Shareholders meeting

Date: August 11, 2026 BSE Limited The National Stock Exchange of India Limited P J Towers, “Exchange Plaza”, Dalal Street, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544318 Scrip Code: MAMATA Sub: Compliance under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, In relation to the 47th Annual General Meeting (“AGM”) of Mamata Machinery Limited (“the Company”) held on Monday, August 10, 2026 at 11:00 a.m. (IST) through Video-conference/other Audio visual means (“OAVM”), we are enclosing herewith Consolidated Scrutinizer Report as Annexure – A. Below are the details as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Date of the AGM August 10, 2026 Total number of Shareholders as on record date August 03, 2026 53947 No. of Shareholders present in the meeting either in person or through proxy NA Promoters and Promoter Group Public No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 4 Public 34 Number of resolutions passed in meeting 6 Disclosure of notes on voting results Nil The details of voting results for each Resolution taken up at the Annual General Meeting as required under Regulation 44 (3) of the SEBI Listing Regulations (Annexure-B) and the Consolidated Scrutinizer’s Report on e- voting (remote e-voting and e-voting during the AGM) are enclosed herewith. All the following resolutions were passed at the Annual General Meeting through requisite Majority: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. MAMATA MACHINERY LIMITED (Formerly Known as Mamata Machinery Private Limited) (CIN: L29259GJ1979PLC003363) Regd. Office: Survey No.423/P, Sarkhej-Bavla Road, Moraiya, Tal: Sanand, Dist: Ahmedabad-382213, Gujarat, India Phone: +91-2717-630800 | E-mail: info@mamata.com | Website: www.mamata.com 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of Auditors thereon 3. To declare a dividend on Ordinary Shares of the Company for the financial year ended March 31, 2026 4. To appoint a Director in place of Mr. Chandrakant B. Patel (DIN: 00380810), who retires by rotation and being eligible offers himself for re-appointment 5. To consider and regularize appointment of Mrs. Prachi P. Shah (DIN: 06726226) as a Non-executive and Independent Director for a period of five years up to May 28, 2031 not liable to retire by rotation 6. Ratification of Cost Auditors' remuneration for the financial year 2026-27 Please take the results of Remote e-voting and e-voting at the Annual General Meeting on your record. Thanking you, Yours faithfully, For, Mamata Machinery Limited Madhuri Sharma Company Secretary & Compliance Officer MAMATA MACHINERY LIMITED (Formerly Known as Mamata Machinery Private Limited) (CIN: L29259GJ1979PLC003363) Regd. Office: Survey No.423/P, Sarkhej-Bavla Road, Moraiya, Tal: Sanand, Dist: Ahmedabad-382213, Gujarat, India Phone: +91-2717-630800 | E-mail: info@mamata.com | Website: www.mamata.com Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Annexure-B Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date) Mamata Machinery Limited - Voting results - 10/08/2026 (AGM Date)