Please find enclosed herewith Scrutinizer Report along with Voting Results for the AGM held on September 29, 2026

MKVENTURES CAPITAL LIMITED CIN: L17100MH1991PLC059848 Regd Off: Express Towers, 11th Floor, Ramnath Goenka Marg, Nariman Point, Mumbai – 400 021 Email: info@mkventurescapital.com | Tel: +91 22 6267 3701 | Website: https://mkventurescapital.com/ Date: September 30, 2026 The Manager, Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai – 400001 Ref.: Scrip Code: 514238 Sub: Submission of Voting Results along with Consolidated Report of Scrutinizer, in respect of Thirty-Fifth (35th) Annual General Meeting ("AGM") of the Company held on Tuesday, September 29, 2026. As required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents: 1) Consolidated Report of Scrutinizer issued pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management & Administration) Rules, 2014 (Annexure 'A’) 2) Voting Results in the format prescribed by Securities and Exchange Board of India ("SEBI") (Annexure 'B’) Please note that the Voting Results along with the Scrutinizer's Report are being uploaded on the website of the Company. Kindly take the same on records. Thanking you, Yours faithfully, For MKVentures Capital Limited Sanket Rathi Company Secretary & Chief Compliance Officer Encl.: As above Shruti Somani 601/604, Dheeraj Savera Tower Practicing Company Secretary Khatau mills compound Off western express highway Borivali east, Mumbai 400 066 Mobile No.: +91 9702877495 Email ID: shrutisomani91@gmail.com CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended] The Chairman MKVENTURES CAPITAL LIMITED [CIN L17100MH1991PLC059848] 11th Floor, Express Towers Nariman Point, Mumbai City - 400021 Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting and e-voting at the Thirty-Fifth (35th) Annual General Meeting of MKVentures Capital Limited conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended I, Shruti Somani (Practicing Company Secretary, C.P. No. 22487), have been appointed as the Scrutinizer by the Board of Directors of MKVentures Capital Limited ("the Company") pursuant to Section 108 of the Companies Act, 2013 (‘the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) for the purpose of scrutinizing the votes cast by the members through remote e-voting and e-voting during the AGM (hereinafter referred to as ‘e-voting’), in respect of resolutions contained in the AGM Notice dated August 07, 2026 of the Thirty-Fifth (35th) AGM of the Company held on Tuesday, September 29, 2026 from 04:00 P.M. onwards through VC / OAVM. I am pleased to submit my report as under, which is comprehensive and self-explanatory in all respect. Management's Responsibility The Management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 ("LODR") relating to remote e-voting and E-voting on the resolutions contained in the AGM Notice. Scrutinizer's Responsibility My responsibility as Scrutinizer for e-voting process (i.e. remote e-voting and E-voting) is restricted to preparation of a Consolidated Scrutinizer's Report of the votes cast on the resolutions contained in the AGM Notice, based on the reports generated from the e-voting system provided by CDSL, the Agency engaged by the Company to provide e-voting facility and documents furnished to me electronically by the Company and/ Or CDSL for verification and issuance of this report. Shruti Somani 601/604, Dheeraj Savera Tower Practicing Company Secretary Khatau mills compound Off western express highway Borivali east, Mumbai 400 066 Mobile No.: +91 9702877495 Email ID: shrutisomani91@gmail.com Cut-off date The Equity Shareholders of the Company as on the "cut-off' date, as set out in the AGM Notice, i.e., Tuesday, September 22, 2026 were entitled to vote on the resolutions (Item Nos. 01 to 03 as set out in the AGM Notice) and their voting rights were in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date. As on cut-off date, there were 3850 shareholders of the Company and the total paid-up share capital of the Company was Rs. 3,84,34,500 /- (Rupees Three Crores Eighty-Four Lakhs Thirty-Four Thousand Five Hundred only) divided into 38,43,450 (Thirty Eight Lakhs Forty-Three Thousand Four-Fifty Rupees Only) Equity Shares of Rs. 10/- each. The Company, through Service Provider viz. MUFG Intime India Private Limited (Formally Known as Link Intime Limited) had completed dispatch of the Notice of the Meeting along with Annual Report for FY-26 to Equity Shareholders of the Company. The Notice of the Meeting was also made available on the website of the Company viz. www.mkventurescapital.com and website of the stock exchange i.e. BSE Limited www.bseindia.com. The Company had published advertisements on September 06, 2026 regarding dispatch of AGM Notice along with Annual Report for FY-26 to shareholders in " Financial Express "(English newspaper-all editions) and " Pratahkal " (Marathi newspaper- Mumbai Edition). E-voting process at the AGM 1. After the time fixed for closing of the e-voting by the Chairman, the electronic system recording the e-voting (e-votes) was locked. 2. The e-votes were reconciled with the records maintained by the Company and the authorizations lodged with the Company on test check basis. 3. The e-votes cast were unblocked on Tuesday, September 29, 2026 after the conclusion of the AGM. Remote e-voting process 1. The remote e-voting period commenced at 9:00 A.M. (Server time) on September 26, 2026 (Saturday) and ended at 5:00 P.M. (Server time) on September 28, 2026 (Monday) on the designated website https://www.evotingindia.com/. 2. The members, whose names appear in the Register of Members/list of Beneficial Owners as on Tuesday, September 22, 2026 only, were entitled to vote on proposed. resolutions (Item Nos. 01 to 03 as set out in the AGM Notice of the Company) by remote e-voting. 3. On September 29, 2026, after the conclusion of the AGM and post counting of E-voting, event was unblocked by me. 4. Thereafter, the details containing, inter alia, the list of Equity Shareholders who voted "in favour" or "against" or "abstain" on each of the resolutions that was put to vote, were generated from the e-voting website of CDSL, i.e., https://www.evotingindia.com/. Shruti Somani 601/604, Dheeraj Savera Tower Practicing Company Secretary Khatau mills compound Off western express highway Borivali east, Mumbai 400 066 Mobile No.: +91 9702877495 Email ID: shrutisomani91@gmail.com 5. All the resolutions were passed with requisite majority. I hereby submit the Consolidated Scrutinizer's Report on the results of the remote e-voting and E-voting on all the resolutions as set out in the AGM Notice, based on the reports generated by CDSL, scrutinized on test- check basis and relied upon by me as under: ORDINARY BUSINESS Resolution No. 1 - Ordinary Resolution a) Adoption of the Audited Standalone and Consolidated Financial Statements of the Company Particulars No. of Members No. of votes cast % of total number of Voted by them votes cast Voted in Favour 11 28,60,017 100 Voted Against 3 9 0 Total (A+B) 14 28,60,026 100% Invalid Votes Total Numb [Showing first 8,000 characters — download PDF for full document]