Outcome of Annual General Meeting 2026

Date: 30th September, 2026 Manager - Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code No:-532140 Sub:- The Proceedings of 35th Annual General Meeting of the Company held on 30th September, 2026. Ref:- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir, Find attached herewith the Proceedings of 35th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 as disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take it on your records. Thanking You. For Mohite Industries Limited, SHIVAJI MOHITE MANAGING DIRECTOR DIN: 00425441 PROCEEDINGS OF 35TH ANNUAL GENERAL MEETINGS OF THE MOHITE INDUSTRIES LIMITED HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026. The 35th Annual General Meeting (AGM) of the members of M/s. Mohite Industries Limited was held on Wednesday, 30th September, 2026 at R. S. No. 347, Ambapwadi Phata, P. B. No.1, Off. NH 4, Vadgaon, Tal. Hatkanangale, Dist. Kolhapur, 416112. As per pre-determined time the AGM commenced at 11.00 A.M and Concluded at 11.23 A.M. After confirmation of quorum, members present at the meeting choose Mr. Shivaji Mohite, Managing Director of the Company as the Chairman of the meeting and he called the meeting to order. He presided over the Meeting. The Chairman of the meeting briefed the members about the Strengths of the Company during the last financial year. With permission of the shareholders present he took the notice of the AGM as read. Chairman asked to the present members whether they had any queries, questions on the resolutions mentioned in the Notice. The discussion was held in form of queries and reply on the businesses/resolutions mentioned in the Notice. In short resolutions are mentioned as below: 1. To receive, consider and adopt : (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of Auditors thereon-- Ordinary Resolution 2. To appoint a Director in place of Mr. Abhay Bhide, (DIN: 05307473), who retires by rotation and being eligible offers himself for re-appointment.-- Ordinary Resolution 3. To approve appointment and remuneration payable to Cost Auditor.—Ordinary Resolution Remote E-voting was conducted between Sunday, 27th September, 2026 at 09.00 A.M. and Tuesday, 29th September, 2026 at 05.00 P.M. It was informed that as those who had not used e-voting facility for casting their vote can vote through the Ballot/Polling Paper. Then voting through polling paper was taken. It was announced that Result of the voting will be declared after receiving Report from the Scrutinizer. On receipt of requisite number of votes the resolution shall be deemed to be passed on Date of Annual General Meeting i.e. 30th September 2026. Thereafter meeting was concluded. For Mohite Industries Limited, SHIVAJI MOHITE MANAGING DIRECTOR DIN : 00425441