We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 46th AGM. In this regard, we hereby submit the following: 1. Details of Voting results for the resolutions as set out in the Notice of the 46th AGM 2. Scrutinizer''s report pursuant to Section 108 of Companies Act, 2013 and relevant rules made thereunder.

Mipco Seamless Rings (Gujarat) Limited Date: 1st October 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Respected Sir/Ma’am, Sub: Voting Results of the 46th Annual General Meeting along with Scrutinizer’s Report Ref: Scrip Code - 505797 With respect to the above cited subject and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), this is to inform you that the Members of the Company transacted the business as stated in the Notice of 46th AGM. In this regard, please find enclosed the following: 1. Details of Voting Results for the resolutions as set out in the Notice of the 46th Annual General Meeting in terms of Regulation 44(3) of SEBI LODR Regulations in Annexure-A and; 2. Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on your record and oblige us. Thanking you, Yours Faithfully, FOR MIPCO SEAMLESS RINGS (GUJARAT) LIMITED Shir Sagar Pandey Director DIN: 07656863 Registered Office: 23-88/7-1 RK Nagar, Anandbagh, Malkajgiri Website: www.mipcoseamless.com Hyderabad-500047, Rangareddy, Telangana, India CIN: L35105TS1980PLC186305 E-mail: msringsgltd@gmail.com Voting Results Name of the Company Mipco Seamless Rings (Gujarat) Limited Date of AGM 29th Sepetmber 2026 Total Number of shareholders on record date (cut-off date) 18519 No. of shareholders present in the meeting either in person or through proxy: 0 i. Promoters and Promoter Group: 0 ii. Public: 0 No. of Shareholders attended the meeting through Video Conferencing 73 i. Promoters and Promoter Group: 0 ii. Public: 73 Resolution No. 1 To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon Resolution required: Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Promoter / Public Mode of No. of shares held No. of votes polled % of Votes No. of Votes - in No. of % of Votes in % of Votes voting Polled on favour Votes - favour on against on outstanding against votes polled votes polled shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-voting - - - - - - Promoter Group Poll - - - - - - - Total - - - - - - - Public – E-voting 17,857 - - - - - - Institutional Poll - - - - - - holders Total 17,857 - - - - - - Public-Non E-voting 3,41,485 9.57 3,41,485 - 100.00 - Institutions Poll 3 5,66,943 - - - - - - Total 35,66,943 3,41,485 9.57 3,41,485 - 100.00 - Total 35,84,800 3,41,485 9.53 3,41,485 - 100.00 - Resolution No. 2 To appoint a Director in place of Mr. Vikky Jain (DIN: 11022293), Whole-Time Director of the Company who retires by rotation and being eligible, offers himself for re-appointment Resolution required: Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Promoter / Public Mode of No. of shares held No. of votes polled % of Votes No. of Votes - in No. of % of Votes in % of Votes voting Polled on favour Votes - favour on against on outstanding against votes polled votes polled shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-voting - - - - - - Promoter Group Poll - - - - - - - Total - - - - - - - Public – E-voting - - - - - - 17,857 Institutional Poll - - - - - - holders Total 17,857 - - - - - - Public-Non E-voting 3 5,66,943 3,41,485 9.57 3,41,142 343 99.90 0.10 Institutions Poll - - - - - - Total 35,66,943 3,41,485 9.57 3,41,142 343 99.90 0.10 Total 35,84,800 3,41,485 9.53 3,41,142 343 99.90 0.10 Resolution No. 3 To consider and approve the Regularisation of Mr. Shir Sagar Pandey (DIN: 07656863) Additional Director (Non-Executive & Non- Independent) by appointing him as the Non-Executive & NonIndependent Director of the Company Resolution