Details of Voting Results of 20th AGM.

Date: 30th September, 2026 BSE Limited Stock ID: MEERA Corporate Relationship Department, Scrip Code: 540519 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Dear Sir/ Ma’am, Sub.: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 20th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results inclusive of remote evoting and e-voting in relation to the 20th Annual General Meeting (AGM) of the Company held on Tuesday, September 29, 2026 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e- voting and evoting during the AGM. The above are also being uploaded on the Company’s website www.meera.ind.in and on the website of National Securities Depository Limited www.evoting.nsdl.com Kindly take the same on your records. Thanking you, Yours Faithfully, For Meera Industries Limited, Mrs Bhavisha Kunal Chauhan Company Secretary & Compliance Officer FCS: 12515 Encl.: As Above Details of Voting Results 20th Annual General Meeting held on 29th September, 2026 Sr. Agenda Resolution Mode of voting Remarks No. required (Ordinary/ Special) 1. To receive, consider and Ordinary Passed with adopt the - Resolution requisite a) Standalone Audited Finan majority. cial Statements of the Company for the financial year ended on 31st March 2026, along with Report of the Board of Directors & Report of Auditors thereon; b) Consolidated Audited Financial Statements of the Company for the financial year ended on 31st March 2026, along with Report of the Board of Directors & Remote e-voting Report of Auditors thereon and voting during 2. To appoint a director in place Ordinary Passed with the AGM of Ms. Kenny Dharmesh Resolution requisite kumar Desai (DlN - majority. 10729400), who retires by rotation and being eligible offers, herself for re- appointment. 3. To appoint M/S. M R Ordinary Passed with Bombaywala & Co., Resolution requisite chartered accountants, as majority. the statutory auditors of the company. 4. Appointment of Mr. Het Special Passed with Desai as Executive Director Resolution requisite by Passing Special majority. Resolution.