Scrutiniser Report of AGM

Date: October 03, 2026 The Manager Compliance Department BSE Limited P. J. Towers, Dalal Street, Fort Mumbai-400001 Ref: Scrip ID: - MAHACORP Scrip Code: - 505523 Subject: Disclosure of E-Voting Result and voting through Ballot Paper at the venue of the 44th Annual General Meeting held on 30th September, 2026 under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned matter, this is to inform you that the 44th Annual General Meeting of the Company was held on Wednesday, 30th September, 2026 at Vyanjan Banquet Hall” 46, First Floor, Oshiwara Link Plaza, Next to Oshiwara Police Station, Near Maheshwari Bhawan, above “Vyanjan” Sweets, Link Road, Extn, Andheri (West), Mumbai-400102 at 12:00 P.M. Pursuant to the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have provided Remote E-Voting facility through NSDL and voting through Ballot Paper at the venue of AGM to its shareholders for exercising their right to vote on the resolutions as set out in Notice of Annual General Meeting for Financial Year 2025-2026. We do hereby submit the results of the voting on said resolutions on the basis of scrutinizer report and declared by chairman. The scrutinizer report and results of combined voting are attached herewith marked as Annexure-1. Kindly take the above on record and acknowledge the receipt of the same. Thanking You. Yours faithfully, For Maharashtra Corporation Limited Tilokchand Kothari Director DIN: 00413627 MAHARASHTRA CORPORATION LIMITED 907-908, Dev Plaza, 9th Floor, Opp. Andheri Fire Station, S V Road, Andheri - West, Mumbai-400058, Maharashtra, Tel. No. 022-6901 1138 Email ID: mcl@visagar.com Website: www.mahacorp.in CIN: L71100MH1982PLC028750 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Receive, consider and adopt the Standalone Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet Description of resolution considered as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the report of Board of Directors and Auditors’ Report thereon 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 28252430 27.3862 28252430 0 100 0 Poll 74810641 72.5169 74810641 0 100 0 Promoter 103163071 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 103163071 103063071 99.9031 103063071 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 860492 0.1662 442111 418381 51.3789 48.6211 Poll 20840 0.004 20840 0 100 0 517707715 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 517707715 881332 0.1702 462951 418381 52.5286 47.4714 Total 620870786 103944403 16.7417 103526022 418381 99.5975 0.4025 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appointment of Mr. Tilokchand Manaklal Kothari (DIN: 0413627), as Description of resolution considered Director who retires by rotation and, being eligible, offers himself for reappointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 28252430 27.3862 28252430 0 100 0 Poll 74810641 72.5169 74810641 0 100 0 Promoter and 103163071 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 103163071 103063071 99.9031 103063071 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 860492 0.1662 432111 428381 50.2167 49.7833 Poll 20840 0.004 20840 0 100 0 517707715 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 517707715 881332 0.1702 452951 428381 51.3939 48.6061 Total 620870786 103944403 16.7417 103516022 428381 99.5879 0.4121 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Ms. Riddhi Kishor Trivedi as Statutory Auditor % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 28252430 27.3862 28252430 0 100 0 Poll 74810641 72.5169 74810641 0 100 0 Promoter and 103163071 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 103163071 103063071 99.9031 103063071 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 860492 0.1662 431811 428681 50.1819 49.8181 Poll 20840 0.004 20840 0 100 0 517707715 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 517707715 881332 0.1702 452651 428681 51.3599 48.6401 Total 620870786 103944403 16.7417 103515722 428681 99.5876 0.4124 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval of Material Related Party Transactions and Inter-Corporate Loans / Description of resolution considered Financial Assistance % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 28252430 27.3862 28252430 0 100 0 Poll 74810641 72.5169 74810641 0 100 0 Promoter and 103163071 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 103163071 103063071 99.9031 103063071 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 860492 0.1662 823705 36787 95.7249 4.2751 Poll 20840 0.004 20840 0 100 0 517707715 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 517707715 881332 0.1702 844545 36787 95.826 4.174 Total 620870786 103944403 16.7417 103907616 36787 99.9646 0.0354 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution