Outcome and proceedings of 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, SUB: Outcome of 32nd Annual General Meeting held on 30.09.2026 With reference to the subject cited, this is to inform the Exchanges that at the 32nd Annual General Meeting of M/s. Mudunuru Limited held on Wednesday, 30.09.2026 at 2:00 P.M. at Door No. 2-21/1/22, The Glitz, Commercial Building, Panorama Hills, Shriram Properties, Yendada, Vishakhapatnam – 530045, Andhra Pradesh. In this regard, please find enclosed the following- 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – I 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – II. 3. Report of Scrutinizer dated September 30, 2026, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure – III. The Meeting concluded at 2:30 p.m. This is for the kind information and records of the Exchanges, please. Thanking you. Yours faithfully, For Mudunuru Limited Madhusudan Raju Mudunuru Managing Director (DIN: 00471678) 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 Annexure - I Summary of proceedings of the 32nd Annual General Meeting: The 32nd Annual General Meeting (AGM) of the Members of Mudunuru Limited (‘the Company’) was held on Wednesday, September 30, 2026 at 02:00 P.M (IST) at Door No. 2-21/1/22, The Glitz, Commercial Building, Panorama Hills, Shriram Properties, Yendada, Vishakhapatnam - 530045 Andhra Pradesh. Mr. Madhusudan Raju Mudunuru, Managing Director of the Company chaired the meeting. He requested his colleagues on the dais to introduce themselves. The requisite quorum being present, the Chairman called the meeting to order. The Chairman delivered his speech and informed that the Company had provided the Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end the meeting. Members were requested to deposit the ballot papers in the ballot box. The following items of business, as per the Notice of AGM dated September 04, 2026, were transacted at the meeting. 1. 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 on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. 2. To appoint a director in place of Mr. T. Kiran (DIN: 00472025), who retires by rotation and being eligible, offers himself for re-appointment. 3. Re-Appointment of Mr. T. Kiran as Whole-Time Director of the Company. 4. Re-Appointment of Mr. Hemambara Rao Boddeti as the Whole-Time Director of the Company. 5. Re- Appointment of Mrs. Raga Sita Manjari Thummalapalli as the Executive Director of the Company Clarifications were provided to the queries raised by the members. The Board of Directors appointed Mr. Sarweswara Reddy Sanivarapu, Practicing Company Secretaries as the Scrutinizer to supervise the e - voting and voting at AGM. The detail of the voting results (remote e-voting and ballot) on all the resolutions as set out in the Notice of AGM is enclosed. The meeting concluded at 2:30 P.M with vote of thanks to the chair and members present at the AGM. This is for your information and records. Thanking you. Yours faithfully, For Mudunuru Limited Madhusudan Raju Mudunuru Managing Director (DIN: 00471678) 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 f [Showing first 8,000 characters — download PDF for full document]