Meghmani Organics has informed that the Company has undertaken Postal Ballot process for seeking approval of Shareholders in respect of the special business mentioned in the Postal Ballot Notice dated March 16, 2026 which was submitted to the stock exchanged vide its letter no: MOL/2025-26/71 dated March 17, 2026. In compliance with the provisions of the Companies Act, 2013 read with the applicable rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to its Members holding equity shares as on the cut-off date, i.e. Friday, March 13, 2026, to enable them to cast their votes electronically on the resolution(s) set out in the aforesaid Postal Ballot Notice. The remote e-voting facility commenced on Thursday, March 19, 2026 at 9:00 am (IST) and concluded on Friday, April 17, 2026 at 5:00 pm (IST). Based on the Scrutinizer’s Report dated April 17, 2026, the company has informed that the Special Resolution(s), as set out in the Postal Ballot Notice, have been duly passed by the Members with the requisite majority. The voting results are enclosed. The company has submitted results of voting along with Scrutinizer Report as Annexure-A and Annexure-B respectively. The voting results and scrutinizer’s Report shall also be available on the website of the Company: www.meghmani.com.

The above information is a part of company’s filings submitted to BSE.