Mukand Limited Postal Ballot Five Resolutions Passed

• Mukand Limited disclosed outcomes of Postal Ballot (Notice dated February 12, 2026), with all five resolutions passed by requisite majority as of March 23, 2026.
• Shri Niraj Bajaj (DIN: 00028261) re-appointed as CMD and his remuneration approved; Shri Nirav Bajaj (DIN: 08472468) re-appointed as Whole-Time Director with remuneration fixed.
• Material Related Party Transactions for FY 2026-27 for Mukand Limited and its wholly owned subsidiary Mukand Heavy Engineering Limited approved by non-promoter shareholders.
• Total valid votes polled for Resolutions 1–3 stood at 11,14,94,016 (77.16% of outstanding shares); for RPT resolutions (4 & 5), 36,01,313 votes polled (promoters excluded).