Disclosure of voting results of 35th Annual general meeting of the company with scrutinizer''s report.

MOHITEINDUSTRIESLTD. SHIVAJIMOHITE GROUP Date: 1st October 2026 Manager - Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code No:-532140 Sub.: Disclosure of Voting Results of the 35th Annual General Meeting of Mohite Industries Limited We wish to inform you that the 35th Annual General Meeting of the Company was held on Wednesday, 30th September, 2026 at 11.00 am. The Annual General Meeting was attended by the requisite quorum. Pursuant to the provisions of regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format, for the business transacted and approved by the members at the 35th Annual General Meeting of the Company. CS Sachin Gajanan Bidkar, Company Secretaries, Kolhapur were appointed as Scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting) and physical voting at the Annual General Meeting in a fair and transparent manner. We are also enclosing the consolidated report of the Scrutinizer for the resolutions passed through remote E-voting and physical voting at the Annual General Meeting. Kindly take the above in your record. Thanking you, Yours faithfully, For Mohite Industries Limited SHIVAJI MOHITE MANAGING DIRECTOR DIN:- 00425441 Regd.0ffice:R.S.No.347,AmbapwadiPhoto,Off.NH-4,RB.NO.1,Vadgaon,Tal.Hatkanangale,Dist-Kolhapur.416112[MS]India GSTIN 27AABCR3410K1Z]Phone +91-230-2471230-33.M.9623570707,9922370707.Fax.+91-230-2471229 CIN:L40108MH1990PL(:058774[FormerlyRMMohiteIndustriesLtd.] CityOffice:'Parvati-Kunj',250/8NagalaPark,Kolhapur-416003[MS]India. Phone:+91-231-2667302.e-mail:mohitex@bsnl.inweb:www.mohite.com MOHITE INDUSTRIES LIMITED 35th Annual General Meeting -Voting Results (Reg.44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.) Date of the AGM/EGM 30th September, 2026 Total number of shareholders on record date 12095 No. of shareholders present in the meeting either in person or through 32 proxy: Promoters and Promoter Group: 2 (As per Number of Folios are 7 and if consolidated on basis of PAN are 2) Public: 30 (As per Number of Folios are 30 and if consolidated on basis of PAN are No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Not Applicable Public : Agenda-Wise Disclosure – Resolution No. 1. To receive, consider and adopt: (a) the audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of Auditors thereon Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes No. of % of Votes in % of Votes against on held polled Polled on – in favour Votes – favour on votes votes polled (1) (2) outstanding (4) against polled (7)=[(5)/(2)]*100 shares (5) (6)=[(4)/(2)]*100 (3)=[(2)/(1)]* 100 Promoter and E-Voting 0 N.A. N.A. N.A. N.A. N.A. Promoter Poll 13,83,26,630 100 13,83,26,630 0 100 0 Group 13,83,26,630 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 13,83,26,630 100 13,83,26,630 0 100 0 E-Voting N.A. N.A. N.A. N.A. N.A. N.A. Public Poll N.A. N.A. N.A. N.A. N.A. N.A. Institutions 0 Postal Ballot (if N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total N.A. N.A. N.A. N.A. N.A. N.A. Public Non E-Voting 85822 0.1369 85822 0 100 0 Institutions Poll 21950177 35.0248 21950177 0 100 0 Postal Ballot (if 6,26,70,370 N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 22035999 35.1617 22035999 0 100 0 Total 20,09,97,000 160362629 79.7835 160362629 0 100 0 Resolution No. 2. To appoint a Director in place of Mr. Abhay Bhide, (DIN: 05307473), who retires by rotation and being eligible offers himself for re-appointment Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes No. of Votes –% of Votes in % of Votes against