We submit herewith the Voting Results of 41st Annual General Meeting held on Tuesday, 29th September, 2026 along with Scrutinizers Report issued by GIRISH MURARKA & CO. Practicing Company Secretary. Kindly take it on record and oblige

MANSOON TRADING COMPANY LIMITED CIN: L99999MH1985PLC035905 Read. 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 Department of Corporate Services September 29, 2026 BSE Limited . P. J. Tower, Dalal Street, . Fort, Mumbai 400 001 Ref: Scrip Code— 512303 Sub: Disclosure of Voting Results of the Forty-First (44% ) Annual General Meeting on the Company held on Tuesday, 29" September, 2026 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam The 41st Annual General Meeting (AGM) of the Company was held on Tuesday, 29% September, 2026 at 2.30 pm at the Registered Office of the Company at 203, 2" Floor, M- Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon West, Mumbai 400 104. In this regards, we hereby submit the following: a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Ordinary / Special Resolutions specified in the AGM Notice dated 2.4 September, 2026. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during AGM are enclosed. All the resolution were passed with requisite majority by the Shareholders. The Details of Votes cast by the Shareholders are given in the annexure. The same shail be — treated as compliance with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015. b) In terms of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014 as amended, the consolidated Scrutinizer’s Report on the remote e-. voting during AGM is enclosed herewith Kindly take the aforesaid on record. Thanking you. Yours faithfully, For Mansoon Trading Company Limited Vikas B. Kulkarni Managing Director (DIN-08180938) MITE 29th 2015 LI on on held lati OMPAN Meeting LODR)Regu C al BI( Gener TRADI Annua 4l Clause 44(3) O of to ANSO Results rsuant M g Pu n i t o V of Details 6202 ,rebmetpeS ht92 gniteeM lareneG launnA ts14 fo etaD 6202 ,rebmetpeS ht52 sa 37 etad ffo-tuc sredloherahS cilbuP p u o r t o m o r P t o m rehtie g n i t e e m tneserp e r a h S yxorP hguorht ro nosreP yxorP nosreP nosreP u o r h t g n i t e e m e d n e r a h S ecnerefnoC oediV L Y N O S N A noereht srotiduA srotceriD tropeR htiwgnola 6202 ,hcraM ts13 dedne raey tnemetatS laicnaniF detiduA tpoda redisnoc ,eviecer )laicepS yranidrO( noituloseR d e t s e r e t n i are r e t o m n Pro utio esol Promo / er Age eth the Wh in yranidrO s r a l u c i t r a P edoM gnitoV of ed No. Poll s e r a h S of No. Held setov serahs ruovaF delloP serahS Agai setoV ruovaf delloP setoV s e t o V no t s el l to P gnitoV-E retomorP 0090851 0090851 0090851 lloP retomorP tolla latsoP puorG 0090851 0090851 00906851 latoT-buS s n o i t blic stitu u n P I gnitoV-E lloP Ballot Postal 0 0 0 0 latoT-buS gnitoV-E cilbuP-noN lloP snoitutitsnI Ballot Postal 008378 O;/oO;/O;oO!;o O1o/o;o;o oOyo;/o;o;o 005058 3 3 . 7 9 005058 0 005058 008378 latoT-buS 3 3 . 7 9 005058 latoT dnarG 0 0 7 4 5 4 0041342 5 0 . 9 9 0041342 OLOSAOs/Os/Ol/Os/OlSaOs/os;osofrolo SCLOSOlfosOjsOl/Ol/Os/O/;/O;/O;O/oO i o p p a - e r i h offer eligible o i t a t retire o h w a i d D jo TE Ja IM uma L K p e Y e d N a A pr CO of e ac G pl IN in D s A or R ct T re O t n O i o S pp N a A To M 2. )lyairceapSn /idrO( noituloseR d e t s e r e t n i r e t o Prom ution / ol s r e e R o a r d P n er Age eth the Wh in yranidrO s r a l u c i t r a P fo edoM gnitoV s e t o V of ed Poll s e r a h S of Held setoV setov serahs tsniagA ruovaF delloP serahS s e t o V t s no l l o P fo n i a s e t s e t o V r u o v n ao d se el l to P % ni o V d n a r r e e ot ot p m m u o o o r r r P P G gnitoV-E lloP 0 0 9 0 8 5 1 Ballot Postal 0 0 9 0 8 5 0 9 0 8 5 1 0090851 latoT-buS 0 9 0 8 5 1 s n o i t u c t i i l t b s u n P I gnitoV-E lloP Ballot Postal 0090851 0 0 0 0 latoT-buS gnitoV-E cilbuP-noN lloP snoitutitsnI S/Oj,O;/O!