Submission of Outcome/Summary of 42nd Annual General Meeting of the Company.

MRUGESH TRADING LIMITED CJN: L74999MHl984PLC034746 Registered office: INNOVS Times Square Unit No -2, 4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Marni, Nilkanth Park. Andhcri (E), Mumbai. 400059 Website: www.1muc.eshtradi11!!.limitcd.co111 Mobile No: +91 70436 53947 Email: 1nrw.!,eshtrndingli111ited(@g1rn1il.co111 Date: 30th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Sub: Outcome of 42nd Annual General Meeting held today i.e. 30th September, 2026 in terms of the Regulation 30(6) of the SEBI (LODR) Regulations, 2015 Ref: Security Id: MRUTR / Code: 512065 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 42nd Annual General Meeting of the Company held 011 today i.e. on 30th September, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 5:15 P.M. and concluded on 5:29 P.M., have discussed and considered the businesses mentioned in the notice convening the 42nd Annual General Meeting. • Kindly take the same on your record and oblige us. Thanking You For, Mrugesh Trading Limited MRUGESH TRADING LIMffED . Bal>ul>hai Bhalabhai M;Ikwana DIRECTOR Managing Director DIN: 11527268 MRUGESH TRADING LIMITED CIN: L74999MH 1984PLC034746 Registered office: INNOV8 Times Square Unit No -2, 4111 Floor, A Wing, Time Square Building. Andheri Kurla Road. Marni, Nilkanth Park, Andheri (E), Mumbai, 400059 Website: ww,v.mrugeshlradi1wlimited.com Mobile No: +91 70436 53947 Email: rnrugcshtraclinglimitcd(mgmail.com Date: 30th September. 2026 BSE Limited Phiroze ]eejeebhoy Tower, Dalal Street. Mumbai - 400 001 Dear Sir/Ma'am, Sub: Summary of the proceedings of the 42nd Annual General Meeting held today i.e. 30t11 September, 2026 Ref: Security Id: MRUTR / Code: 512065 The 42nd Annual General Meeting of the Company is held today i.e. Wednesday, 30th September, 2026 at 05:15 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Mr. Babubhai Bhalabhai Makvvana, Managing Director of the Company has chaired the Meeting. He then confirmed that the requisite quorum being present called the meeting to order. The Chairman then delivered his speech and made an oral presentation about the performance of the Company. Then after he declared e-voting facility on the below resolutions, as mentioned in the Notice convening 42"'1 Annual General Meeting of the Company; Sr. Nature of Particulars No. Resolution I. To receive, consider and adopt the Audited Financial Ordinary Statements of the Company for the Financial Year ended on Resolution 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Slaternenl for the Financial Year ended on that date, and the reports of the Board of Directors ("The Board") and Auditors thereon. 2. To appoint a director in place of Mr. Ajit Dashrathji Thakor Ordinary (DIN: 10218830) who is retiring by rotation and being Resolution eligible, offers himself for re-appointment. 3. To appoint M/s. D D S & Associates, Chartered Accountants, Ordinary (FRN: 120362W), as the Statutory Auditor of the Company. Resolution 4. Appointment of M/s. Jay Pandya & Associates, Company Ordinary Secretaries, Ahmedabad (FRN: S2024G]963300) as the Resolution SecrP.tarial /\uditor of the Company for a Period of Five (5) Years. 1 Change of P.cghLered Address of the Company. Special Resolution MRUGESH TRADING LIMITED CJN: L7 4999MH I 984PLC034746 Registered office: INNOV8 Times Square Unit No -2, 4'11 Floor, A Wing, Time Square Building. Andheri Kurla Road. Marni, Nilkanth Park, Anclhcri (E). Mumhai. 400059 Website: www.mrugeshtrad ind im itcd.com Mobile No: +91 70436 53947 Email: mrugcshlnH.linglimitcdraJ~rn,til.com The Chairman informed the members that the consolidated results of the E-voting and remote e-Voting would be announced within 2 working days and also be intimated to the Stock Exchanges. The Chairman thanked the members to he present and declared the meeting as closed. The meeting concluded at 5:29 P.M. This is in compliance of the Regulation 30 of the SEBI (Listing Obligations and Disclosures) Regulation, 2015. Kindly take the same on your record and oblige us. Thanking You MIMt;uiesAiQjiia LIMITED For, . Vl \C J3 (11 C-1 \ Babubhai Bhalabhai Makwa'DlRECTOR Managing Director DIN: 11527268