Scrutinizer''s report on the remote E- voting and the Votiing through ballot paper at 44th Annual General meeting of Member''s of Company

MULTIPLUS HOLDINGS LIMITED B-101, Bhaveshwar Plaza,L. B. S. Marg, Ghatkopar (W), Mumbai - 400086. e Tel.: 022-2500 5046 Date: 2 October, 2026 The Manager — Listing Department The General Manager, Department of Corporate Services, BSE Limited, P J Towers, Dalal Street, Mumbai — 400001 Scrip Code: 505594 Scrip ID: MULTIIN Dear Sir / Madam, Sub: Voting Results and Scrutinizer’s Report on the resolutions set out in the Notice of the 44th Annual General Meeting of Multiplus Holdings Limited Ref: Regulation 44 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) In compliance with Regulation 44(3) of the Listing Regulations, please find enclosed the voting results of the 44th (Forty four) Annual General Meeting of Multiplus Holdings Limited held on Wednesday, 30™ September, 2026 at 3:00 p.m. (IST) at Registered Office of the Company, in the format prescribed under Regulation 44(3), together with the consolidated Scrutinizer’s Report dated 1% October, 2026 issued by the Scrutinizer, CS Mansi Chokshi, Practising Company Secretary (Membership No. A42662), Proprietor of M/s M K Chokshi & Associates, Ahmedabad. ‘We wish to inform you that all the five (5) resolutions set out in the Notice of the 44th Annual General Meeting of the Company were duly approved and passed by the Members with the requisite majority. The resolutions at Item Nos. 1 to 5 were passed as Ordinary Resolutions. This disclosure is being filed pursuant to Regulations 44 and 30 of the Listing Regulations. Kindly take the same on record. Thanking you, Yours faithfully, For Multiplus Holdings Limited p— /5//’\(”‘ ) ’f JIGNESH RAMNIKLAL SHETH Managing Director N DIN: 00290211 Place: Ahmedabad Date: 2*October, 2026 Encl.: As above CIN - L65980MH 1982PLC026425 » Websile : www.multiplusholkdicnogms e E-mail - muliplusholdings@redifimail com MULTIPLUS HOLDINGS LIMITED B-101, Bhaveshwar Plaza, L. B. S. Marg, Ghatkopar (W), Mumbai - 400086. Tel.: 022-2500 5046 VOTING RESULTS OF THE 44TH ANNUAL GENERAL MEETING [Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015] DETAILS OF THE PROCEEDINGS OF THE MEETING Sr. No. Particulars Details Annual General Meeting (Physical 1 Type of Meeting Meeting at the Registered Office of the Company) 2 Day and Date of the Meeting ‘Wednesday, 30th September, 2026 3 Start time / End time of the Meeting 3:00 p.m. to 3:45 p.m. (IST) 4 Cut-off Date ‘Wednesday, 23rd September, 2026 National Securities Depository Limited s E-voting agency/ EVEN (NSDL) / 143031 Sunday, 27th September, 2026, at 6 Remote e-voting period 09:00 A.M. to Tuesday, 29th September, 2026, at 05:00 P.M. 7 ‘Total number of shareholders as on the cut-off’ 123 date o No. of shareholders present at the Meeting 8 (Physical Meeting at the Registered Office of the |5 Company) 1 (through remote e-voting); and 2 9 No. of shareholders who voted vutes fhrough ballot papet MGT-12 during the meeting. no votes cast through e-voting at the Meeting 10 | No. of resolutions passed at the Meeting 5 (Five) SCRUTINIZER DETAILS Particulars ‘ Details | €S Mansi Chokshi, M/s M K Chokshi Name of the Scrutinizer/ Firm & Associates 2 Qualification Practising Company Secretary 3 Membership No. / C.P. No. A42662 /19645 4 Date of Board Meeting in which appointed 8th September, 2026 5 | Date of issuance of report to the Company 214 October, 2026 CIN - LE5990MH1982PLC026425 ® Website - www multiplusholdings.com e E-mail - multplusholdings @rediffmail com MULTIPLUS HOLDINGS LIMITED B-101, Bhaveshwar Plaza, L. B. S. Marg, Ghatkopar (W), Mumbai - 400086. e Tel.: 022-2500 5046 RESULTS OF THE MEETING Promoter / Mode ::;' Agenda Resolution Prcol:::l of Remarks interested voring To receive, consider and adopt the audited E- standalone financial statements of the voting Passed with 1 Company for the financial year ended 31st ordi N and poll isit March, 2026, together