/o O,O!/O;O;o 0 0 8 3 7 8 Ballot Postal 005058 3 . 7 9 005058 0 0 0 8 3 7 8 l a t o T - )005058 33.79 005058 0074542 latoT dnarG 0 4 1 3 4 2 50.99 0 0 4 1 3 4 C/OlOLOsOlOsosayloso;o;o!;o OLSLOlOlSl/olOolesoroyo;ooy] GIRISH MURARKA& CO. Company Secretaries Peer Reviewed Firm Ground Floor, Wing “A”, Flat No. 001, Bharafeeya Kala Mandal C/2, Co-op. Hsg. Soc. Lfd. Om Nagar, Andheri (East), Mumbai 400 099 Mobile - 9820821209 Email: girishmurarka@gmail.com REPORT OF SCRUTINIZER [Pursuant to section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rule 2014] The Chairman MANSOON TRADING COMPANY LIMITED 203, 2" Floor, M-Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West) Mumbai 400 104 FORTY-FIRST ANNUAL GENERAL MEETING OF THE MEMBERS OF MANSOON TRADING COMPANHY LIMITED ON TUESDAY, 2974 DAY OF SEPTEMBER, 2026 AT 2.30 PM AT 203, 28° FLOOR, M-SPACE, NEXT TO MINATAI THACKERAY BLOOD BANK, SITARAM PATKAR MARG, GOREGAON (WEST), MUMBAI 400 104. Sub: Combined Report of Scrutinizer in respect of votes casted by e-voting and poll on the resolution proposed in the Notice convening aforesaid 41° Annual General Meeting of the Members of the Company. Dear Sir, | Mr. Girish Murarka, Proprietor of M/s GIRISH MURARKA & CO., Practicing Company Secretaries having Membership No. 7036 and Certificate of Practice No. 4576 appointed as Scrutinizer pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Rules, 2015 and Regulation 44 of the SEB! (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the purpose of remote voting as well as voting by poll taken by taken on the resolution proposed at 41% Annual General Meeting of the Equity Shareholders of the Company held on Tuesday, 29" September, 2026 at 2.30 pm at 203, 2" Floor, M-Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai 400104 , submit my report as under: 1. The Company had appointed National Securities Depository Limited (NSDL) for the purpose of providing the facility of remote e-voting to the Members of the Company 2. NSDL has set up an electronic voting facility on their website www.evoting.nsdl.com and Company had uploaded all the item of business to be transacted at the 41% Annual General Meeting on the website of NSDL. The EVEN generated for 41** Annual General ‘Meeting ts 143072 3. The Notice clearly indicate the proc ess and manner of voting by electronic means ‘including stepwise procedure for voting in a secure manner. Contd. on...2... weDeve 4. The Record date for purpose of identification of Members who is entitled to vote on the resolution was 25" September, 2026. S. Pursuant to Rule 20(4)({v) of Companies (Management and Administration) Rules, 2014, the Company released an advertisement, which was published on 4‘ September, 2026 in Standard Post (English) and Sagar (Marathi) about the Notice of 41% Annual General Meeting. 6. The Remote voting period commenced on Saturday, 26" September, 2026 at 9.00 am and end on Monday, 28** September, 2026 at 5.00 pm 7. At the end of the voting period at 5.00 pm Monday,2 28% September, 2026 the voting portal was blocked forthwith and the same was unblocked on 29" September, 2026 after the 415' Annual General Meeting was over on 29' September, 2026 through voting by poll in the presence of two witnesses Mr. Lokesh Pareek and Mr. Deepak Tandan. 8. At the venue of the 41% Annual General Meeting of the Company on Tuesday, 29% September, 2026, the facility to vote through ballot paper was provided to those members presents in person or by Proxy and who did not participate through remote e- voting. 9. At the close of the meeting, Ballot Box kept for polling wa [Showing first 8,000 characters — download PDF for full document]