Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The aforesaid resolutions have been approved by the Members of the Company with the requisite majority and shall be deemed to have been passed on Tuesday, September 29, 2026. FOR, MILLWORKS TECHNOLOGIES LIMITED SRIDHAR ACHARYA MANAGING DIRECTOR Place: Bangalore GST No.: 29AAPCM1415P1ZV AS 9100D Company Reg Off: No.458/1, 10th A Cross, Phase 4, Peenya Industrial Area, Bangalore – 560058 Email: madh