with the Reports of may 0 using reqiste the Board of Directors and the Auditors Ballot | 401 thereon paper To consider and re-appoint Mrs. Kavita - Sheth (DIN: 00603594), Non-Executive VOURE | by ssed with 2 | Director, who retires by rotation and, Ordinary No and_p oll requisite being eligible, offers herself for gz;‘ft majority reappointment. paper To consider and approve the re- appointment of M/s. DGMS & Co.. Chartered Accountants, Mumbai (FRN: E- 112187W), as Statutory Auditors of the voting Passed with 3 Company to hold office from the ordi N and poll . conclusion of the 44th AGM until the Ay o using | TSt e, conclusion of the 45th AGM, at such Ballot | ™41 remuneration as may be mutually agreed paper between the Board of Directors and the Auditors. To consider and approve the appointment E- of Mrs. Dhwani Solanki (DIN: 10299290) VOHNE | passed with 4 | as a Non-Executive Independent Director | Ordinary No and.po]l requisite of the Company for a term of five ;21111](%1 majority consecutive years. paper To consider and approve the appointment voltzi-ng of Mrs. Shivangi Shah (DIN: 11200412) and poll Passed with 5 | as a Non-Executive Independent Director | Ordinary No “iing requisite of the Company fora term of five Rallot majority consecutive years. paper CIN - L65980MH1982PLC026425 » Website - www multiplusholdings.com e E-mail - multplusholdings @redifimail com MULTIPLUS HOLDINGS LIMITED B-101, Bhaveshwar Plaza,L. B. S. Marg, Ghatkopar (W), Mumbai - 400086. » Tel.: 022-2500 5046 Item No. 1: To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. (Passed as an Ordinary Resolution) Whether Promoter / Promoter Group are interested in the agenda / resolution: No Rodg Ro e lj:;:;f ::0"1]:;0‘::5 Votes in Y % in Ctezory Vn':ifn ':]l:lels polled/e- | outstanding | favour [4] .gasl;lsl favour [6] Promoter & :s;miu Promoter Llsing 1145625 1145625 | 100.0000 1145625 0 100.00 Group Ballot paper Public — E- Institutions voting 0 0 0.0000 0 0 0.00 Public ~Non- | E- 1 Institutions voting 734375 20 0.0000 20 0 0.00 Total 1880000 1145645 1145645 0 100.00 Result: As the number of votes cast in favour of the resolution was more than the number of votes cast against, the Ordinary Resolution at Item No. 1 as set out in the Notice of the Annual General Meeting was passed with the requisite majority. Invalid votes: Nil. Item No. 2: To consider and re-appoint Mrs. Kavita Sheth (DIN: 00603594), Non-Executive Director, who retires by rotation and, being eligible, offers herself for reappointment. (Passed as an Ordinary Resolution) Whether Promoter / Promoter Group are interested in the agenda / resolution: No No. of % of votes Cateror M:: i :::l_g votes polled on | Votes in .V:il:s " % in egory Voting | held [1] polled/e- | outstanding | favour [4] BT | o vour 6] voting [2] | shares [3] 151 Promoter & Vg""ogu Promoter o 1145625 1145625| 100.0000 | 1145625 0 100.00 Group using Ballot paper Public — E- Institutions | voting 0 9)5:1:0.0000 ] e b Public — Non- E- o 5 Institutions voling 734375 20| 0.0000 20 0 0.00 CIN - LE5980MH1982PLC026425 » Websile : www.multiplusholdings com e E-mail - muliplusholdings@redifimail com MULTIPLUS HOLDINGS LIMITED B-101, Bhaveshwar Plaza, L. B. S. Marg, Ghatkopar (W), Mumbai - 400086. e Tel.: 022-2500 5046 Mode | No.of | Ne-of | %ofvotes - | Votes . Calezury o “hares votes polled on | Votes in AEannt % in Votin held [1 polled/e- | outstanding | favour [4] favour [6] Total 1880000 1145645 1145645 0 100.00 Result: As the number of votes cast in favour of the resolution was more than the number of votes cast against, the Ordinary Resolution at Item No. 2 as set out in the Notice of the Annual General Meeting was passed with the requisite majority. Invalid votes: Nil. Item No. 3: To consider and approve the re-appointment of M/s. DGMS & Co., Chartered Accountants, Mumbai (FRN: 112187W), as Statutory Auditors of the Company to hol [Showing first 8,000 characters — download PDF for full document]