required: Special Whether promoter/ promoter group are interested in the agenda/resolution? No Promoter / Public Mode of No. of shares held No. of votes polled % of Votes No. of Votes - in No. of % of Votes in % of Votes voting Polled on favour Votes - favour on against on outstanding against votes polled votes polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-voting - - - - - - Promoter Group Poll - - - - - - Total - - - - - - - Public – E-voting - - - - - - 17,857 Institutional Poll - - - - - - holders Total 17,857 - - - - - - Public-Non E-voting 3 5,66,943 3,41,485 9.57 3,41,142 343 99.90 0.10 Institutions Poll - - - - - - Total 35,66,943 3,41,485 9.57 3,41,142 343 99.90 0.10 Total 35,84,800 3,41,485 9.53 3,41,142 343 99.90 0.10 Resolution No. 4 To consider and approve the Alteration in the Object Clause of the Memorandum of Association of the Company Resolution required: Special Whether promoter/ promoter group are interested in the agenda/resolution? No Promoter / Public Mode of No. of shares held No. of votes polled % of Votes No. of Votes - in No. of % of Votes in % of Votes voting Polled on favour Votes - favour on against on outstanding against votes polled votes polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-voting - - - - - - Promoter Group Poll - - - - - - Total - - - - - - - Public – E-voting - - - - - - 17,857 Institutional Poll - - - - - - holders Total 17,857 - - - - - - Public-Non E-voting 3 5,66,943 3,41,485 9.57 3,41,142 343 99.90 0.10 Institutions Poll - - - - - - Total 35,66,943 3,41,485 9.57 3,41,142 343 99.90 0.10 Total 35,84,800 3,41,485 9.53 3,41,142 343 99.90 0.10 . PRITY BISHWAKARMA & CO. ' Practising Company Secretary CONSOLIDATED REPORT OF SCRUTINIZER IPursuant to Section 108 ofthe Companies Act, 2013 and Rule 20 (4) (xii) ofthe Companies (Management and Administration) Rules, 2014) The Chairperson 46th Annual General Meeting ofthe Equity Shareholders ofMipco Seamless Rings (Gujarat) Limited 23-88/7-1 RK Nagar, Anandbagh, Malkajgiri, Hyderabad, Rangareddy, Telangana, India - 500047 Dear Sir, Subject: Consolidated Scrutinizer's Report on remote e-voting and e-voting at the Annual General Meeting for the 46th Annual General Meeting (AGM) of Mipco Seamless Rings (Gujarat) Limited held on Tuesday, 29th September 2026 at 05:00 P.M. (1ST) through Video Conferencing ("VC") I Other Audio-Visual Means ("OAVM"). I. I, Prity Bishwakarma, ProprietorofMis. Prity Bishwakarma& Co., (a PeerReviewed Firm) Practising Company Secretaries having office at JIG 7, Aswini Nagar, Baguiati, Bidhannagar, Kolkata-700159, West Bengal,have beenappointed as Scrutinizerby the Board ofDirectors ofMipco Seamless Rings (Gujarat) Limited ("theCompany") for the purpose ofscrutinizing the process ofvoting through Electronic means (remote e voting and e-voting at the AGM) on the resolutions contained in the notice dated 03rd September, 2026 ("Notice") issued in accordance with General Circular No. 20/2020 dated 05th May, 2020 read with circular no. 09/2024 dated 19th September, 2024, and General Circular No. 03/2025 dated 22 September 2025 issued by Ministry of Corporate Affairs (MCA) (hereinafter referred to as"MCA Circulars"), Government of India, calling the 46thAnnual General Meetingofits Shareholders ("AGM") through VCI OAVM. The AGM was convened on Tuesday, 29th September, 2026 at 05:00 P.M. (1ST) through VCIOAVM. 2. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 ofthe Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize: JIG 7Aswini Nagar Baguiati, Bidhannagar Kolkata - 700159 West Bengal Mobile 8777760846 Email-pritybishwakarma@gmail.com/bishwakarmaco@gmllil.com PRITY BISHWAKARMA & CO. " Practising Company Secretary (i) process of e-voting remotely [Showing first 8,000 characters — download PDF for full document]