With reference to captioned subject, we herebu enclose the following:1. voting Result of the Business transacted at EOGM, as required under Regulation 44(3) of the Listing regulation-Annexure''A''.2. ....

MAHAN INDUSTRIES LIMITED CIN: L91110GJ1995PLC024053 Regd. Office: B-107, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G Highway, Ahmedabad- 380054, Gujarat, India. Ph : 6355895061 E-mail ID : cs@mahan.co.in Web: www.mahan.co.in Date: 17th August, 2026 The Manager Listing Department, BSE Limited 25th Floor, Phiroze Jeejeebhoy Tower, Dalal Street. Mumbai-400001, Maharashtra. BSE COMPANY CODE: 531515 Res. Sir/ Madam, Sub: Submission of Voting Results and Scrutinizer’s Report of the 01/2026-2027 Extra- Ordinary General Meeting (“EOGM”) of the Company held on 15th August, 2026. Dear Sir/Madam, With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the EOGM, as required under Regulation 44(3) of the Listing Regulations – Annexure A. 2. Report of the Scrutinizer dated 15th August, 2026, pursuant to Section 108 of the Companies Act, 2013– Annexure B. The Voting Results along with the Scrutinizer's Report dated 15th August, 2026 is made available on the Company's website at www.mahan.co.in. The results will also be uploaded on BSE India website at www.bseindia.com/. You are requested to kindly take the same on record. Thanking you For, MAHAN INDUSTRIES LIMITED Nishil Shah Director DIN: 09165405 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... General information about company Scrip code 531515 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE735D01041 Name of the company MAHAN INDUSTRIES LIMITED Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 15-08-2026 Start time of the meeting 11:00 AM End time of the meeting 11:35 AM 1 of 8 17-08-2026, 17:50 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Scrutinizer Details Name of the Scrutinizer Shankumar Dhandhara Firms Name Dhandhara & Associates Qualification CS Membership Number 73841 Date of Board Meeting in which appointed 16-07-2026 Date of Issuance of Report to the company 15-08-2026 2 of 8 17-08-2026, 17:50 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Voting results Record date 08-08-2026 Total number of shareholders on record date 8133 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 33 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results 3 of 8 17-08-2026, 17:50 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Issue of Equity Shares on a Preferential basis. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on voting held polled shares favour against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 52169 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 52169 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 234 0.0053 234 0 100 0 Poll 900010 20.2348 900010 0 100 0 Public- Non 4447831 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4447831 900244 20.2401 900244 0 100 0 Total 4500000 900244 20.0054 900244 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 8 17-08-2026, 17:50 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 5 of 8 17-08-2026, 17:50 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Issue Fully Convertible Share Warrants on Preferential Basis No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on voting held polled shares favour against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 52169 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 52169 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 234 0.0053 234 0 100 0 Poll 900010 20.2348 900010 0 100 0 Public- Non 4447831 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4447831 900244 20.2401 900244 0 100 0 Total 4500000 900244 20.0054 900244 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 8 17-08-2026, 17:50 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 7 of 8 17-08-2026, 17:50 Firefox file:///C:/Users/a/Desktop/GR%20Shah%20&%20Assoc/Mahaan/2026... 8 of 8 17-08-2026, 17:50 u DHANDHARA & ASSOCIATES (Formally Known as S J Dhandhara and Associates) practising Company Secretary CONSOLIDATED SCRUTINIZER'S REPORT Report of the Scrutinizer on the remote e-voting and on the voting through ballot at the extra-Ordinary General Meeting, made pursuant to sub-rule (4) ofR ule 20, and in particular clause (xii) thereof, oft he Companies (Management and Administration) Rules, 2014 framed under Section 108 of the Companies Act, 2013 (read, to the extent applicable, with clau es (a) to (h) ofs ub-rule (1) ofR ule 21 as referred to in Rule 20(4)(xi)), Regulation 44 oft he SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standard on General Meetings (SS-2). The Chairman, Extra-Ordinary General Meeting of the Members of Mahan Industries Limited 8-107, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G. Highway, Ahmedabad - 380054, Gujarat. Dear Sir, 1. Appointment I, Shankumar Dhandhara, Practising Company Secretary (ACS No. 73841, C.P. No. 28561), Proprietor of Mis. Dhandhara & Associates, Company Secretaries, Ahmedabad. have been appointed as the Scrutinizer by the Board of Directors of Mahan Industries Limited ("the Company") at its meeting held on Thursday, July 16. 2026. for the purpose of scrutinising the process of remote e-voting and the process of voting through ballot at the Extra-Ordinary General Meeting ("EGM") of the Company in a fair and transparent manner. in terms of clause (ix) of sub-rule (4) of Rule 20 of the Companies (Management and Administration) Rules, 2014. In terms of clause (x) of the said sub-rule, my prior written consent evidencing my willingness to be.so appointed and my availability for the purpose of ascertaining the requisite majority was obtained by the Company and placed before the Board for noting. I am not in the employment of the Company. 2. Details ofthe Meeting and of the voting process Particulars Details Name of the Company Mahan Industries Limited (CIN: L91110GJ1995PLC024053) Extra-Ordinary General Meeting convened by the Board of Nature of the Meeting Directors Day, date and time Saturday, August 15, 2026 at 11:00 A.M. Registered Office - B-I07, Sankalp Iconic Tower, Opp. Vikram Venue Nagar, Iscon Temple Cross Road, S.G. Highway, Ahmedabad - 380054 Dated July 16, 2026, read with the Corrigendum dated August 3, Notice of EGM 2026, which forms an integral part thereof Cut-off date Saturday, August 8, 2026 Wednesday, August 12, 2026 (09:0 [Showing first 8,000 characters — download PDF for full document]