Pursuant to reg.44 of SEBI(LODR) Regulation, 2015 We hereby attached consolidated voting result along with Scrutinizers report on 48th Annual General Meeting of the company held on 30th September, 2026 at 10.00am at the corporate office of the Company D-2, kalindi Colony, Delhi-110065 and was concluded at 11.30am.

MULTIPURPOSE TRADING AND AGENCIES LIMITED (CIN:- L70101DL2002PLC115544) Reg. Office: B-1, Kalindi Colony, New Delhi-110065 Phone/ Fax: 011-26316162, 011-42908812 Website : www.multipurposetrading.in, E-mail: Info@multipurposetrading.in The Listing Department, Bombay Stock Exchange Ltd. P.J Towers, Dalal Street Mumbai - 400 001 (M) Subject: Submission of Consolidated Scrutinizers' Report along with voting result of 48" Annual General Meeting (AGM) of Multipurpose Trading and Agencies Limited held on Wednesday, 30t September, 2026 at 10:00 AM. Ref. -: Scrip Code - 504356 Dear Sir/Ma’am, Pursuant to the Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable provisions of Companies Act, 2013 and Rules Made thereunder, please find enclosed herewith the consolidated Scrutinizer Report of the 48t Annual General Meeting of the Company, held on Wednesday, 30th September, 2025 at 10:00 AM and was concluded at 11:30AM along with Voting details. Kindly take the same on records. Thanking You For Multipurpose Trading and Agencies Ltd. Fana&@@ Agenclas Lin ” utharised Si - Jitendra Kr. Chauras’}a‘ Bad Bianste Company Secretary Date: 01.10.2026 Place: Delhi Corp. Office: D-2, Kalindi Colony, New Delhi-110065 @W%Wj % F-7A Defence Enclave, Goyla Tajpur Road Company Secretaries Dwarka Sector -19, New Delhi-110071 FORM No. MGT-13 SCRUTINIZER’S REPORT (Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014 The Chairman, 48™ Annual General Meeting of Multipurpose Trading And Agencies Limited B-1, Kalindi Colony, New Delhi-110065 CIN-L70101DL2002PLC115544 Sub: Passing of Resolution through electronic AND poll conducted at the 48" AGM of Multipurpose Trading And Agencies Limited held on 30™ September, 2026. The Board of Directors of Multipurpose Trading And Agencies Limited (hereinafter referred to as the “Company”) had appointed me as Scrutinizer for the e-voting held between September 26, 2026 at 09.00 A.M. to September 29, 2026 at 5.00 P.M. and the Chairman of the 48" Annual General Meeting (AGM) has appointed me as the Scrutinizer for the Poll held at the AGM of the Company. The Company had appointed National Securities Depository Limited (NSDL) as the service provider, for extending the facility of electronic voting to the shareholder of the Company. M/s Skyline Financial Services Pvt. Ltd is the Registrar and Share Transfer Agent of the Company. The e-voting results were unblocked by me on 30™ September 2026 in the presence of two witnesses. Atthe 481 AGM of the Company held on 30t September, 2026, the Chairman of Company had called for a Poll to facilitate the members present in the meeting who could not participate in the e-voting to record their votes through the poll process. The consolidate result of the E-voting together with of the Poll is as under: Item No.1 Adoption of Financial Statement (As an Ordinary Resolution) :- To Receive, Consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2026, including Balance Sheet, Statement of Profit and loss and cash flow for the year date together with the Directors’ and Auditors’ Reports. Item no of Notice | Particulars = Votes in favour of the Votes against Invalid votes of resolution the resolution Business | Nos. % age | Nos. %age | Nos. %age Item No.1 of the | E-voting 3721 100.00 2 0.00 0 0.00 Notice (As an | (23) Ordinary Poll (1) 2661260 10000 |0 0.00 0 0.000 Resolution) Total 2664981 100.00 2 0.00 0 0.000 Item No. 2 Appointment of a Director in place of Mr. Ashish Singh (DIN:00066423), who retires by rotation and being eligible offered himself for reappointment. (As an Ordinary Resolution):- Toappoint a director in place of Mr. Ashish Singh, (DIN: 00066423), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for reappointment. Dokt Sy g E F-7A Defence Enclave, Goyla Tajpur Road Company Secretaries Dwarka Sector -19, New Delhi-110071 Item no of Notice Particulars Votes in favour of Votes against Invalid votes of Business the resolution the resolution Nos. % age Nos. %age Nos. ‘ %age ltem No.2 of the E-voting (23) 536 14.40 3187 85.60 0.000 0.000 Notice (As an Ordinary Poll (11) 2661260 10000 | 0 0.000 | 0.000 | 0.000 Resolution) Total 2661796 99.88 3187 0.120 0.000 0.000 Item No. 3 Re-Appointment of Ms Karmv and Company, Chartered Accountants, (FRN: 023022N) as statutory auditor of the company.. (As an Ordinary Resol ution):- Item no of Notice Particulars Votes in favour of Votes against Invalid votes of Business the resolution the resolution Nos. % age Nos. %age Nos. \ %age ltem No.3 of the E-voting (23) 3721 100.00 2 0.000 0.000 0.000 Notice (As an Ordinary Poll (11) 2661260 10000 | 0 0.000 | 0.000 | 0.000 Resolution) Total 2664981 100.00 2 0.000 0.000 0.000 | hereby confirm that | am maintaining the Registers received from Service Provider both electronically and manually, in respect of the votes cast through e-Voting and Poll by the shareholders of the Multipurpose Trading And Agencies Limited. | shall be arranging to hand over the record to you or such other person as authorized by you. Thanking you, For Deepak Somaiya & Co. Company Secretaries N L»'Ufi CS. 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