This is to inform you that the details of voting results of the Annual General meeting held on 30th September, 2026 as per Regulation 44(3) of the SEBI (LODR), Regulations, 2015 are enclosed herewith. This is for your information and records.

! \ Mahesh Developers Limited. (Erstwhile Mahesh Developers Pvt. Ltd.) (CIN NO. L45200MH2008PLC186276) Registered Office: Uma Shikhar CHS LTD., Ground Floor, 13th Road, Behind Khar Tele. Exch., Khar West, Mumbai - 400052, Maharastra India. Contact No, 9870667744 Email ID: mdplgroup@ gmail.com Website : www.maheshdevelopers.in Date: 1*t October, 2026 Deputy General Manager, Department of Corporate Service, BSE LIMITED. 25th Floor, P J Towers, Dalal Street Mumbai 400001 BSE Script Code: 542677 Dear Sir, Subject: Disclosure of Voting Results of Annual General Meeting of the Company held on Wednesday, 30" September, 2026 as per the requirements of Regulation 44(3) of the SEBI (LODR) Regulations, 2015. The details of voting results of Annual General Meeting held on Wednesday, 30" September, 2026 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is for your information and records. Thanking You. FOR MAHESH D .RS LIMITED MANAGING DIRECTOR DIN: 00414104 Encl: As above cS Khushal Bherulal Bajaj 9326902315 | [EJ cskhushbajaj10@gmail.com | BCCA, M.Com, LL.B. EH Plot No. 552, Krishna Kiran Apartment, Flat No. 102, Practicing Company Secretary Opp. Old Poonam Mall, Wardhman Nagar, Nagp— 4u40r00 8 Peer Reviewed Firm | Certificate No.: 2453/2022 CONSOLIDATED SCRUTINIZER’S REPORT THE REMOTE E-VOTING AND POLL Shri. Mahesh Ratilal Sapariya Chairman MAHESH DEVELOPERS LIMITED Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (We, St), Mumbai, Maharashtra, India, 400052 Subject.: Consolidated Scrutinizer’s Report on voting of the Annual General Meeting (AGM) of the equity shareholders of Mahesh Developers Limited having its Registered office at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (We, St), Mumbai, Maharashtra, India, 400052 held on Wednesday the 30" September, 2026 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Respected Sir, I, Khushal Bherulal Bajaj, Practicing Company Secretary having office at Plot no. 552, Krishna Kiran Apartment, Flat no. 102, Opp. Old Poonam Mall, Wardhaman Nagar, Nagpur — 440 008 was appointed as Scrutinizer for the purpose of scrutinizing the e-voting process and the Poll under the provisions of the Companies Act (“the Act”) and applicable rules and regulations the scrutinize held on Wednesday the 30" September, 2026 at 11.00 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM). submit my report as follows: 1. The shareholders holding shares as on the “cut off” date ic. 25" September, 2026 were entitled to vote on the proposed resolutions set out in the Notice of the said AGM. 2. The Company had provided the Remote E-voting in respect of the resolutions set out in the Notice dated 2" September, 2026 convening the AGM of the Company. 3. The Register, all other papers and relevant records relating to E-voting, Poll Papers at the meeting shall remain in our safe custody until Chairman considers, approves and signs the Minutes of the aforesaid AGM and the results of the voting. All the resolutions stand passed. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules framed thereunder relating to voting through electronic means on the resolutions contained in Notice dated 2"? September, 2026 convening the AGM of the Company. My responsibility as a Scrutinizer for the e-voting process (remote e-voting) as well as venue voting as on the date of the AGM is restricted to make a Scrutinizer report of the Votes Cast "in favour" or "against" the resolutions as stated below, based on the report generated from the e-voting system provided by Bigshare E-voting system , the authorised agency engaged by the Company to provide e-voting facilities (remote e-voting and e-voting during the AGM). “Peer Reviewed Firm by the Institute of Company Secretaries of India" 9326902315 | cskhushbajaj10@gmail.com | 255 East Wardhman Nagpur 440008 Branch off: fA Plot No. 552, Krishna Kiran Apartment, Flat No. 102, Opp. Old Poonam Mall, Wardhman Nagar, Nagpur — 440008 cS Khushal Bherulal Bajaj 9326902315 | [EJ cskhushbajaj10@gmail.com | BCCA, M.Com, LL.B. FF] Plot No. 552, Krishna Kiran Apartment, Flat No, 102, Practicing Company Secretary Opp. Old Poonam Mall, Wardhman Nagar, Nagpur — 440008 Peer Reviewed Firm | Certificate No.: 2453/2022 As prescribed in the rules, the remote e-voting was kept open from 27" September, 2026 at 9:00 a.m. (IST) to 29" September, 2026 (5:00 P.M) and the Bigshare E-voting system platform was blocked thereafter. I have scrutmized and reviewed the remote e-voting for the AGM and votes cast therein based on the data downloaded from the Bigshare E-voting system. I submit herewith my Consolidated Scrutinizer's Report on the results Annexed to this report. Thanking you, Witnesses: ’ SLOP Ws Ms. Janvi Bajaj Khushal Bherulal Bajaj Company Secretary UDIN: A049466H001696650 \\ j ACS No. 49466, Lo sine CP No. 18087 — PR No.: 2453/2022 3 Date: Ist October, 2026 Mr. Aniket Jambhule Place: Nagpur "Peer Reviewed Firm by the institute of Company Secretaries of India" 9326902315 | cskhushbajaj10@gmail.com | 255 East Wardhman Nagpur 440008 Branch off: fA Plot No. 552, Krishna Kiran Apartment, Flat No. 102, Opp. Old Poonam Mall, Wardhman Nagar, Nagpur — 440008 CS Khushal Bherulal Bajaj 9326902315 | [EJ cskhushbajaj10@gmail.com | BCCA, M.Com, LL.B. fH] Plot No. 552, Krishna Kiran Apartment, Flat No. 102, Practicing Company Secretary Opp. Old Poonam Mall, Wardhman Nagar, Nagpur — 440008 Peer Reviewed Firm | Certificate No.: 2453/2022 Annexure Resolution 1: To Consider and Adopt the Financial Statements of The Company for The Financial Year Ended 31“ March, 2026, Together with The Directors’ and Auditors’ Reports Thereon. (i) Voted in favor of the resolution: Particulars Number of members No. of votes cast by % of total number of voted them votes cast (in person or proxy) Remote E-voting 62 3002211 99.00 Poll at the venue 00 00 00 Total 62 3002211 99.00 (ii) Voted against the resolution: Particulars Number of members No. of votes cast by % of total number of voted them votes cast (in person or proxy) Remote E-voting 2 6 1.00 Poll at the venue 0 0 0.00 Total 2 6 1.00 (iu) ~——s Invalid/ abstain votes Particulars Number of members No. of votes cast by % of total number of voted them votes cast (in person or proxy) Remote E-voting 0 0 0.00 Poll at the venue 0 0 0.00 Total 0 0 0.00 Result: Ordinary Resolution as set out in Item No.1 of the Notice of the AGM held Wednesday the 30" September, 2026 has been passed with requisite majority. The resolution is deemed to be passed as on the date of AGM. "Peer Reviewed Firm by the institute of Company Secretaries of India" 9326902315 | cskhushbajaj10@gmail.com | 255 East Wardhman Nagpur 440008 Branch off: fA Plot No. 552, Krishna Kiran Apartment, Flat No. 102, Opp. Old Poonam Mall, Wardhman Nagar, Nagpur — 440008 CS Khushal Bherulal Bajaj 9326902315 | [EJ cskhushbajaj10@gmail.com | BCCA, M.Com, LL.B. fH] Plot No. 552, Krishna Kiran Apartment, Flat No. 102, Practicing Company Secretary Opp. Old Poonam Mall, Wardhman Nagar, Nagpur — 440008 Peer Reviewed Firm | Certificate No.: 2453/2022 Resolution 2: To Appoint a Director in Place of Mrs. Jalpa Sapariya (Din: 07918214), Who Retires by Rotation And, Being Eligible, Offers Herself for Reappointment. (i) Voted in favour of the resolution: Particulars Number of members |} No. of votes cast by | % of total number of voted them votes cast (in person or proxy) Remote E-voting 62 3002211 99.00 Poll at the venue 00 00 00 Total 62 3002211 99.00 (il) Voted against the resolution: Particulars Number of members | No. of votes cast by | % of total number of voted them votes cast (in person or proxy) Remote E-voting 2 6 1.00 Poll at the venue 0 0 0.00 Total 2 6 1.00 (iil) —s Invalid/ abstain votes Particulars Number of members | No. of votes cast by | % of total number of voted them [Showing first 8,000 characters — download PDF for full document]