Modern Insulators Limited has informed the exchange regarding voting result and Scrutinizer''s Report of the 41st AGM of the Company.

01st October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 515008 Subject: - Details of the Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with amended Rule 20 of the Companies (Management and Administration) Rules, 2015, the detailed voting results along with the Scrutinizer’s Report is enclosed herewith. Request you to take the same on your records. Thanking You Yours sincerely For Modern Insulators Limited Animesh Banerjee Executive Director DIN: 07905214 Encl: As Above Scrutinizer Details Name of the Scrutinizer Ms. Anshika Gupta Firms Name M/s. Anshika & Associates Qualification CS Membership Number 7733 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 142149 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 32 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Standalone & Consolidated Financial Statements of the Description of resolution considered company for the financial year ended 31st March, 2026 together with the report ofthe Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 28372070 100 28372070 0 100 0 Poll 0 0 0 0 0 0 Promoter and 28372070 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 28372070 28372070 100 28372070 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 647148 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 647148 0 0 0 0 0 0 E-Voting 272131 1.5014 191745 80386 70.4606 29.5394 Poll 73180 0.4038 73180 0 100 0 18124682 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18124682 345311 1.9052 264925 80386 76.7207 23.2793 Total 47143900 28717381 60.9143 28636995 80386 99.7201 0.2799 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Director in place of Shri Animesh Banerjee (DIN: Description of resolution considered 07905214),who retires by rotation and, being eligible, offers himself for reappointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 28372070 100 28372070 0 100 0 Poll 0 0 0 0 0 0 Promoter and 28372070 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 28372070 28372070 100 28372070 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 647148 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 647148 0 0 0 0 0 0 E-Voting 272131 1.5014 191717 80414 70.4503 29.5497 Poll 73180 0.4038 73180 0 100 0 18124682 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18124682 345311 1.9052 264897 80414 76.7126 23.2874 Total 47143900 28717381 60.9143 28636967 80414 99.72 0.28 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Revision in Remuneration Structure of Shri Animesh Banerjee (DIN:07905214), Description of resolution considered Executive Director of the Company. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 28372070 100 28372070 0 100 0 Poll 0 0 0 0 0 0 Promoter and 28372070 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 28372070 28372070 100 28372070 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 647148 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 647148 0 0 0 0 0 0 E-Voting 272131 1.5014 46017 226114 16.9099 83.0901 Poll 73180 0.4038 73180 0 100 0 18124682 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18124682 345311 1.9052 119197 226114 34.5187 65.4813 Total 47143900 28717381 60.9143 28491267 226114 99.2126 0.7874 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of the remuneration of Cost Auditors for the Financial Year 2026- Description of resolution considered No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 28372070 100 28372070 0 100 0 Poll 0 0 0 0 0 0 Promoter and 28372070 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 28372070 28372070 100 28372070 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 647148 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 647148 0 0 0 0 0 0 E-Voting 272131 1.5014 191717 80414 70.4503 29.5497 Poll 73180 0.4038 73180 0 100 0 18124682 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18124682 345311 1.9052 264897 80414 76.7126 23.2874 Total 47143900 28717381 60.9143 28636967 80414 99.72 0.28 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 ANSHIKA & ASSOCIATES COMPANY SECRETARIES Flat No. 705, Virat Elegant, Gandhi Path W Lalarpura, Vaishali Nagar Extension, Jaipur Email: - anshugupta.cs@gmail.com M.No.+919414882291 Consolidated Scrutinizer’s Report [Pursuant to Section 108 & 109 of the Companies Act, 2013 and rule 20 (4) (xii) of the Companies (Management and Administration) Amendments Rules, 2015 and 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman, 41st Annual General Meeting of the Equity Shareholders of MODERN INSULATORS LIMITED held on Wednesday, 30th September, 2026 at 11.00 A.M. at Talheti, Village karoli, Tehsil Abu Road Sirohi RJ 307510 Dear Sir, I, Anshika Gupta, Proprietor of M/s. Anshika And Associates, a Company Secretary Firm having its office at Flat No. 705, Virat Elegant, Gandhi Path W, Lalarpura, Vaishali Nagar Extension, Jaipur, Rajasthan was appointed as a scrutinizer of Modern Insulators Limited (“the Company’’) for the purpose of scrutinizing the Remote e-voting process in a fair and transpare [Showing first 8,000 characters — download PDF for full document]