Voting Results & Scrutinizer''s Report of the 24th Annual General Meeting of the Company

MPDL LIMITED October 01, 2026 BSE Ltd Phiroze Jeejibhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 532723 Sub: Voting Results & Scrutinizer’s Report of 24th Annual General Meeting(“AGM”) of the Company Dear Sir/Madam, This is to inform you that the 24th AGM of the Company was held on Tuesday, September 29, 2026 at 03:30 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 24th 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 truly, For MPDL LIMITED BHUMIKA CHADHA COMPANY SECRETARY & COMPLIANCE OFFICER Corporate office Registered office CIN: L68100HR2002PLC097001 Tel. : 0124-4222434-35 Unit No‐12, GF, Magnum 11/7, Mathura Road, PAN: AADCM3323Q Email: isc_mpdl@mpdl.co.in Towers Tower-1, Sector - 58, Sector - 37, Faridabad GST Haryana: 06AADCM3323Q1ZA info@mpdl.co.in Golf Course Extn, Gurugram – 121003, Haryana GST Delhi : 07AADCM3323Q1Z8 Web: www.mpdl.co.in 122011, Haryana Annexure-1 General information about company Scrip code 532723 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE493H01014 Name of the company MPDL 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 03:30 PM End time of the meeting 03:55 PM Scrutinizer Details Name of the Scrutinizer Kapil Dev Taneja Firms Name Sanjay Grover & Associates 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 2524 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 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: a)The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Description of resolution considered Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon No. of No. of % of Votes polled No. of % of votes in Mode of No. of votes % of Votes against Category shares votes on outstanding votes – favour on votes voting – in favour on votes polled held polled shares against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5557730 100 5557730 0 100 0 Poll Promoter 5557730 and Postal Promoter Ballot (if Group applicable) Total 5557730 5557730 100 5557730 0 100 0 E-Voting 0 0 0 0 0 0 Poll 309761 Public- Postal Institutions Ballot (if applicable) Total 309761 0 0 0 0 0 0 E-Voting 440300 28.4978 440299 1 99.9998 0.0002 Poll 1545033 Public- Non Postal Institutions Ballot (if applicable) Total 1545033 440300 28.4978 440299 1 99.9998 0.0002 Total 7412524 5998030 80.9175 5998029 1 100 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. Rajesh Paliwal (DIN: 03098155), who Description of resolution considered retires by Rotation and being eligible offers himself for re-appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5557730 100 5557730 0 100 0 Poll Promoter and 5557730 Promoter Postal Ballot Group (if applicable) Total 5557730 5557730 100 5557730 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 309761 Institutions Postal Ballot (if applicable) Total 309761 0 0 0 0 0 0 E-Voting 440300 28.4978 440274 26 99.9941 0.0059 Poll Public- Non 1545033 Institutions Postal Ballot (if applicable) Total 1545033 440300 28.4978 440274 26 99.9941 0.0059 Total 7412524 5998030 80.9175 5998004 26 99.9996 0.0004 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(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Kunal Kapoor (DIN:06568920) as Whole Time Director of the Description of resolution considered Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5557730 100 5557730 0 100 0 Poll Promoter and 5557730 Promoter Postal Ballot Group (if applicable) Total 5557730 5557730 100 5557730 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 309761 Institutions Postal Ballot (if applicable) Total 309761 0 0 0 0 0 0 E-Voting 440300 28.4978 440274 26 99.9941 0.0059 Poll Public- Non 1545033 Institutions Postal Ballot (if applicable) Total 1545033 440300 28.4978 440274 26 99.9941 0.0059 Total 7412524 5998030 80.9175 5998004 26 99.9996 0.0004 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 Annexure-2 SANJAY GROVER & ASSOCIATES COMPANY SECRETARIES B-88, 1sr Floor, Defence Colony, New Delhi -110 024 Tet: (011) 4679 0000, Fax: (011) 4679 0012 e~mail: sanjay@sanjaygroverassociates.com/sanjaygrover7@gmail.com Website: www.cssanjaygrover.in Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 ("the Act") and Rule 20 of the Companies. (Management and Administration} Rules; 2014 ("the Rules") read with relevant Circulars issued by Ministry of Corporate Affairs ("MCA") & Securities .and Exchange aoard of India ("SEBl")J The Chairman MPDL LIMITED (ClN: L68t00HR2002PLC097001} 11f7 Mathura Road, Sector .37 Faridabad, Haryana-121003 Date of Meeting: September 29, 2026 oa.y of Meeting: Tuesday Time of Meeting: 03:30 P.M. {1ST) Mode of Meeting: Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Dear Sir, l, Kapll Dev Taneja (CP No.: 22944, FCS No ..: 4019} , Partner of Mis Sanjay Grover & Associates, Company Secretaries, tlaving office at 8-88, First Floor, Defence Colony, New Delhi-110024, was appointed as Scrutinizer by the Board of Directors of MPDL Limited (''trnt Company") in its meeting held on August 13, 202.6 for the purpose of scrutinizing the voting process i.e. remote e-voting and e-voting at 24th Annual General Meeting ("AGM") uncter the provisions of Section 1. 08 of the Act, read with the Rules [Showing first 8,000 characters — download PDF for full document]