Voting Results and Scrutinizer''s Report of 43rd Annual General Meeting of Monind Limited

MONIND LIMITED Regd. Off. : Block-7, Room No. 78, Deen dayal awas, Kabir Nagar Raipur, Chhattisgarh-492099 CIN: L51103CT1982PLC009717; Corp Office: Monnet House, 11 Masjid Moth, Greater Kailash Part II, New Delhi-110048; Phones: 011-29223112; Ph. : +91-8770344104 E‐Mail:isc_mind@monnetgroup.com; website: www.monnetgroup.com October 01, 2026 BSE Ltd. The Calcutta Stock Exchange Ltd. P. J. Tower, Dalal Street, 7, Lyons Range, Mumbai – 400 001 Kolkata – 700 001 Scrip Code – 532078 Subject: Voting Results & Scrutinizer’s Report of 43rd Annual General Meeting (“AGM”) of the Company Dear Sir/Madam, This is to inform you that the 43rd AGM of the Company was held on Tuesday, September 29, 2026 at 12:30 p.m. (IST) by way of Video Conferencing/ Other Audio Visual Means. In this regard, the Company had provided the facility of remote e-voting and e-voting at the AGM to its Members on the resolutions set out in the notice of the 43rd AGM (“Notice”). All resolutions as set out in the Notice were duly passed by the members with the requisite majority. In this regard, please find enclosed the following: 1) Voting Results in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure ‐ 1. 2) Scrutinizer’s Report dated September 30, 2026 in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure ‐ 2. This is for your information and record. Thanking you, Yours faithfully, For Monind Limited Ritika Ahuja Company Secretary and Compliance Officer General information about company Scrip code 532078 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE407E01029 Name of the company MONIND LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 12:30 PM End time of the meeting 01:05 PM Scrutinizer Details Name of the Scrutinizer Kapil Dev Taneja Firms Name Sanjay Grover & Associates, Company Secretaries Qualification CS Membership Number F4019 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 1444 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 12 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Textual Information(1) Text Block Preference Shareholders are also having voting rights in respect of all items of AGM Notice and Textual Information(1) accordingly included in the total number of shareholders on record date. Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Description of resolution considered Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2760922 100 2760922 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2760922 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2760922 2760922 100 2760922 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 153035 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 153035 0 0 0 0 0 0 E-Voting 98627519 93.2495 98627514 5 100 0 Poll 0 0 0 0 0 0 105767305 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 105767305 98627519 93.2495 98627514 5 100 0 Total 108681262 101388441 93.2897 101388436 5 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Mahesh Kumar Sharma (DIN: 07504637), Description of resolution considered who retires by rotation and being eligible offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2760922 100 2760922 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2760922 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2760922 2760922 100 2760922 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 153035 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 153035 0 0 0 0 0 0 E-Voting 98627519 93.2495 98627514 5 100 0 Poll 0 0 0 0 0 0 105767305 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 105767305 98627519 93.2495 98627514 5 100 0 Total 108681262 101388441 93.2897 101388436 5 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions