Voting Result and Scrutinizer Report

29th August, 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Script Code: 531540 Subject: Submission of Voting Results and Scrutinizers Report of the 32nd Annual General Meeting Dear Sir/Madam, With reference to the above subject, please find enclosed herewith the Voting result alongwith the Scrutinizers Report of the 32nd Annual General Meeting of the Company held on Saturday, 29th August, 2026 at 11:45 a.m. through Video Conferencing /Other Audio Visual Means. You are requested to please take the same on your record. Yours faithfully, For Maruti Infrastructure Limited Nimesh D Patel Chairman & Managing Director Encl : As above mTm&Asg$i lts-&r,:* P&Rrtr\{rns LLp ilFil* PMSTISINS OffT{II&i$Y $EUSETf,RIE$ f; 8$t!,fiT$,IgsT u[Tstr{s t$ffi Consolidated Scrutinizer's Report to section 108 of the companies Act, 2013 and rule 20(xi) of the companies [Pursuant (Management and Administration) Rules, 20141 The Chairman, 32ndAnnualGeneralMeetingoftheEquityShareholdersof MARUTI INFRASTRUCTURE LIMITED ("the Company") held on SaturdaY, 29th August,2026 at 11.45 a.m. through Video Conferencing/ Other Audio Visual Means consolidated scrutinizer's Report on voting by Remote E'voting and E-voting facility to the shareholders present at the AGM through Video Conferencing/ Other Audio Visual Means in respect of the resolutions (businesses) contained in the Notice dated luly 28' 2026 Dear Sir, l, Kenan patel, partner of patel Aadeshra and Partners LLP, Practicing company Secretaries' appointed as scrutinizer for the purpose of the Voting through Remote E-voting and E-voting facility to the shareholders present at the AGM through Video conferencing/ other Audio Visualmeans(,,VcloAVM,,)onthebelowmentionedresolution(s),at32ndAnnualGeneral Meeting of the Equity Shareholders of the company held on saturday' August 29' 2026 at 11.45 a.m., submit my report as under: The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The companies Act, 2013 and the Rules made thereunder; (ii) The sEBl (Listing obligations and Disclosure Requirements) Regulations' 2015 and (iii) Secretarial standard-2 on General Meetings issued by the lnstitute of company secretaries of lndia, relating to the E-voting facility to the shareholders present at the AGM through vc/oAvM and Remote E-voting. My responsibility as a scrutinizer is restricted to give a consolidated report on the Votes cast by the members for the resolutions (Businegses) contained in the Notice dated July zg, 2026, through Remote E-Voting and through E-voting facilitytotheshareholderspresentattheAGMthroughVc/oAVIM..1 & *-fft& tLFINT sxs.ts?tst& srrlffi ?, s&TnLSat, !iq,rifsiHif;EtsYSY SS$l[8" ilex&xsA Jrvntt nunB. Altgr:-1x;'.: :'j' i,1:ilT rfis8$1,Il*slR iii'i;xrsi*nissunnriin" t ::;::.::;: i:l:]:, :; r; n; n3 n $sSss?r" s?45$ nslof; ''\,, PAY$LA&*ffi$I ;ile&f,,Iil F' .:'r':i'" $q.t?\lEn$ LLF ffiffii PNT$TISISS S$Hr&!OY BHSSETf;BII$ ctlilutTffi gE{T B[Y8mS CIS${ptmiltr[ After the time fixed for E-voting facility to the shareholders present at the AGM through VC / OAVM by the Chairman, electronic voting system for Voting was started. 2. The company had appointed National Securities Depository Limited ("NSDL") as the Agency for providing e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier through remote e-voting facility. 3. The remote e-voting period remained open from wednesday, August 26,2026 at 09.00 a.m to Friday, August 28,2026 at 5.00 p.m. 4. The shareholders holding shares as on the "cut off'date i.e. saturday, August 22,2026 were entitled to vote on the proposed resolutions (ltems No. 1 to 4 as set out in the Notice of the 32nd Annual General Meeting of the Company). 5. The votes were unblocked on August 29, 2026 at around 12.54 p.m. in the presence of two witnesses Mr. Nelson Ramdev and Ms. Vaishali Baghel who are not in the employment of the Company. I hereby submit a consolidated scrutinizer's report on the results of voting by remote e- voting and as well as e-voting system during the AGM as under: Resolution No. 1- (Ordinary Resolution): To receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 3t,2026 along with the notes forming part thereof and the Report of the Directors and the Auditors thereon. Voted in favour of resolution: Voting Number of Members Number of shares for % of total number of Description who voted which votes cast valid votes cast E-voting by Shareholders 6 82894s 700.oo% through vcloAvM ), Remote E- 57 60332429 100.00% voting Total 63 61,161t74 700.00% l.tPt}\I: $n**-yf *tDtsT*BIII srrtrr ?" F&T[l"',3*" flt'. $]&]iff,&yA?. *FF|*B, HAIr*mX* Bnil JtvntJ pofis, ,1t:HI:X.:.1:. :Ti:,3rT 380s51, ffi0tf; [[], PATlLrf,0E$Hn&ttt3Ii:,l::.:r"-:. lr:, Itrcs 3$s?3, 9?B$$ Eglog FATXT&CtSffi$l :il:" &l;D Se$qrf-'IEfr,S LLp ffiffi pnxtrTl glilu **ffiI3f, ruY $HU nETfi Affi $ $T}I'I}'TITHHffi T U IYtrH* frStrPTIEHf, T (ii) Voted against the resolution: Voting Number of Members Number of shares for % of total number of Description who voted which votes cast valid votes cast E-voting by Shareholders 0 0 0.00% through vc/oAvM Remote E- 0 0 o.oo% voting Total 0 0 0.00% (iii) abstained Votes: Voting Number of Members who abstained Number of shares Description from voting E-voting by 0 0 Shareholders through VC/OAVM Remote E- 0 0 voting Total 0 0 Resolution No. 2 - (Ordinary Resolution): To appoint a Director in place of Mr. Nimesh D. Patel (DlN: 00185400) who retires by rotation and being eligible, offers himself for re-appointment. Voted in favour of resolution: Voting Number of Members Number of shares for % of total number of Description who voted which votes cast valid votes cast E-voting by Shareholders 6 828945 100.00%' through vc/oAVM Remote E- 54 60330444 100.00% voting Total 60 61159389 100.00% -fr"* -?rae LLplM BESISTInIS 0rFtrS[ ?. ?.1Tr:Yflt. :::::::.].Y,iT *rrict, ]t&l{rRBA 0AH JIVR*J ITUSS" -Qttt{[I;iIfif" ;t'.:"',nf'T 3SU05l. Iilflfi :::: ::: :lfIs [E]: FATELAASISHfi&trtrr:::J.:- 3Ss?3. 3?e55 SBI0e PATEL AABES} i:lA A};= FARTNERS PRACTItrI!{S ISI r,1}IT $IIHET*fiIES 0{rHHITffi E$f Y $gYnl{il il&MSI.$ffiX (ii) Voted against the resolution: Number of Membe Number of shares for % of total number who voted valid votes cast E-voting by Shareholders through (iii) abstained Votes: Voting Number of Members who abstained Number of shares Description from voting E-voting by 0 0 Shareholders through vcloAvM Remote E- 3 1985 voting Total 3 1985 Resolution No. 3 - (Special Resolution): Redesignation of Mr. chetan A. Patel (DlN: 00185194) from whole Time Director to Non Executive Non lndependent Director. Voted in favour of resolution: Number of Number of shares fo % of total number who voted which votes cast valid votes cast ,' ' hOO.OOYo tLptN. "i:s 7728 a[gr$y[*ss ssr!fif ?. reTIt'-'.'-], rrl. F&Hill{,4ysr 0ssl[s, ]lsx*nfi* sf;l,I Jty3f,J nsss",!t!{ffiilnr"s.(*. m}J,{[rt}[T S*S$$I_ ffirtil I gJ, plf gtlf; E ES]'i SAi L ;] A ;]:,',::. : ; ; :. II;, $tgSS 3Sg?3. S?AS$ SBltlg ff" :"R, PATEI. AASfrSF !F*t" &T il T&E T&I ERS LLP #ffi PSXCTIIItr{S fifi I{!:}-}'IY SEIBETAIIES 0uHHlT$gsT $rYfi tIu *sMptlsffi (ii) Voted against the resolution: Voting Number of Members Number of shares for % of total number ol Description who voted which votes cast valid votes cast E-voting by Shareholders 0 0 0.00% through vc/oAVM Remote E- 0 0 o.o0% voting Total 0 0 0.00% (iii) abstained Votes: Voting Number of Members who abstained Number of shares Description from voting E-voting by 0 0 Shareholders through vc/oAvM Remote E- 3 1985 voting Total 3 1985 d) Resolution No. 4 - (Special Resolution): Appointment of Mr. Paritosh Jitendra Patel (DlN: 00039575), as an lndependent Director of the company. Voted in favour of resolution: Voting Number of Members Number of shares for % of total number of Descript [Showing first 8,000 characters — download PDF for full document]