We hereby submit Voting Results along with Scrutinizer''s Report of the 34th Annual General Meeting.

Multibase India held its 34th AGM on September 26, 2025 via video conferencing, where shareholders voted on six ordinary resolutions, all of which were passed with the required majority. Total voting turnout was 75.25% of outstanding shares (94.96 lakh shares polled out of 1.26 crore). Five resolutions — adoption of FY25 financial statements, re-appointment of Mr. Jason Galinski, ratification of cost auditors' remuneration, appointment of Dhrumil M Shah & Co. as secretarial auditor for five years, and appointment of Mr. Mohd Sopin Peerzade as a Non-Executive Non-Independent Director — passed with over 99.8% approval. The sixth resolution, approving material related party transactions with parent company Multibase S.A. for FY 2026-27, passed with 81.88% support. The promoter group (holding 74.99% of shares) voted in favor of all resolutions where they were eligible to vote, but abstained on the related party transaction resolution due to their interest in it.