Voting Results

MarBtuirnLn i mited 27th August 2026 The Secretary Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Fort, Mumbai 400 001 Scrip Code: 523566 Dear Sir, Subject: Disclosure of Vo(cid:415)ng Results of 78th Annual General Mee(cid:415)ng held on 27th August 2026. Pursuant to Regula(cid:415)on 44(3) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons 2015, we are hereby submi(cid:427)ng the details of vo(cid:415)ng results in the prescribed format of the businesses transacted at the 78th Annual General Mee(cid:415)ng (AGM) of the company held on August 27, 2026 at 12:30 P.M. through video conferencing/other audio- visual means. You are requested to take the same on records. Thanking You, Yours faithfully, For Mar(cid:415)n Burn Limited Khushbu Saraf Company Secretary Address Contact Web MartBiunr Hno use, Tel+:91 3 3 2230 1199 info@martinburnltd.com 1sFtl oor, M1u,k hRe.r RjNoe.ae d , CIN www.martinburnltd.com Kolka-t7a0 00 01 L51109WB1946PLC013641 MART!N BURN LIMITED AGM Attended and Voting Summary AGM Format for Voting Result Date ofthe AGM 27-Aug-26 Total Number of Shareholders on Record Date 3308 No. of Shareholders Present in the Meeting Either in Person or Through Proxy Promoter & Promoter Group Pu blic Total No. of Shareholders Attended the Meeting Through Video Conferencing : Promoter & Promoter Group 4 Public 30 Total 34 To consider and adopt the Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon Whether Promoter / Promoter Group Are lnterested ln The da / Resolution ? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category 4ode of Votin shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) shares favour (4) (6)=[(4)/(2)]* (7)=t(s)/(2)1 *100 (3)=[(2)/(1)]* 100 100 Promoter & Remote 3414020 3393259 99.3919 3393259 0 100.0000 0.0000 Promoter Evoti at AGM 0 0 0 Group Postal Ballot (if applicable) N.A N.A. N.A N.A. N.A. Total 3393259 99.3919 3393259 0 100.0000 0.0000 Public- Remote 704L 0 0.0000 0 0 Institutional Evoti at AGM 0 0.0000 0 0 -o holders Postal Ballot (if applicable) N,A. N.A. N.A. N.A N.A. \ Total 0 0.0000 0 0 Public-Non Remote L732798 745L7 4.3004 27956 52s61 29.4644 70.5356 lnstitution Evoti At AGM 60 0.0035 60 0 100.0000 0.0000 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. otal 74577 4.3038 22016 52561 29.52L2 70.4788 Total 51538s9 3467836 67.2862 34L5275 52561 98.4843 1.5157 To appoint a Director in place of Ms. Sarika Fatehpuria (DlN 03570828) who retires by rotation and being eligible, offers herself for re appointment Whether Promoter / Promoter Group Are lnterested ln The Agenda/Resolutiglr? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category lode of Votir shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) sha res favour (4) (6)=[(4)/(2)]* (7)=t(s)/(2)l (3)=[(2)/(1)]* 100 100 * 100 Promoter & Remote 3414020 3393259 99.3919 3393259 0 100.0000 0.0000 Promoter Evoti At AGM 0 0 n Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. 33932s9 99.3919 3393259 0 100.0000 0.0000 Public- Remote 7041 0 0.0000 0 0 lnstitutional Evoti at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A Total 0 0.0000 0 0 Public-Non Remote 7732798 74577 4.3004 27956 52561 29.4644 70.5356 lnstitution Evoti at AGM 60 0.0035 60 0 100.0000 0.0000 holders Postal Ballot (if applicable) N.A, N.A. N.A N.A. N.A. Total 74577 4.3038 22016 5256L 29.5272 70.4788 Total 51538s9 3467836 67.2862 3415275 52561 98.4843 1.5157 3 RE APPOTNTMENT OF MR MANTSH FATEHpURTA (DrN 00711992) AS WHOLE TrME DTRECTOR OF THE COMPANY Whether Promoter / Promoter Group Are lnterested ln The Agenda/Resolution? