The company is hereby submitting the Scrutinzers report of the AGM held.

Date: October 01, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Disclosure/Submission of E-Voting Results and Consolidated Scrutinizer’s Report of the 8th Annual General Meeting of the Company held on Tuesday, September 29, 2026. Ref: MRP Agro Limited | ISIN: INE0D7801012 | SCRIP CODE: 543262 Dear Sir/Madam, We are pleased to submit herewith the Scrutinizer’s Report and the e-voting results of MRP Agro Limited, in compliance with the applicable provisions of law, as under: 1. Voting Results in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Consolidated Scrutinizer’s Report dated September 29, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The aforesaid voting results along with the Scrutinizer’s Report are also being made available on the Company’s website at www.mrpagro.com Kindly take the same on record. For and on behalf of, For, MRP Agro Limited Manish Jain Chairman cum Managing Director DIN: 08110055 Place: Tikamgarh, Madhya Pradesh Enclosed: A/a. Detailed Consolidated Results of remote e-voting and venue voting during 8th AGM of MRP Agro Limited (In SEBI Format) General information about company NSE Symbol NOTLISTED BSE Scrip code 543262 MSEI Symbol NOTLISTED ISIN INE0D7801012 Name of the company Mrp Agro Limited Type of meeting Annual General Meeting Date of the meeting / Date of declaration of results (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:00 A.M. (IST) End time of the meeting 11:30 A.M. (IST) Scrutinizer Details Name of the Scrutinizer Anjali Sangtani Firms Name M/S SCS and CO LLP Qualification CS Membership Number F14118 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 687 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 10 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group NA b) Public NA No. of resolution passed in the meeting 03 Disclosure of notes on voting results NA Detailed Consolidated Results of remote e-voting and venue voting during 08th AGM of MRP Agro Limited (In SEBI Format) Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered Adoption of Audited Financial Statements. % of Votes % of votes % of Votes No. of No. of No. of No. of polled on in favour against on shares votes votes – in votes – Mode of outstanding on votes votes Category held polled favour against voting shares polled polled (1) (2) (3) = [(2)/ (1)] (4) (5) (6) = [(4)/ (7) = [(5)/ *100 (2)] *100 (2)] *100 E-Voting 7078400 91.72 7078400 0 100.00 0.00 Promoter and Poll 0.00 0.00 0 0 0.00 0.00 7717400 Promoter Postal Ballot Group (if 0.00 0.00 0 0 0.00 0.00 applicable) Total 7717400 7078400 91.72 7078400 0 100.00 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public Postal Ballot 223000 Institutions (if 0 0.00 0 0 0.00 0.00 applicable) Total 223000 0 0.00 0 0 0.00 0.00 E-Voting 88009 2.47 88009 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Non- Postal Ballot 3559600 Institutions (if 0 0.00 0 0 0.00 0.00 applicable) Total 3559600 88009 2.47 88009 0 100.00 0.00 Total 11500000 7166409 62.31 7166409 0 100.00 0.00 Whether resolution is Passed or Not Yes Disclosure of Notes on Resolution NA Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public – non-institutions 0 Detailed Consolidated Results of remote e-voting and remote electronic voting during 08th AGM of MRP Agro Limited (In SEBI Format) Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To appoint a director in place of Mrs. Raksha Jain (DIN-08110056), as director who retires by rotation and being eligible, offers herself for re- appointment; % of Votes No. of No. of No. of No. of % of votes % of Votes polled on shares votes votes – in votes – in favour on against on Mode of outstandin Category held polled favour against votes polled votes polled voting g shares (1) (2) (3) = [(2)/ (4) (5) (6) = [(4)/ (7) = [(5)/ (1)] *100 (2)] *100 (2)] *100 7078400 91.72 7078400 0 100.00 0.00 E-Voting Promoter Poll 0.00 0.00 0 0 0.00 0.00 and 7717400 Postal Ballot Promoter (if 0.00 0.00 0 0 0.00 0.00 Group applicable) Total 7717400 7078400 91.72 7078400 0 100.00 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public Postal Ballot 223000 Institutions (if 0 0.00 0 0 0.00 0.00 applicable) Total 223000 0 0.00 0 0 0.00 0.00 E-Voting 88009 2.47 88009 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Non- Postal Ballot 3559600 Institutions (if 0 0.00 0 0 0.00 0.00 applicable) Total 3559600 88009 2.47 88009 0 100.00 0.00 Total 11500000 7166409 62.31 7166409 0 0 0.00 Whether resolution is Passed or Not Yes Disclosure of Notes on Resolution NA Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public – non-institutions 0 Detailed Consolidated Results of remote e-voting and remote electronic voting during 08th AGM of MRP Agro Limited (In SEBI Format) Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To Re-appoint M/s A.Y. & Company., Chartered Accountants (FRN:020829C) as Statutory Auditors of the Company for Second term of Four years. % of Votes No. of No. of No. of No. of % of votes % of Votes polled on shares votes votes – in votes – in favour on against on Mode of outstandin Category held polled favour against votes polled votes polled voting g shares (1) (2) (3) = [(2)/ (4) (5) (6) = [(4)/ (7) = [(5)/ (1)] *100 (2)] *100 (2)] *100 7078400 91.72 7078400 0 100.00 0.00 E-Voting Promoter Poll 0.00 0.00 0 0 0.00 0.00 and 7717400 Postal Ballot Promoter (if 0.00 0.00 0 0 0.00 0.00 Group applicable) Total 7717400 7078400 91.72 7078400 0 100.00 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public Postal Ballot 223000 Institutions (if 0 0.00 0 0 0.00 0.00 applicable) Total 223000 0 0.00 0 0 0.00 0.00 E-Voting 88009 2.47 88009 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Non- Postal Ballot 3559600 Institutions (if 0 0.00 0 0 0.00 0.00 applicable) Total 3559600 88009 2.47 88009 0 100.00 0.00 Total 11500000 7166409 62.31 7166409 0 0 0.00 Whether resolution is Passed or Not Yes Disclosure of Notes on Resolution NA Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public – non-institutions 0 SCS and Co. LLP Company Secretaries The Chairman ofOSth AGM i\'IRP AGRO LIMITED Piot No. 22, Semi Urban Industrial Area, Dhonga, Tikamgarh - 472001, Madhya Pradesh, India. Dear Sir, Sub: Consolidated Scrutinizer Report on Remote E-voting conducted pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 and Remote Electronic Voting during the OStb Annual General Meeting of i\'1RP Agro Limited, held on Tuesday, September 29, 2026 at 11:00 A.i\'I. (IS1) at tbe registered omee of the company. We have been appointed as the Scrutinizer by the Board of Directors of the MRP Agro Limited ("the Company"), pursuant 10 Sections 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 to conduct Remote E-Voting as well as remote electronic voting dur [Showing first 8,000 characters — download PDF for full document]