Pursuant to the provisions of Regulation 44 of the SEBI(LODR), 2015, we hereby enclose the voting results and the scrutinizers report for the AGM, which was held on 28 September 2026 at 3:30 P.M

September 30, 2026 Department of Corporate Services/ Listing BSE LIMITED 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Sub: Submission of Voting Results and Scrutinizers Report of 21st Annual General Meeting held on Monday, September 28, 2026, at 03:30 P.M. through Video Conferencing (VC”) / Other Audio-Visual Means (“OAVM”) Scrip Code: 543874 Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is hereby enclosed Scrutinizers Report as given by Mr. Mohit Singhal, Proprietor of Mohit Singhal and Associates (having Membership No:- F11143) on remote e-voting and e-voting facility provided by the Company to the members for casting their votes in relation to the business as set out in the Notice of the 21st Annual General Meeting of the Company. In this regard, please find enclosed herewith the following: 1. Scrutinizer’s Report 2. Voting results of AGM Further, I hereby would like to inform that all the resolutions are passed with the requisite majority. The said information will also be uploaded on the website of the company https://maidenforgings.in/ Kindly take the above information on your record. Thanking You. For and on behalf of Maiden Forgings Limited Monika Negi (Company Secretary and Compliance Officer) M No. : A42847