We wish to inform you that 87th AGM of the members of MUKAND LIMITED was held on Friday, August 08, 2025 at 11.30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai - 400021. Pursuant to Section 108 of the Companies Act, 2013 read with Rules made thereunder, as amended (the Rules) and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided facility of remote e-voting to the shareholders as on Cut-off Date i.e. August 01, 2025 to cast their votes on the item of business stated in AGM Notice. The remote e-voting system was kept open from Tuesday, August 05, 2025 (9.00 a.m.) to Thursday, August 07, 2025 (5.00 p.m.). We enclose herewith the Report of Scrutinizer confirming the details of voting through remote e-voting and details of electronic voting (IntaPoll) at the AGM.