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category 4ode of Votir shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) sha res favour (4) (6)=[(4)/(2)]* (7)=t(s)/(2)l *100 (3)=[(2)/(1)]*100 100 Promoter & Remote 3414020 3393259 99.3919 3393259 0 100.0000 0.0000 -OAI4 Promoter Evoti at AGM 0 0 0 Group Postal Ballot applicable) N.A. N.A. N.A. N.A. N.A. Total 3393259 99.3919 3393259 0 100.0000 0.0oqq K, Public- Remote 7041 0 0.0000 0 0 lnstitutional Evoti At AGM 0 0.0000 0 0 * holders Postal Ballot (if applicable) N.A. N.A, N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evot L732798 745L7 4.3004 219s6 52567 29.4644 70.53s6 lnstitution Evoting at AGM 60 0.003s 60 0 100.0000 0.0000 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A N.A. I 74577 4.3038 22076 52s61 29.5212 70.4788 Total 5153859 3467836 67.2862 3415275 52561 98.4843 1-.5L57 4 To approve the appointment of Mr. Kailash Kumar Kedia (DlN 02629502)as an lndependent Director and in this regard, pass the following resolution as a Special Resolution er Promoter / Promoter Group Are lnterested ln The nda Resolution ? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category 4ode of Votir shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) sha res favour (4) (6)=[(4)/(2)]* (7)=t(s)/(2)l (3)=[(2)/(1)]* 100 100 * 100 Promoter & Remote 34t4020 3393259 99.3919 3393259 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 Group Postal Ballot a pplicable) N.A. N.A. N.A. N.A N.A. Total 3393259 99.3919 33932s9 0 100.0000 0.0000 Public- Remote 7047 0 0.0000 0 0 lnstitutional Evoti At AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A, N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote 1732798 74577 4.3004 21956 52561 29.4644 70.5356 lnstitution Evoting at AGM 60 0.003s 60 0 100.0000 0.0000 holders Postal Ballot if applicable) N.A. N.A. N.A. N.A. N.A. 74577 4.3038 220t6 52567 29.52t2 70.4788 Total 5153859 3467836 67.2862 3475275 52561 98.4843 t.st57 5 To make contributions or donations to charitable or other funds institutions in terms of section 181 of the companies act, 2013 Whether Promoter / Promoter Group Are lnterested ln The Agenda/Resolution? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category 4ode of Votir shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) shlres favour (4) (6)=[(4)/(2)]* (7)=[(s)/(2)] (3)=[(2)/(1)]* 100 100 * 100 Promoter & Remote 3414020 3393259 99.3919 3393259 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 i.1A Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A o 33932s9 99.3919 3393259 0 100.0000 0.000c Public- Remote 7041 0 0.0000 0 0 'i, lnstitutional Evotin at AGM 0 0.0000 0 o /s holders Postal Ballot (if applicable) N.A. N.A, N.A. N.A. N.A 0 0.0000 0 0 Public-Non Remote 1732798 74517 4.3004 21954 52563 29.4617 70.5383 lnstitution Evoti At AGM 60 0.0035 60 0 100.0000 0.0000 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 74577 4.3038 220].4 s2s63 29.5185 70.4875 Total 51s3859 3467836 67.2862 34L5273 52563 98.4843 L.5757 6 To approve waiver of excess remuneration paid to Mr. Mahesh Kumar Tibrewal, lndependent director of the company. Whether Promoter / Promoter Group Are lnterested ln The Agenda / Resolution ?_ % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category 4ode of Votir shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) shares favour (4) (6)=[(4)/(2)]* (7)=t(s)/(2)l (3)=[(2)/(1)]+100 100 *100 Promoter & Remote 3414020 3393259 99.3919 3393259 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N,A. N.A. N.A. N.A. N.A. Total 3393259 99.3919 3393259 0 100.0000 0.0000 Public- Remote 7041 0 0.0000 0 0 lnstitutional Evotin at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A [Showing first 8,000 characters — download PDF for full document]