalin Parikh, Chairman occupied the chair and the meeting commenced at 09.00 a.m. Mr. Shalin Parikh, Managing Director of the Company, greeted the shareholders of the Company and the requisite quorum being present, with the permission of the Chairperson, he calied the meeting to be in order. He then introduced the Directors and other panellists who attended the meeting. The Executive Directors, Independent Director, Chief Financial Officer, Statutory Auditors, Secretarial Auditor and Scrutinizer of the Company had joined the meeting. Thereafter, the Chairman of the meeting greeted the shareholders and appraised about future plans of the Company as well as reviews the performance of the Companyduring last one year. He then informed the members about the remote e voting facility provided by CDSL to the members which commenced on Sunday, 27" September, 2026 at 09:00 A.M. and concluded on Tuesday, 29* September, 2026at 5:00 P.M. Members who were present at AGM were also provided an opportunity to cast their vote through Ballot Paper and E-Voting made available by the Company during the Meeting. w,m@a Complex”, 3rd Floor, Stadum Cross Road, Naviangpur, Ahmedabad- 380 00. (indis)* Phone: +91-79- 65120323, 30023839 CIN: L51909GJ1073PLC002262 + E-maik mammmuwm Visitusal: mmm Export Offioe: G4wA P M.C_MarkNeol 1, PhaseI New Murmbal india) Phone: +01.22-27685142, 27856591 » Fax: +91-22: 2985850+ 2 £-ma Mmuln!w\umm Madhur Industries Ltd. (A Govt. recognised Export House) He then informed that the Company had appointed Shri Harish Jain, proprietor of Harish P. Jain & Associates, Practicing Company Secretaries as the Scrutinizer for remote e-voting and Ballot Paper voting during the Annual General Meeting. The combined result of remote e-voting and Ballot Paper voting during the Annual General Meeting will be announced within two working days ofthe conclusion of the Annual General Meeting on receipt of Scrutinizer's report and will be submitted to the stock exchange separately. Further, the following items of business as set out in the Notice convening the 53Annual General Meeting were narrated for members' consideration: Ordinary Business: 1. To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors (the Board’) and Auditors thereon. - Ordinary Resolution 2 To appoint a Director in place of MR. KEVAL RAJESHBHAI PARIKH (DIN: 10757737), who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.- Ordinary Resolution. Chairperson thanked all the members and other panellist and stakeholders who have spared their valuable time and joined the meeting. As all the business of the meeting was completed, He thanked all the Directors, Auditors and Members for attending the meeting and declared the meeting as concluded at 10:00 A.M. We request you to take note of the same. Thanking you, Yours faithfully, For MADHUR INDUSTRIES LIMITED Shaiy v/ Poyic, MR. SHALIN PARIKH MANAGING DIRECTOR (DIN: 00494506) I’ o AcE AS° Cample3x3 o Stadu Cross Moad, Nawangours. Aned3a800b08 a()d « Phone <9179 - 65120023, 30023639 CiN: m‘m‘"mfimu * E-mall m.mmm = Viuss ahl : www. Export Office: G-49/A. P M. C_MarNkoe 1l, PhasIeI, Vashi, Now Mumba7i054. (0ind0ia) PRONe: +91-22-27665142, 27655591 Fax: +91-22-2765+5 E5-m0ai2l- macu123n@ gimand.cdom