Outcome of the Annual General Meeting

Mudunuru Limited held its 31st Annual General Meeting on September 30, 2025, at its registered office in Vishakhapatnam, chaired by Managing Director Mr. Madhusudan Raju Mudunuru. The meeting was notably brief, running from 2:00 PM to 2:15 PM. Five resolutions were put to vote, including adoption of audited financial statements for FY 2024-25, re-appointment of director Mr. Chandra Sekhar Mudraganam (retiring by rotation), appointment of statutory auditors, appointment of secretarial auditors for a five-year term, and re-appointment of Mr. Madhusudan Raju Mudunuru as Chairman and Managing Director (passed as a special resolution). All five resolutions were passed unanimously, with 24 members casting a total of 2,06,98,382 valid votes in favour and zero votes against. Of these, 95.13% of votes (1,96,89,680 from 17 members) came through remote e-voting via CDSL, and 4.87% (10,08,702 from 7 members) through physical ballots at the meeting. Mrs. Aakanksha Sachin Dubey, Practicing Company Secretary, served as the Scrutinizer.