Dear Sir, With reference to the captioned subject matter, please find the attached corporate announcement with respect to the 32nd AGM Scrutinizer Report and Voting Results for your perusal. Kindly acknowledge the same.

MARUTI GLOBAL INDUSTRIES LIMITED \ (Formerly Known as Maruti Securities Limited) Date: 03.10.2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001. BSE Scrip Code: 531319 Sub: Voting results of the 32" Annual General Meeting of the Company along with the Scrutinizer’s Report - Regulation 44 of SEBI (LODR) Regulations, 2015 In compliance to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the 32" Annual General Meeting of Maruti Global Industries Limited (formerly known as Maruti Securities Limited) (The “Company”) held on September 30, 2026 at 10:00 Hrs (IST) held at the registered office of the Company situated at #8-3-833/577, Kamalapuri, Plot #56 & 57, Flat #201, Srinagar Colony, Hyderabad — 500 073 along with the consolidated Scrutinizers report. It is informed to that all resolutions set out in the notice of the 32" were duly approved by shareholders with requisite majority. The voting results along with the Scrutinizers report is also being enclosed to this letter. We request you to take the above information on record and acknowledge the receipt of the same. Thanking you, For Maruti Global Industries Limited (formerly known as Maruti Securities Limited) Rfia Swa;g Reddy Pedinekaluva Director DIN: 07173831 Registered Office: CIN #L67120TG1994PLC018087 #8-3-833/57, Kamalapuri, Plot #56 & 57, Flat #202, GST #36AABCM3651M1ZA Srinagar Colony, Hyderabad - 500073, Telangana State, India () connect@mgil.in Q, 9491928886 mgil.in MARUTI GLOBAL INDUSTRIES LIMITED \ (Formerly Known as Maruti Securities Limited) ‘AgWeisne Ddetaais Resolution #1 |Resolution required: (ordinary/Special) Ordinary [Whether Promoter/ Promoter group are lntien thre aegensda/ tresoelutidon: T receive, consider and adopt the audited (standakone) firancial statements of the company for the financial year ended on March 31, 2026 [Peach ot borwt |together with the report of the auditors’ and board of directors & No.ofshares | No.of votes | ' °TNe-SIVOIeS o oryoicnasgt | No.ofVotes | No.ofinvalia | eofvotesin | ol vates in romoter! poke bl polied on et | e ot v | ™ otma | avouron votes | agaionn vsottes Public outstanding shares polied polied. E] 2 @=(@V(1)'100) ] 5 5 TrREVR0Y0 | E(6/@)T00 Promotaenrd [E-Voing 3038724 596715 3038224 = = 100, 60000] promoter [Pl 3048224 - - = : - 0 00000 Group _[Total 3038220 596719 038226 - 700) 00000 Public— _|E-Voing - - - B B £ 0.0000 Instiutional [Poll - - - B B ] 00000] Holders _[Total = = - = = ] 00000] [E-Votng 597826 306251 597776 50 = 539516, 00084] Public Others [Poll 1952076 o7, 0003 7] 2 = o 00000] [Total 557893, 3062857] 597843 50 35916, o.0084] [E-Votng - - - - = o 0.0000] oo Pblls. o - = - - - o 00000] [Total B - B B - 00000 Total 500 3636.117] T27180] 36.36,067] ) ] [T 00014) Resolutio#n2 [Resoluion required. (orainary/Special) Ordinary [Whether Promoter! Promoter group are linterested in the agenda/ resolution: il [To appoint a director in place of Mr. Narsing Balwanth Singh (DIN #06560717) who retires by fotation and being eligble, offers himsel for [Descripton of the reschuion considered [Re-appointment to the offce of the director. oo, of votes Seorvolesin | Seofvotesin Promter M | e [ttt1 Me | cosagamt | " Vores| 'rouronvtes | aganston voes ] 2 (3)={(2)(1)"100) 4 5 [ (T)={(402))"100 | (8)={(5)(2)}*100 Prpormoomtoetre arn d [|PEo-lV oting 3048224 30,38,22z 4) 996719z 30,38.252 4) =- =- 10o0] 00.00000000]} Group _[Totar ETET7) w67 EET) E E 00 0000] Public- [E-Voting - 5 - - - ] 50000} Instutional [Pol . - - - . § 0.0000] Holders _[Tota 5 - 3 5 5 : 00000 [E-Voting 5578 E] 557776 £ £ EX0 0084] Public Others [pol 1952078 i 00034 &7 T = o 00000] Tota 570 o657 57843 £ A w501 00| oNnon PublPirocm oer [5E-.V5ot ing i -~: == . - s : 3 - ©[ 0 =.0000} Total 50,00, 36,36,117] 72.7180] 36.36,067] 50] E| 99.9086] 0.0014) For Maruti Global Industries Limited (formerly known as Maruti Securities Limited) Rama Swamy Reddy Pedinekaluva [/ Director 5 DIN: 07173831 Registered Office: CIN #L67120TG1994PLC018087 #8-3-833/57, Kamalapuri, Plot #56 & 57, Flat #202, GST #36AABCM3651M1ZA Srinagar Colony, Hyderabad - 500073, Telangana State, India () connect@mgil.in Q, 9491928886 magil.in Neha Pamnani Practicing Company Secretary Email: nehapamnani810@gmail.com Phone: +91 7093619053 8-3-318/11/20d, Flat No:404, Sri Durga Enclave Jaya Prakash Nagar, Yellareddyguda Hyderabad, Telangana 500073 India Consolidated Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014] The Chairman of 32 Annual General Meeting Maruti Global Industries Limited (formerly known as Maruti Securities Limited) (CIN: L42100TG1994PLC018087) Reg Off: #8-3-833/57, Kamalapuri, Plot #56 & 57, Flat #£201, Srinagar Colony, Hyderabad — 500 073 Respected Sir, Sub: Consolidated Scrutinizer's Report on passing of Resolutions through Remote E- Voting and Polling Papers at the 32°¢ Annual General Meeting held on 30" September 2026. I, Neha Pamnani, a Company Secretary in Practice, was appointed as the Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing the remote e-voting process and voting through Polling Papers conducted pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), for passing the resolutions as set out in the Notice dated 07" September 2026, for the 32°¢ Annual General Meeting (AGM) of the shareholders of the Company. The management of the Company is responsible for ensuring compliance with the applicable provisions of the Companies Act, 2013, and the rules framed thereunder, relating to remote e- voting and voting through polling papers on the resolutions set forth in the said Notice of the AGM. My responsibility as the Scrutinizer for the remote e-voting process and voting conducted through polling papers at the AGM is limited to preparing a Consolidated Scrutinizer’s Report on the votes cast in “favour” or “against™ the resolutions, based on the data generated from the e- voting system provided by Central Depository Services (India) Limited (CDSL), the agency engaged by the Company to facilitate remote e-voting and the poll conducted at the AGM. Page1of4 1. In connection with the above, and as confirmed by the Management of the Company, the Notice convening the Annual General Meeting (AGM), along with the Annual Report for the financial year 2025-26, was sent electronically to the Members whose email IDs were registered with the Company and/or the Depositories. The said Notice was dispatched based on the Register of Members provided by the Registrar and Share Transfer Agent (RTA) of the Company and the list of beneficial owners made available by the Depositories, viz., National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as on September 09, 2026. 2. As per the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014,(as amended from time to time), the Company has published advertisement about having sent the notice of meeting and providing remote e-voting facility in Business Standard(English Daily) and Mana Telangana (Telugu Daily) on September 10, 2026. 3. The Notice calling the AGM had been uploaded on the website of the Company at www.mgil.in. The Notice can also be accessed from the website of the Stock Exchanges i.e. BSE Limited ("BSE") at www.bseindia.com and the AGM Notice is also available on the website of Central Depository Services (India) Limited ("CDSL") (agency for providing the Remote e- Voting facility) i.e. www.evotingindia.com. 4. The voting [Showing first 8,000 characters — download PDF for full document]