Voting results and Scrutinizers Report for the 32nd Annual General Meeting held on 30th September, 2026 at 02:00 PM at the registered office of the company.

To Date: 30.09.2026 The Manager The Manager BSE Limited The Calcutta Stock Exchange Limited P.J. Towers, Dalal Street 7, Lyons Range, Murgighata, Mumbai-400001 Dalhousie, Kolkata, (BSE Scrip Code: 538743) West Bengal - 700001 (CSE Scrip Code: 036008) Dear Sir/ Madam, Unit: Mudunuru Limited Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer report for the business transacted at the 32nd Annual General Meeting of the members of the Company held on Wednesday, the September 30, 2026 at 2:00 p.m. (IST) at Door No. 2-21/1/22, The Glitz, Commercial Building, Panorama Hills, Shriram Properties, Yendada, Vishakhapatnam - 530045 Andhra Pradesh. Based on the Scrutinizer report from M/s. S.S. Reddy & Associates, Mr. Sarweswara Reddy Sanivarapu, Practicing Company Secretary being the proprietor as annexed herewith, we confirm that all resolutions as set out in the Notice of the said AGM have been duly approved by the members with requisite majority. The voting results along with the Scrutinizer report is also made available on the website of the Company. This is for your information and records of the Exchange. Thanking you. Yours faithfully, For Mudunuru Limited Madhusudan Raju Mudunuru Managing Director (DIN: 00471678) Encl: as above Door No.2-21/1/22, The Glitz, Commercial Building, Panorama Hills, Shriram Properties, Yendada, Vishakhapatnam- 530045, Andhra Pradesh Phone:+91 9907247 247|info@mudunuru.com|www.mudunuru.com| CIN:L72900AP1994PLC039248 9/30/26, 4:22 PM Mudunuru_VR PDF.html General information about company Scrip code 538743 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE491C01027 Name of the company MUDUNURU LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 02:00 PM End time of the meeting 02:30 PM file://192.168.0.3/New Server/Annual Reports 2025-26/Mudunuru/Post AGM Docs/Mudunuru_VR PDF.html 1/14 9/30/26, 4:22 PM Mudunuru_VR PDF.html Scrutinizer Details Name of the Scrutinizer S. Sarweswara Reddy Firms Name S.S Reddy & Associates Qualification CS Membership Number 12619 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 30-09-2026 file://192.168.0.3/New Server/Annual Reports 2025-26/Mudunuru/Post AGM Docs/Mudunuru_VR PDF.html 2/14 9/30/26, 4:22 PM Mudunuru_VR PDF.html Voting results Record date 23-09-2026 Total number of shareholders on record date 1292 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 18 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Disclosure of notes on voting results file://192.168.0.3/New Server/Annual Reports 2025-26/Mudunuru/Post AGM Docs/Mudunuru_VR PDF.html 3/14 9/30/26, 4:22 PM Mudunuru_VR PDF.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider, approve and adopt the Audited Balance Sheet as at 31st March 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended Description of resolution considered on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 17186961 100 17186961 0 100 0 Poll 0 0 0 0 0 0 Promoter 17186961 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 17186961 17186961 100 17186961 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 851247 9.7227 851247 0 100 0 Poll 7904001 90.2773 7904001 0 100 0 8755248 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 8755248 8755248 100 8755248 0 100 0 Total 25942209 25942209 100 25942209 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.0.3/New Server/Annual Reports 2025-26/Mudunuru/Post AGM Docs/Mudunuru_VR PDF.html 4/14 9/30/26, 4:22 PM Mudunuru_VR PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://192.168.0.3/New Server/Annual Reports 2025-26/Mudunuru/Post AGM Docs/Mudunuru_VR PDF.html 5/14 9/30/26, 4:22 PM Mudunuru_VR PDF.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. T. Kiran (DIN: 00472025), who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 17186961 100 17186961 0 100 0 Poll 0 0 0 0 0 0 Promoter and 17186961 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 17186961 17186961 100 17186961 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 851247 9.7227 851247 0 100 0 Poll 7904001 90.2773 7904001 0 100 0 8755248 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8755248 8755248 100 8755248 0 100 0 Total 25942209 25942209 100 25942209 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.0.3/New Server/Annual Reports 2025-26/Mudunuru/Post AGM Docs/Mudunuru_VR PDF.html 6/14 9/30/26, 4:22 PM Mudunuru_VR PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://192.168.0.3/New Server/Annual Reports 2025-26/Mudunuru/Post AGM Docs/Mudunuru_VR PDF.html 7/14 9/30/26, 4:22 PM Mudunuru_VR PDF.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-Appointment of Mr. T. Kiran as Whole-Time Director of the Company. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 17186961 100 17186961 0 100 0 Poll Promoter and 17186961 Promoter Postal Ballot Group (if applicable) Total 17186961 17186961 100 17186961 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 851247 9.7227 851247 0 100 0 Poll 7904001 90.2773 7904001 0 100 0 8755248 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8755248 8755248 100 8755248 0 100 0 Total 25942209 25942209 100 25942209 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.0.3/New Server/Annual Reports 2025-26/Mudunuru/Post AGM Docs/Mudunuru_VR PDF.html 8/14 9/30/26, 4:22 PM Mudunuru_VR PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://192.168.0.3/New Server/Annual Reports 2025-26/Mudunuru/Pos [Showing first 8,000 characters — download PDF for full document]