Shareholders meeting

UMIYA BUILDCON LIMITED (Formerly known as MRO-TEK Realty Limited) CIN: L28112KA1984PLC005873 MRO: FS: 26-27 August 14, 2026 The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra – Kurla Complex Bandra (E) Mumbai – 400 051 The Manager, Listing Department BSE Limited PJ Towers, Dalal Street, Fort Mumbai – 400 001 Dear Sir/Madam, Sub: Disclosure of Voting Results of 42nd Annual General Meeting (“AGM”) and Scrutinizer’s Report. Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer’s Report on the Resolutions passed by the Members at 42nd Annual General Meeting (‘AGM’) held on Thursday, the 13th day of August, 2026, through Video Conferencing (“VC”). Based on the Scrutinizer’s Report, all the Resolutions were passed with requisite majority. In compliance with the provisions of Rule 20 of Companies (Management & Administration) Rules, 2014, we are taking steps to host on the website of the Company and of the CDSL, the voting results of the 42nd Annual General Meeting along with Scrutinizer’s Report Please take the documents on record and kindly treat this as Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Scrip Code: For Umiya Buildcon Limited NSE : UMIYA-MRO (Formerly known as MRO-TEK Realty Limited) BSE : 532376 Demat ISIN : INE398B01018 Prashanth S Company Secretary and Compliance Officer GSTIN No 29AAACM9875E1Z1 Registered & Corporate Office: No.6, New BEL Road, Chikkamaranahalli, Bangalore - 560054, Ph: 080-29911217, Website: www.mro-tek.com, Email ID: info@mro-tek.com, Service & Support: +91 9845035626 Factory: No 247/39/9, Bharat Plaza, 3rd & 4th Floor, Konnappana Agrahara, Bangalore 560100, Karnataka, Phone: 080-29913257 UMIYA BUILDCON LIMITED (Formerly known as MRO-TEK Realty Limited) CIN: L28112KA1984PLC005873 Name: Umiya Buildcon Limited (Formerly known as MRO–TEK Realty Limited) CIN: L28112KA1984PLC005873 Sl. DESCRIPTION A Date of AGM August 13, 2026 B Book Closure Date 07-08-2026 TO 13-08-2026 (BOTH DAYS INCLUSIVE) C Total Number of Shareholders on Record 11,366 Date D No. of Shareholders present in the 55 Meeting either in person or through proxy Shareholders Present through VC Present through proxy Total Promoter and 3 - 3 Promoter Group Public 52 - 52 Total 55 - 55 GSTIN No 29AAACM9875E1Z1 Registered & Corporate Office: No.6, New BEL Road, Chikkamaranahalli, Bangalore - 560054, Ph: 080-29911217, Website: www.mro-tek.com, Email ID: info@mro-tek.com, Service & Support: +91 9845035626 Factory: No 247/39/9, Bharat Plaza, 3rd & 4th Floor, Konnappana Agrahara, Bangalore 560100, Karnataka, Phone: 080-29913257