on held polled on outstanding – in favour against favour on votes polled (1) (2) shares (4) (5) votes polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*1 Promoter and E-Voting 0 N.A. N.A. N.A. N.A. N.A. Promoter Poll 13,83,26,63 100 0 100 0 Group 13,83,26,630 13,83,26,630 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 13,83,26,63 100 13,83,26,630 0 100 0 E-Voting N.A. N.A. N.A. N.A. N.A. N.A. Public Poll N.A. N.A. N.A. N.A. N.A. N.A. Institution s 0 Postal Ballot (if N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total N.A. N.A. N.A. N.A. N.A. N.A. Public Non E-Voting 85822 0.1369 85821 1 99.999 0.001 Institutions Poll 21950177 35.0248 21950177 0 100 0 Postal Ballot (if 6,26,70,370 N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 22035999 35.1617 22035998 1 99.999 0.001 Total 20,09,97,000 160362629 79.7835 160362628 1 99.999 0.001 Resolution No. 3. To approve appointment and remuneration payable to Cost Auditor Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes No. of % of Votes in % of Votes against on held polled Polled on – in favour Votes – favour on votes votes polled (1) (2) outstanding (4) against polled (7)=[(5)/(2)]*100 shares (5) (6)=[(4)/(2)]*100 (3)=[(2)/(1)]* 100 Promoter and E-Voting 0 N.A. N.A. N.A. N.A. N.A. Promoter Poll 13,83,26,630 100 13,83,26,630 0 100 0 Group 13,83,26,630 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 13,83,26,630 100 13,83,26,630 0 100 0 E-Voting N.A. N.A. N.A. N.A. N.A. N.A. Public Poll N.A. N.A. N.A. N.A. N.A. N.A. Institutions 0 Postal Ballot (if N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total N.A. N.A. N.A. N.A. N.A. N.A. Public Non E-Voting 85822 0.1369 85822 0 100 0 Institutions Poll 21950177 35.0248 21950177 0 100 0 Postal Ballot (if 6,26,70,370 N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 22035999 35.1617 22035999 0 100 0 Total 20,09,97,000 160362629 79.7835 160362629 0 100 0 Note. –1. Here above No. of Shares held/outstanding are mentioned as on cut-off date held by Promoters & Promoter Group and Public members who are entitled to vote at AGM . In case of Public Non Institutions category ‘% of Votes Polled on outstanding shares’ will change if Number of Shares held/outstanding are counted on basis of shares held by members voted only (i.e. by e-voting or by polling paper at AGM). None of the Directors were interested in any of the resolutions. For MOHITE INDUSTRIES LIMITED, SHIVAJI MOHITE MANAGING DIRECTOR DIN: 00425441 SACHIN BIDKAR Company Secretary B.Com, LL.B, FCS 1744/E, lSU Floor,Tulasi Apartment, Rqjararnpuri 5TH lane, Kolhapur-416008. Ph.No-9922929036, E-mail:cssachinbidkar@gmail.com REPORT OF SCRUTINIZER (Consolidated Report on Remote E-voting and Physical Voting) The Chairman ofAnnual General Meeting MOHITE INDUSTRIES LIMITED R. S. No. 347, Ambapwadi Photo,Off. N. H 4, P. B. No. 1, Vadszaon, Tal. I-Iatkanangale, Kolhapur-4161 12 Sub: - Consolidated Report on Resolutions passed through Remote E-voting and Physical Voting at 35lhAnnual General Meeting ofthe Members ofM/s. Mohite Industries Limited held on Wednesday, 30thday ofSeptember, 2026 at 11.00 a.m. at R. S. No. 347, Ambapwadi Phata, off. N. H 4, P. B. No. l, Vadgaon, Tal. - Hatkanangale, Dist: - Kolhapur416112. Dear Sir, 1. I, Mr. Sachin Gajanan Bidkar, Practicing Company Secretary, Kolhapur was appointed as Scrutinizer forthe purpose of.- (a) Scrutinizing the e-voting process under provisions of Section 108 ofthe Companies Act 2013 read with rule 20 ofthe Companies (Management and Administration) Rule 2014 & amendment th [Showing first 8,000 characters — download PDF for full document]