Submission of e-voting results of postal ballot along with scrutinizer''s report

MCX/SEC/2733 August 15, 2026 Listing Department BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 534091, Scrip Name: MCX Sub Submission of e-Voting results of Postal Ballot along with Scrutinizer’s report Dear Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the e-Voting results and Scrutinizer’s report for the resolutions, as set out in the Postal Ballot Notice dated July 15, 2026, for ratification of the appointment of Mr. Sanjay Rajpal (DIN: 00562023), Executive Director (Critical Operations) and Mr. Manoj Jain (DIN: 09694205), Executive Director (Regulatory, Compliance, Risk Management & Investor Grievances) of the Company. Based on the report submitted by the Scrutinizer, the Company hereby declares that the aforesaid resolutions have been passed with requisite majority and are deemed to have been passed on the last date of e-Voting i.e. August 14, 2026. This intimation is also being made available on the website of the Company at www.mcxindia.com Kindly take the same on record. For Multi Commodity Exchange of India Limited Manisha Thakur Company Secretary MULTI COMMODITY EXCHANGE OF INDIA LTD. EXCHANGE SQUARE, SUREN ROAD, ANDHERI (EAST), MUMBAI 400 093, INDIA. TEL: +91-22-6731 8888, FAX: +91-22-66494151, www.mcxindia.com CIN: L51909MH2002PLC135594, info@mcxindia.com VOTING RESULTS Record date 10-07-2026 Total number of shareholders on record date 464206 Date of passing resolution through Postal Ballot Friday, August 14, 2026 Number of shareholders present in the meeting either in person or through proxy a)Promoter and promoter group b)Public Not applicable Number of shareholders attended the meeting through video conferencing a)Promoter and promoter group b)Public Not applicable Resolution No. 1 Resolution required: Ordinary Resolution (Ordinary/ Special) To ratify the appointment of Mr. Sanjay Rajpal (DIN: 00562023), as Executive Director (Critical Operations) of the Company. Whether promoter/ promoter group are interested in the Not applicable agenda/resolution? % votes polled No. of shares No. of votes on outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 0 Promoter and Promoter Group Total 0 0 0 0 0 0 0 E-voting 117942514 57.5312428 106194162 11748352 90.03891676 9.961083244 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 205006025 0 0 0 0 0 0 Public Institutions Total 205006025 117942514 57.5312428 106194162 11748352 90.03891676 9.961083244 E-voting 321705 0.643592523 317052 4653 98.55364387 1.446356134 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 49985820 0 0 0 0 0 0 Public Non-Institutions Total 49985820 321705 0.643592523 317052 4653 98.55364387 1.446356134 Total 254991845 118264219 46.37960834 106511214 11753005 90.06207871 9.937921291 Note: Trading Members or their associates and agents as on cut-off date were not eligible to vote on the said resolution. Resolution No. 2 Ordinary Resolution Resolution required: To ratify the appointment of Mr. Manoj Jain (DIN: 09694205), as Executive Director (Regulatory, Compliance, Risk Management and Investor Grievances) (Ordinary/ Special) of the Company. Whether promoter/ promoter group are Not applicable interested in the agenda/resolution? % votes polled No. of shares No. of votes on outstanding No. of votes - No. of votes - % of votes - in Category Mode of Voting held polled shares in favour in Against favour % of votes - in Against (3)= (6)=[(4)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 (7)=[(5)/(2)]*100 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-voting 117942514 57.5312428 106194162 11748352 90.03891676 9.961083244 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 205006025 0 0 0 0 0 0 Public Institutions Total 205006025 117942514 57.5312428 106194162 11748352 90.03891676 9.961083244 E-voting 320994 0.642170119 316094 4900 98.47349172 1.526508284 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 49985820 0 0 0 0 0 0 Public Non-Institutions Total 49985820 320994 0.642170119 316094 4900 98.47349172 1.526508284 Total 254991845 118263508 46.3793295 106510256 11753252 90.06181011 9.938189894 Note: Trading Members or their associates and agents as on cut-off date were not eligible to vote on the said resolution. AVS & ASSOCIATES Company Secretaries (Peer Reviewed Firm) Regd. Office: 305, 3rd Floor, Building No. 2, Sector 1, Millennium Business Park, Mahape, Ghansoli, Navi Mumbai -400710, Maharashtra, India Email: info@avsassociates.co.in Tel: + 91 22 4801 2494 ====================================================================== REPORT OF SCRUTINIZER [Pursuant to Section 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] Manisha Thakur Company Secretary Multi Commodity Exchange of India Limited A. The Board of Directors of Multi Commodity Exchange of India Limited (hereinafter referred to as ("the Company") has appointed Mr. Vijay Yadav (FCS - 11990), Partner of M/s. AVS & Associates, Practicing Company Secretaries as the Scrutinizer for the purpose of Scrutinizing Postal Ballot conducted, pursuant to the provisions of Sections 108 and 110 of the Companies (Management and applicable provisions, if any, of the Act, (including any statutory modification or re- enactment thereof for the time being in force), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, on General Meetings issued by the - amended from time to time, read with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, (hereinafter collectively referred SEBI/HO/CFD/ CMD1/CIR/ P/2020/79 dated May 12, 2020 and subsequent circulars issued in this regard and latest one being SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 03, 2024, issued by the SEBI any statutory modification(s) or re- enactment(s) thereof, for the time being in force), through the E- voting process in a fair and transparent manner for following Ordinary resolutions as mentioned in the Notice of Postal Ballot dated July 15, 2026. 1. Ratification of appointment of Mr. Sanjay Rajpal (DIN: 00562023), as Executive Director (Critical Operations) of the Company; and 2. Ratification of appointment of Mr. Manoj Jain (DIN: 09694205), as Executive Director (Regulatory, Compliance, Risk Management & Investor Grievances) of the Company. B. The Compliance with the relevant provisions of the Act and rules made thereunder read with MCA Circulars in relation to e-voting on the proposed resolutions mentioned in the Postal Ballot Notice dated July 15, 2026 is the responsibility of the Management. My responsibility as a scrutinizer is to ensure that the voting process in all modes are conducted in a fair and transparent manner and render scrutinizer report based on reports generated from the electronic voting system provided by National Securities Depository C. The Company had appointed NSDL to provide an e-voting facility to the shareholders for casting their votes on the proposed resolution. After the time fixed for the closing of E- voting, voting was closed and votes cast were unblocked; D. date on Friday, July 10, 2026 were entitled to vote on the resolution forming part of the notice; E. The Company had availed the e-voting facility provided by NSDL for conducting voting on Postal Ballot by the shareholders of the Company. The Voting Period commenced on Thursday, July 16, 2026 (09.00 A.M. IST) and ended on Friday, August 14, 2026 (05.00 P.M. IST) and the NSDL e-voting portal was bloc [Showing first 8,000 characters — download PDF for full document]