Under Regulations 30 and all other applicable regulations of the SEBI (LODR) Regulations, 2015 Summary of proceedings of the 44th Annual General meeting of the shareholders of the company held on wednesday september 30, 2026 at the registered office of the company situated at 101, B Wing, Bhaveshwar Plaza, LBS Marg, Ghatkopar (W), Mumbai - 400086

Date: 30th September, 2026 The General Manager, Department of Corporate Services, BSE Limited, P J Towers, Dalal Street, Mumbai – 400001 Scrip Code: 505594 Scrip ID: MULTIIN Subject: Summary of Proceedings of the 44th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026, at the Registered Office of the Company. Reference: Disclosure under Regulation 30 and all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") as amended from time to time. Respected Sir/Madam, Pursuant to the provisions mentioned above, please find enclosed herewith the summary of proceedings of the 44th Annual General Meeting of the Shareholders of the Company held on Wednesday, September 30, 2026, at the Registered Office of the Company situated at 101, B Wing, Bhaveshwar Plaza, L B S Marg, Ghatkopar (W), Mumbai - 400086. This is for your information and records. Thanking You, Yours Faithfully For MULTIPLUS HOLDINGS LIMITED JIGNESH SHETH CHAIRMAN & MANAGING DIRECTOR, DIN: 00290211 Encl.: As Below Summary of Proceedings of the 44th Annual General Meeting The 44th Annual General Meeting ("AGM") of the Members of Multiplus Holdings Limited ("the Company") was held on Wednesday, 30th September, 2026, at 03:00 P.M. (IST) at the Registered Office of the Company situated at 101, B Wing, Bhaveshwar Plaza, L B S Marg, Ghatkopar (W), Mumbai - 400086. The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standard on General Meetings (SS-2). The Chairman of the Company, welcomed all the Members present at the 44th Annual General Meeting and informed the attendees about the important aspects related to the conduct of the meeting, introduced the Directors and other dignitaries present, and confirmed that the requisite quorum was present. Mr. Jignesh Sheth, Chairman & Managing Director of the Company, took the Chair and welcomed the Members to the 44th Annual General Meeting. The Chairman addressed the Members and apprised them of the Company's performance during the financial year 2025-26 and the Company's business outlook. Mr. Jignesh Sheth, informed all Members that the Notice of the AGM, together with the Annual Report for the financial year 2025-26, had been duly circulated through electronic mode to all Members whose e-mail addresses were registered with the Company/Depositories, and that the same was also made available on the websites of the Company, the Stock Exchange where the shares of the Company are listed, and the Depository. In compliance with the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, the Company had provided the facility to cast votes via remote e- voting through the e-voting platform of National Securities Depository Limited (NSDL). Thereafter took the Notice of the 44th Annual General Meeting as read and further informed the Members that the Statutory Auditors' Report did not contain any qualifications, reservations, or adverse remarks. With the permission of the Members present at the AGM, the Notice of the AGM was taken as read. The Chairman stated that, as per the Notice of the AGM dated 8th September, 2026, a proposal under Ordinary Business and Special Business was being presented for the approval of the Members, as outlined in Table - A. He then read out the proposed resolutions, together with the relevant Explanatory Statement in respect of the Special Business, which were duly acted upon. The following items of business, as set out in the Notice of AGM dated 8th September, 2026, were transacted for Members' consideration and approval: Table - A Sr. Resolution Manner of Particulars No. Required Approval To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet Ordinary E-Voting & Poll at as at 31st March, 2026 and the Statement of Profit and Resolution the AGM Loss for the year ended on that date, together with the Reports of the Board of Directors and Auditors thereon. To consider and re-appoint Mrs. Kavita Sheth (DIN: 00603594), Non-Executive Director, who retires by Ordinary E-Voting & Poll at rotation and, being eligible, offers herself for re- Resolution the AGM appointment. To consider and approve the re-appointment of M/s. DGMS & Co., Chartered Accountants, Mumbai (FRN: 112187W), as Statutory Auditors of the Company to Ordinary E-Voting & Poll at 3. hold office from the conclusion of the 44th AGM until Resolution the AGM the conclusion of the 45th AGM, at such remuneration as may be mutually agreed between the Board of Directors and the Auditors. To consider and approve the appointment of Mrs. Dhwani Solanki (DIN: 10299290) as a Non-Executive Ordinary E-Voting & Poll at Independent Director of the Company for a term of five Resolution the AGM consecutive years. To consider and approve the appointment of Mrs. Shivangi Shah (DIN: 11200412) as a Non-Executive Ordinary E-Voting & Poll at Independent Director of the Company for a term of five Resolution the AGM consecutive years. Further, Chairman informed that, considering the statutory requirements under the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, the Company followed a process that ensured larger participation and also provided equal opportunity to all Members in the voting process for the AGM. The Company had provided the remote e-voting facility to the Shareholders of the Company from Sunday, 27th September, 2026, at 09:00 A.M. (IST) to Tuesday, 29th September, 2026, at 05:00 P.M. (IST), with 23rd September, 2026 as the cut-off date for determining the eligibility of Members to vote, and that the facility for voting by poll had also been provided at the venue of the AGM. Chairman requested the Members who were present at the AGM and had not cast their votes by remote e-voting to cast their votes by poll during the course of the Meeting. The Chairman then informed that MK Chokshi & Associates, Practicing Company Secretaries, represented by CS Mansi Chokshi, Ahmedabad, had been appointed as the Scrutinizer by the Board of Directors to scrutinize the remote e-voting and the voting by poll conducted during the AGM in a fair and transparent manner. The consolidated results of voting, along with the Scrutinizer's Report, will be declared within 2 (two) working days of the conclusion of the meeting and will be placed on the Company's website and on the website of NSDL, and submitted to the Stock Exchange, in accordance with the provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. Thereafter responded to queries raised by the Members present on the Annual Accounts and the Company's operations, and expressed gratitude to the Members for their presence and active participation in the Meeting. Thereafter, it was stated that there being no further business to transact, the Meeting was declared concluded. The Meeting concluded at 03:45 P.M. with a vote of thanks to the Chair and to the Members present. Thanking You, Yours faithfully, For MULTIPLUS HOLDINGS LIMITED JIGNESH SHETH CHAIRMAN & MANAGING DIRECTOR, DIN: 00290211 Annexure Disclosure under Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure of appointment/re-appointment approved at the 44th Annual General Meeting held on Wednesday, 30th September, 2026 I. Re-appointment of Statutory Auditor Re-appointment of Statutory Auditor upon completion of the term up to Reason for change the conclusion of the 44th Annual General Meeting Name of the Auditor M/s. DGMS & Co., Chartered Accountants, Mumbai Firm Registration Number 112187W (FRN) 9, Shreepal Building, S. N. Road, Tambe Nagar, Mulund – (West), Add [Showing first 8,000 characters — download PDF for full document]