We hereby enclosing the following: 1. Voting result of the Business transacted at the AGM under Regulation 44(3) of SEBI. 2. Report of Scrutinizer dated 29th september, 2026 under Section 108 and 109 of the Companies Act, 2013.

MAHAN INDUSTRIES LIMITED CIN: L91110GJ1995PLC024053 Regd. Office: B-107, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G Highway, Ahmedabad- 380054, Gujarat, India. Ph : 6355895061 E-mail ID : cs@mahan.co.in Web: www.mahan.co.in Date: 30th September, 2026 The Secretary/ Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 531515 Res. Sir/ Madam, Sub: Submission of Voting Results and Scrutinizer’s Report of the 32nd Annual General Meeting (“AGM”) of the Company held on 28th September, 2026. Dear Sir/Madam, With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations – Annexure A. 2. Report of the Scrutinizer dated 29th September, 2026, pursuant to Section 108 and 109 of the Companies Act, 2013– Annexure B. The Voting Results along with the Scrutinizer's Report dated 29th September, 2026 is made available on the Company's website at www.mahan.co.in. The results will also be uploaded on BSE website at https://www.bseindia.com/. You are requested to kindly take the same on record. Thanking you For, MAHAN INDUSTRIES LIMITED NISHIL SHAH DIRECTOR DIN: 09165405 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... General information about company Scrip code 531515 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE735D01041 Name of the company MAHAN INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 03:00 PM End time of the meeting 04:00 PM 1 of 14 30-09-2026, 12:07 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Scrutinizer Details Name of the Scrutinizer Gaurang Radheshyam Shah Firms Name G R Shah & Associates Qualification CS Membership Number 12870 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 29-09-2026 2 of 14 30-09-2026, 12:07 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Voting results Record date 21-09-2026 Total number of shareholders on record date 8039 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 30 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Disclosure of notes on voting results 3 of 14 30-09-2026, 12:07 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 comprising of the Balance Sheet as at Description of resolution considered March 31, 2026, Statement of Profit & Loss Account and Cash Flow Statement as on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the Report of the Board of Directors’ and Auditors’ thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 52169 100 52169 0 100 0 and Postal 52169 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 52169 52169 100 52169 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 42418 0.9537 42417 1 99.9976 0.0024 Poll 1052316 23.6591 1052316 0 100 0 Public- Non Postal 4447831 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4447831 1094734 24.6128 1094733 1 99.9999 0.0001 Total 4500000 1146903 25.4867 1146902 1 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 14 30-09-2026, 12:07 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 5 of 14 30-09-2026, 12:07 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Yogendrakumar Gupta Prabhudayal Description of resolution considered (DIN: 01726701) who retires by rotation and being eligible, offers himself for re-appointment No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on against on voting – in favour held polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 52169 52169 100 52169 0 100 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 52169 52169 100 52169 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 42418 0.9537 42417 1 99.9976 0.0024 Poll 1052316 23.6591 1052316 0 100 0 Public- Non 4447831 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4447831 1094734 24.6128 1094733 1 99.9999 0.0001 Total 4500000 1146903 25.4867 1146902 1 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 14 30-09-2026, 12:07 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 7 of 14 30-09-2026, 12:07 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve limits under Section 180(1) (c ) under Companies Act, 2013 No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on against on voting – in favour held polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 52169 52169 100 52169 0 100 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 52169 52169 100 52169 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 42418 0.9537 42417 1 99.9976 0.0024 Poll 1052316 23.6591 1052316 0 100 0 Public- Non 4447831 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4447831 1094734 24.6128 1094733 1 99.9999 0.0001 Total 4500000 1146903 25.4867 1146902 1 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8 of 14 30-09-2026, 12:07 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 9 of 14 30-09-2026, 12:07 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve limits under Section 180(1)(a) of Companies Act, 2013 No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on against on voting – in favour held polled shares aga [Showing first 8,000 characters — download PDF for full document]