Shareholders meeting

August 12, 2026 Department of Corporate Services Listing Department BSE Ltd., National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai – 400 001. Bandra (E), Mumbai – 400051. BSE Scrip Code: 500460 NSE Symbol: MUKANDLTD ISIN Code: INE304A01026 Dear Sirs, Sub : Submission of Voting Results of 88th Annual General Meeting, pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We wish to inform you that 88th Annual General Meeting (e-AGM) of the members of MUKAND LIMITED was held on Wednesday, August 12, 2026 at 11:30 a.m. through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) (hereinafter referred to as ‘e- AGM’) in accordance with the applicable provisions of the Companies Act, 2013 ('the Act'), SEBI Listing Regulations and circulars issued by the Ministry of Corporate Affairs ('MCA'), to transact the business as stated in the Notice convening the 88th AGM. Pursuant to Section 108 of the Companies Act, 2013 read with Rules made thereunder, as amended (the Rules) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company had provided facility of remote e-voting to the shareholders as on Cut-off Date i.e. August 05, 2026 to cast their votes on the item of business stated in AGM notice. The remote e-voting system was kept open from Sunday, August 09, 2026 (9.00 a.m.) to Tuesday, August 11, 2026 (5.00 p.m.) As required under the said Rules, electronic voting facility was also made available after the e- AGM and members who had not already cast votes by remote e-voting were able to cast their votes after the e-AGM, using electronic voting. Regd. Office: Mukand Limited, Bajaj Bhavan, 3rd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400021, India, Tel: 91 22 6121 6666 Works: Thane-Belapur Road, Dighe, PO Kalwe, Thane, Maharashtra- 400605, India, Tel: +91 22 2172 7500 | www.mukand.com | Email : secretarial@mukand.com CIN : L99999MH1937PLC002726 The Company has now received the Report of Scrutinizer confirming details of voting through remote e-voting and details of electronic voting after the e-AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions are deemed to be passed with requisite majority on the date of the e-AGM i.e. on August 12, 2026. In terms of Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith consolidated report of the Scrutinizers, Anirudh Kumar Tanvar, Practising Company Secretary. Kindly acknowledge and take the same on record. Thanking you, Yours faithfully, For Mukand Limited Rajendra Sawant Company Secretary Encl : as above Regd. Office: Mukand Limited, Bajaj Bhavan, 3rd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400021, India, Tel: 91 22 6121 6666 Works: Thane-Belapur Road, Dighe, PO Kalwe, Thane, Maharashtra- 400605, India, Tel: +91 22 2172 7500 | www.mukand.com | Email : secretarial@mukand.com CIN : L99999MH1937PLC002726 Anirudh Kumar Tanvar B.Com (P), M.Com (Acct & Business Statistics), DCA, Company Secretary, Registered Valuer - IBBI, Peer Reviewer - ICSI Combined Report of Scrutinizer for e-Voting & e-Voting at AGM [Pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman, Mukand Ltd., Bajoj Bhawan, 3rd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai, 400021 Subject: 88% Annual General Meeting of the Shareholders of Mukand Limited (“the Company”) held on Wednesday, 12 August, 2026 at 11.30 A.M. through Video Conferencing (VQ) or Other Audio Visual Means (OAVM). Dear Sir, I, CS Anirudh Kumar Tanvar, Company Secretary in Practice (ACS: 23145, CP No. 19757), was duly appointed by the Board of Directors for the purpose of scrutinizing the Remote e-voting process under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including any amendment(s) thereof at the 88t Annual General Meeting (88 AGM) in a fair and transparent manner in respect of the Resolutions contained in the Notice dated May 14, 2026 convening 88t AGM of Equity Shareholders of Mukand Limited held on Wednesday, 12t August, 2026 at 11.30 AM. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the Rules framed thereunder relating to voting through electronic means (remote e-voting) at the AGM on the resolutions contained in the Notice convening 88t AGM of the members of the Company. My responsibility as a scrutinizer for the remote e-voting process at the 88t AGM is restricted to make a Scrutinizer’s Report of the Votes Cast “in favour” or “against” the resolutions as stated below on the report generated from the remote e-voting system provided by the Kfintech, the authorised agency engaged by the Company to provide remote e-voting and the report generated electronically for E-voting at the AGM. The Company had provided remote e-voting facility for its members as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 which remained open from Sunday, 09® August, 2026 (09:00 A.M) to Tuesday, 11t August, 2026 (5:00 P.M). After the conclusion of the Meeting the E-voting process A-702, Satya Sai Krupa, Satya Nagar, Borivali West, Mumbai - 400 092. Mobile : 8268649291 email : anirudh.tanwar@gmail.com l} s Anirudh Kumar Tanvar B.Com (P), M.Com (Acct & Business Statistics), DCA, Company Secretary, Registered Valuer - IBBI, Peer Reviewer - ICSI was kept open for the next 30 minutes to enable those members who have not voted through remote e-voting, After the closure of E-voting at the 88t AGM, the report on E-voting done at the AGM and the votes cast under remote e-voting facility prior to the 88t AGM were unblocked on 12t August, 2026 and were downloaded in the presence of two witnesses viz. Mr. Hemang Satra and Mr. Shivam Sharma, who are not in employment of the Company. They have given confirmation that the votes were unblocked in their presence. I have scrutinized and reviewed the remote e-voting and E-voting at the AGM and votes cast therein based on the data downloaded through the electronic voting platform of the Kfintech. I do hereby submit the Consolidated Report of vote casted through remote e-voting on the resolutions contained in the Notice dated 14® May, 2026 convening 88 AGM. All the resolutions were passed with requisite majority. ITEM NO. 1: ORDINARY RESOLUTION: To consider and adopt the audited standalone financial statements and audited consolidated financial statements of the Company for the year ended March 31, 2026, together with the Report/s of the Board of Directors and the Auditors thereon. Mode of | Total Votes in Favour of Votes against the Invalid voting Valid Resolution Resolution Votes Votes No. of Nos. %to | No.of Nos. | % to | Nos. ballot/e- total | ballot/e- total voting valid | voting valid entry entry E-voting 110689156 149 110688164 | 99.99 10 992 0.01 0 Insta -Poll 922 15 822 89.15 1 100 | 10.85 voting Total 110690078 164 110688986 | 99.99 11 1092 | 0.01 0 ITEM NO. 2: ORDINARY RESOLUTION: To declare a dividend on 8% Cumulative Redeemable Preference Shares at the rate of 8% on paid up value of shares for the financial year ended March 31, 2026 Mode of | Total Votes in Favour of Votes against the Invalid voting Valid Resolution Resolution Votes Votes A-702, Satya Sai Krupa, Satya Nagar, Borivali West, Mumbai - 400 092. Mobile : 8268649291 email : anirudh.tanwar@gmail.com Anirudh [Showing first 8,000 characters — download PDF for full document]