Voting Results and Scrutinizers Report as per Regulation 44 of SEBI (LODR), Regulations, 2015 for the 20th Annual General Meeting of the Company held on 30th September, 2026.

MT EDUCARE LIMITED CIN: L80903MH2006PLC163888 October 1st, 2026 The BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Mumbai- 400 001 Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051 Scrip Code : 534312 Scrip Code: MTEDUCARE Dear Sir/ Madam, Sub: Voting Results as per Regulation 44 of SEBI (LODR), Regulations, 2015 for the 20th Annual General Meeting of the Company Further, to our letter dated September 30th, 2026, regarding the proceedings of the 20th Annual General Meeting duly held on Wednesday, September 30th, 2026, of the Equity Shareholders of the Company at 02.00 p.m. through VC/AOVM, we enclose herewith the voting results as per Regulation 44 of SEBI (LODR), Regulations, 2015. Based on the report dated September 30th, 2026 submitted by M/s. Shravan A Gupta & Associates (CP No. 9990), Practicing Company Secretary, all the resolutions included in the Notice of the Annual General Meeting were approved by the Shareholders of the Company with requisite majority. Copy of the Scrutinizers’ report along with requisite particulars of voting results as per Regulation 44(3) of the Listing Regulations certified by NSDL, is enclosed herewith for your information and record. We request you to take note of the above on your record and oblige. For, MT Educare Limited (In CIRP) (Arihant Nenawati) Resolution Professional IP Reg. No: IBBI/IPA-001/IP-P00456/2017-2018/10799 Email ID: mteducare.cirp@gmail.com Note: Pursuant to the Order dated 16th December, 2022 of the Hon’ble National Company Law Tribunal, Mumbai (“NCLT Order”), Corporate Insolvency Resolution Process (“CIR Process”) has been initiated against the Company in accordance with the provisions of the Insolvency and Bankruptcy Code, 2016, (“Code”) and related rules and regulations issued thereunder with effect from 16th December, 2022 (Corporate Insolvency Resolution Process Commencement Date). Mr. Ashwin Bhavanji Shah has been appointed as Interim Resolution Professional (“IRP”) in terms of the NCLT Order, IRP has constituted Committee of Creditors on 21-08-2023. previously, IRP was performing function as Resolution Professional under regulation 17(3) of CIRP of IBBI, however on 22nd January, 2024, Mr. Arihant Nenawati were appointed as New Resolution Professional in the application filed by Prudent ARC by the Hob’ble NCLT, Mumbai Bench. Regd. Office: 220, 2nd Floor, “Flying Colors” Pandit Din Dayal Upadhyay Marg, L.B.S. Cross Road, Mulund (w), Mumbai-400080 Corporate Office: 135, Continental Building, Dr. A.B. Road, Worli, Mumbai-400018, MH, India. Ph.:022-2937700/800/900, Fax: 022-25937799, Email: info@mteducare.com, secretarial@mteducare.com, Website : www.mteducare.com General information about company Scrip Code 534312 Name of company MT EDUCARE LTD Type of meeting General Meeting Start time of meeting 14.00 End time of meeting 14.34 VOTING RESULTS Record date 24-09-2026 Total number of shareholders on record date 23644 Number of shareholders present in the meeting either in person or a)Promoter and promoter group 0 b) Public 0 Number of shareholders attended the meeting through video a)Promoter and promoter group 1 b) Public 44 Number of resolutions passed in meeting 2 Disclosure of notes on voting results Resolutions passed with majority Resolution Details(1) Adoption of Standalone and Consolidated Financial Resolution Required Statements of the Company for the financial year ended March Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 42701173 99.99686201 42701173 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if applicable) 42702513 0 0 0 0 0 0 Promoter Group Total 42702513 42701173 99.99686201 42701173 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 2000 0 0 0 0 0 0 Institutions Total 2000 0 0 0 0 0 0 E-voting 39624 0.134211543 39036 588 98.51605088 1.483949122 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 29523541 0 0 0 0 0 0 Institutions Total 29523541 39624 0.134211543 39036 588 98.51605088 1.483949122 Total 72228054 42740797 59.17478685 42740209 588 99.99862427 0.001375735 Resolution Details(2) To appoint a director in place of Mr. Vipin Choudhary (DIN: Resolution Required 02090149) who has consented to retire by rotation. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled Mode of No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 42701173 99.99686201 42701173 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if applicabl4e2)702513 0 0 0 0 0 0 Promoter Group Total 42702513 42701173 99.99686201 42701173 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 2000 0 0 0 0 0 0 Institutions Total 2000 0 0 0 0 0 0 E-voting 39624 0.134211543 39036 588 98.51605088 1.483949122 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicabl2e9)523541 0 0 0 0 0 0 Institutions Total 29523541 39624 0.134211543 39036 588 98.51605088 1.483949122 Total 72228054 42740797 59.17478685 42740209 588 99.99862427 0.001375735