This is to inform you that the 32nd AGM of MERSL was held today and the business mentioned in the notice dated 11th August, 2026 was transacted. enclosed herewith brief proceeding of AGM of the company as required under the regulation 30 of the SEBI regulation 2015, held on wednesday, 30th September, 2026 at 12:30 p.m. through VC/OAVM.

mathew easow . ({) : 033 2464-7022 research securities ltd.· e-mail : mers.ltd.@gmail.com Regd. Office: Rajkamal Building, 128, Rashbehari Avenue, 1st Floor. Kolkata-700 029 web site: www.mersl.co.in CIN: L74910WB1994 PLC064483 Date: 30.09.2026 The Secretary BSE Ltd. Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai-400 001 Scrip Code: BSE - 511688 Subject: Proceedin&s of 32nd Annual General Meetin& ('AGM') Dear SirI Madam, This is to inform you that the 32nd Annual General Meeting ("AGM") of Mathew Easaw Research Securities Limited ("the Company") was held to.day and the business mentioned in the Notice dated 11th August, 2026 was transacted. Enclosed herewith Brief proceedings of AGM of the Company, as l'equired under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, held on Wednesday, 30th September, 2026 at 12.30 P.M. through Video Conferencing (VC) I Other Audio Visual Means (OAV M) This is for your information and records. Thanking you, End: As Above mathew easow (() : 033 2464-7022 research securities ltd. e-mail: mers.ltd.@gmail.com Regd. Office: Rajkamal Building. 128, Rashbehari Avenue, 1&1 Floor, Kolkata • 700 029 web site: www.mersl.co.in CIN: L74910WB1994 PLC064483 Proceedings of 32nd Annual General Meeting of Mathew Easow Research Securities Limited The 32nd Annual General Meeting ("AGM") of Mathew Easow Research Securities Limited (''the Company") was held on Wednesday, 30th September, 2026 at 12.30 P.M through Video Conferencing (VC) Other Audio Visual Means (OAVM). CS Ms. Rajshree Mundhra, Company Secretary & Compliance Officer of the Company welcomed all Members, Directors, and Auditors, to the 32nd Annual General Meeting (AGM). She infonned that pursuant to section 108 of the Companies Act, 2013 and regulation 44 of the SEBI (LODR) Regulations, 20 15, the Company had provided the facility of voting through electronic means ("remote e-voting") to its members from 271h September, 2026 (9.00 a.m) to 29th September, 2026 (5.00 p.m) to cast their votes electronically on all the businesses as set out in the Notice of 32nd AGM. She further infonned that Members who have joined the meeting through YC and who had not cast their vote through e-voting facility were provided the option to vote through e-voting facility made available at the AGM. Mr. Beda Nand Chaudhary, Chainnan of the Board, chaired the meeting and welcomed the Members present at the 32nd AGM of the Company. The Chainnan after ascertaining that the requisite quorum was present, called the Meeting to Qrder. The Notice of the 32"d AGM along with the copies of the Audited Financial Statements for the financial year ended March 31, 2026 together with the Boards and Auditors' Reports were dispatched electronically to all the Members within the statutory period in accordance with Section 101 ofthe Companies Act, 2013, the MCA and SEBI circulars. With the consent of the Members present at the Meeting, the Notice of the 32nd AGM was taken as read. The Chairman informed the Members that the Board of Directors of the Company had appointed CS. Mr. Jagannath Kar, (Membership No. ACS 20600), Practicing Company Secretary as the Scrutinizer to scrutinize the voting process through remote e-voting and e-voting during the AGM in a fair and transparent manner. The Chainnan informed that, the Meeting was being held through video conferencing in accordance and compliance with the circulars issued by Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India (SEBI) from time to time. The Chairman then continued delivering his speech to the shareholders ofthe Company which includes business overview of the Company. The Company Secretary then read the Items of the Business to be transacted at the Annual General Meeting, as under Thereafter, the following items of business as set out in the Notice convening the 32"d Annual General Meeting were transacted and commended to the Members for their approval: I. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March 2026 and reports of the Board of Directors and the Auditors' Report thereon (Ordinary Resolution); 2. Ap~ointment of Ms. Pritha Si~a Pandey (DIN - 07016238), liable to retire by rotation and being eltg1ble offer herself for re-appomtment (Ordinary Resolution); 3. Approval of Appointment of Mr. Ganga Sharan Pandey as a Non-Executive Independent Director of the Company: 4. Approval of Appointment of Ms. Sarika Kedia as a Non-Executive Independent Director of the Company: Thereafter, the Company Secretary offered an opportunity to the Members who had 'registered themselves as speakers to express their views or ask questions I queries on resolutions proposed as set out in the Notice of the AGM. The Chainnan addressed and responded to the questions and clarifications.s ought by the speakers. The Chainnan infonned the members that the consolidated results of e-voting would be announced within 48 hours and will be intimated to the Stock Exchange and posted on the website of the Company and the NSDL. The Chainnan then concluded the Meeting with vote of thanks to all the persons .for attending and participating in the Meeting. The Meeting concluded at 1.10 p.m. However, the E-voting facility remained open for another 15 minutes to enable the members to cast their votes. This is for your infonnation and record. Thanking You.