Scrutiniser Report

MSL GLOBAL LIMITED (formerly known as Madhusudan Securities Limited) Regd. Office: 37, National Storage Building, Plot No, 424-B, Nr. Johnson & Johnson Building, S. B. Road, Mahim (West), Mumbai - 400 016. Tel No. 9867658845, Email id: mslsecurities@yahoo.com , CIN: L18109MH1983PLC029929 02nd October, 2026 The Manager - CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 511000 Subject: Voting Results of the 43 rd Annual General Meeting of the Company held on Wednesday, 30 th September, 2026 along with the Scrutinizer's Report pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Madam, We wish to inform you that the 43rd Annual General Meeting ("AGM") of the members of the Company was held on Wednesday, 30th September, 2026 at 11.30 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") and concluded at 11.43 A.M. (IST), to transact the business as set out in the Notice of the AGM dated 5th September, 2026. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith: a) Details of the voting results in the prescribed format in respect of the resolutions passed at the 43rd AGM through remote e-voting and e-voting during the AGM; and b) Scrutinizer's Report dated 02nd October, 2026 issued by CS Ashwini Ramakant Gupta, Proprietor of M/s. A R Gupta & Co., Company Secretaries, Mumbai, Scrutinizer appointed for the purpose. Based on the Scrutinizer's Report, the following resolutions as set out in the Notice of the 43rd AGM have been duly passed by the members with the requisite majority: Item Resolution Type of Result No. Resolution 01 To receive, consider and adopt the Audited Ordinary Passed with Financial Statements of the Company for the requisite majority financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon 02 To appoint a director in place of Mr. Salim Pyarali Ordinary Passed with Govani (DIN: 00364026) who retires by rotation and requisite majority being eligible, offers himself for re-appointment as Director MSL GLOBAL LIMITED (formerly known as Madhusudan Securities Limited) Regd. Office: 37, National Storage Building, Plot No, 424-B, Nr. Johnson & Johnson Building, S. B. Road, Mahim (West), Mumbai - 400 016. Tel No. 9867658845, Email id: mslsecurities@yahoo.com , CIN: L18109MH1983PLC029929 Item Resolution Type of Result No. Resolution 03 To appoint Ms. Isha Ajay Sekhri (DIN: 06442292) Special Passed with as Independent Director for a period of five years requisite majority The voting results along with the Scrutinizer's Report are also being placed on the website of the Company viz. https://mslsecurities.com/ and on the website of NSDL viz. www.evoting.nsdl.com, and are being displayed at the Registered Office of the Company. Kindly take the above on your records. Thanking you. Yours Faithfully, For MSL Global Limited, (Formerly known as Madhusudan Securities Limited) Salim Pyarali Govani Managing Director DIN: 00364026 Encl.: As above FORM No. MGT-13 CONSOLIDATED REPORT OF SCRUTINIZER [Pursuant to Sections 108 and 109 of the Companies Act, 2013 read with Rules 20 and 21(2) of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] MSL Global Limited (Formerly known as Madhusudan Securities Limited) CIN: L18109MH1983PLC029929 37, National Storage Building, Plot No. 424-B, Nr. Johnson & Johnson Building, S. B. Road, Mahim (West), Mumbai – 400 016 Sub: Consolidated Scrutinizer’s Report on remote e-voting and e-voting at the 43rd Annual General Meeting of the Members of MSL Global Limited held on Wednesday, 30th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Dear Sir, I, Ashwini R. Gupta, Company Secretary in Practice (Membership No. A49821, C.P. No. 18163), Proprietor of M/s. A R Gupta & Co., Company Secretaries, was appointed by the Board of Directors of MSL Global Limited (formerly known as Madhusudan Securities Limited) (“the Company”) as the Scrutinizer for the purpose of scrutinizing the remote e-voting process and the e-voting at the 43rd Annual General Meeting (“AGM”) of the Members of the Company, held on Wednesday, 30th September, 2026 at 11:30 a.m. (IST) through VC/OAVM, the deemed venue being the Registered Office of the Company, in a fair and transparent manner, in respect of the resolutions set out in the Notice of the AGM dated 5th September, 2026. I submit my report as under: 1. The Company had engaged National Securities Depository Limited (“NSDL”) as the authorised agency to provide the facility of remote e-voting prior to the AGM and e-voting during the AGM, in terms of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard on General Meetings (SS-2) and Regulation 44 of the SEBI Listing Regulations, read with the applicable MCA and SEBI Circulars. As the AGM was held through VC/OAVM, the facility for appointment of proxies was not available. 2. The Notice of the AGM along with the Annual Report for the financial year 2025-26 was sent through electronic mode to the Members whose e-mail addresses were registered with the Company/RTA/Depository Participants on 07th September, 2026. 3. Members holding shares as on the cut-off date, i.e. Wednesday, 23rd September, 2026, were entitled to vote on the resolutions, and their voting rights were in proportion to their shareholding in the paid-up equity share capital of the Company as on that date. The paid-up equity share capital of the Company comprised 2,14,19,487 equity shares of ₹10/- each, carrying one vote per share. 4. The remote e-voting period commenced on Saturday, 27th September, 2026 at 09:00 A.M. (IST) and ended on Monday, 29th September, 2026 at 05:00 P.M. (IST), after which the remote e- voting module was disabled. 5. The facility of e-voting was also made available during the AGM to those Members who attended the AGM through VC/OAVM and had not cast their vote through remote e-voting. Address : Office no A02, Suryakiran CHS, Avdhoot Nagar, Dahisar East, Mumbai 400068 Email ID: guptaashwin761@gmail.com Mob: 8600629115/8329759334 6. After the conclusion of e-voting at the AGM, the votes cast through remote e-voting and e-voting at the AGM were unblocked on 30th September, 2026 at 12:14 P.M in the presence of two witnesses, namely Ms. Prachi Dave and Ms. Rucha Mogre, who are not in the employment of the Company, and who have signed below in confirmation of the votes being unblocked. 7. The votes cast were reconciled with the Register of Members / list of Beneficial Owners as on the cut-off date, as furnished by the Registrar and Share Transfer Agent of the Company, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), and with the authorisations / Board resolutions lodged by corporate members with the Scrutinizer. 8. The votes cast by Mr. Salim Pyarali Govani (holding 25,17,637 equity shares) on Item No. 2, being a member interested in the resolution for his own re-appointment as Director, have been treated as invalid and kept separately. No other votes were found invalid. 9. A total of 48 members holding 34,75,512 equity shares (16.23% of the paid-up equity share capital) cast their votes, of which 48 members holding 34,75,512 shares voted through remote e- voting and 9 members holding 29,77,273 shares voted through e-voting at the AGM. The consolidated result of the remote e-voting and e-voting at the AGM is as under: (a) Item No. 1 – Ordinary Resolution: To receive, consider and adopt the Audited Financial [Showing first 8,000 characters — download PDF for full document]