MT Educare chairman and AGM

22,957 shareholders on the register on 24 Sep 2025; present: 1 promoter and 40 others; votes counted by SHRAVAN A GUPTA / SHRAVAN A GUPTA & ASSOCIATES.The company's voting result

1. Adoption of Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025

   Ordinary
   99.77% for0.23% against

   Against: promoters 0.00% · institutions 0.00% · other public 83.21%

   Turnout: all 59.29% · promoters 100.00% · institutions 0.00% · other public 0.41%

2. To appoint a director in place of Mr. Surender Singh (DIN: 08206770) who has consented to retire by rotation.

   Ordinary
   99.76% for0.24% against

   Against: promoters 0.00% · institutions 0.00% · other public 83.46%

   Turnout: all 59.29% · promoters 100.00% · institutions 0.00% · other public 0.41%

3. Re-appointment of M/s MGB & Co. LLP for second term of Five years.

   Ordinary
   99.77% for0.23% against

   Against: promoters 0.00% · institutions 0.00% · other public 83.21%

   Turnout: all 59.29% · promoters 100.00% · institutions 0.00% · other public 0.41%

4. Appointment of M/s. Shravan A. Gupta & Associates, Practicing Company Secretaries for first Term of Five Years.

   Ordinary
   99.77% for0.23% against

   Against: promoters 0.00% · institutions 0.00% · other public 83.21%

   Turnout: all 59.29% · promoters 100.00% · institutions 0.00% · other public 0.41%

5. To ratify and confirm the remuneration of Rs. 60,000/- plus applicable taxes and reimbursement of out of pocket expenses payable to M/s Joshi Apte & Associates, Cost Accountants (firm registration no. 00240) for audit of cost records of the company for F. Y 2025-2026.MoreLess

   Ordinary
   99.77% for0.23% against

   Against: promoters 0.00% · institutions 0.00% · other public 83.21%

   Turnout: all 59.29% · promoters 100.00% · institutions 0.00% · other public 0.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 45 others.

1. Adoption of Financial Statements, Boards’ and Auditors’ Report and the Audited Consolidated financial Statement of the Company for the financial year 2023-24

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.45%

   Turnout: all 59.28% · promoters 100.00% · institutions 0.00% · other public 0.40%

2. To appoint a director in place of Mr. Vipin Choudhary (DIN: 02090149), who has consented to retire by rotation for compliance with the requirements of Section 152(6) of the Companies Act,2013, offers himself for re-appointmentMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.74%

   Turnout: all 59.28% · promoters 100.00% · institutions 0.00% · other public 0.40%

3. To ratify and confirm the remuneration of Rs. 60,000/- plus applicable taxes and reimbursement of out of pocket expenses payable to M/s Joshi Apte And Associates, Cost Accountants (firm registration no. 00240) for audit of cost records of the company for F. Y 2024-2025.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.47%

   Turnout: all 59.28% · promoters 100.00% · institutions 0.00% · other public 0.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 48 others.

1. Adoption of Financial Statements, Boards’ and Auditors’ Report and the Audited Consolidated financial Statement of the Company for the financial year 2022-23

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.19%

   Turnout: all 59.20% · promoters 100.00% · institutions 0.00% · other public 0.19%

2. To Appoint a Director in place of Mr. Surender Singh (DIN:08206770) who has consented to retire by rotation, and being eligible, offers himself for reappointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.76%

   Turnout: all 59.20% · promoters 100.00% · institutions 0.00% · other public 0.19%

3. To ratify and confirm the remuneration of Rs. 60,000/- plus applicable taxes and reimbursement of out of pocket expenses payable to M/s Joshi Apte & Associates, Cost Accountants (firm registration no. 00240) for audit of cost records of the company for F. Y 2023-2024.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.90%

   Turnout: all 59.20% · promoters 100.00% · institutions 0.00% · other public 0.19%

4. To approve the re-appointment of Mr. Karunn Kandoi (DIN:01344843) AS Non Executive Independent Director of the Company for the second term of Five years i.e from March 1st, 2024 to February 28th, 2029.MoreLess

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.40%

   Turnout: all 59.20% · promoters 100.00% · institutions 0.00% · other public 0.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 58 others.

1. To receive, consider and adopt the Audited Financial Statements of the Company – on a Standalone and Consolidated basis, for the financial year ended March 31, 2022 including the Balance Sheet as at March 31, 2022, the statement of Profit and Loss for the financial year ended on that date and the Reports of the Auditors and Directors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.23%

   Turnout: all 59.31% · promoters 100.00% · institutions 0.00% · other public 0.47%

2. To appoint a Director in place of Mr. Vipin Chpoudhary (DIN: 02090149), Non-Executive Director who retires by rotation at this meeting and being eligible, offers himself for re-appointment.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.48%

   Turnout: all 59.30% · promoters 100.00% · institutions 0.00% · other public 0.45%

3. To ratify the remuneration payable to Cost Auditors for the financial year ending March 31, 2023.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.23%

   Turnout: all 59.30% · promoters 100.00% · institutions 0.00% · other public 0.45%

4. Re-appointment of Mr. Roshan Lal Kamboj (01076066) as an Independent Director of the Company for the second term.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.74%

   Turnout: all 59.30% · promoters 100.00% · institutions 0.00% · other public 0.45%

5. Re-appointment of Mr. Dattatraya Kelkar (00118037) as an Independent Director of the Company for the second term.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.74%

   Turnout: all 59.30% · promoters 100.00% · institutions 0.00% · other public 0.45%

6. Re-appointment of Mrs. Nanette D’sa Ralph (05261531) as an Independent Director of the Company for the second term.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.74%

   Turnout: all 59.30% · promoters 100.00% · institutions 0.00% · other public 0.45%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 54 others.

1. To receive, consider and adopt the Audited Financial Statements of the Company – on a Standalone and Consolidated basis, for the financial year ended March 31, 2021 including the Balance Sheet as at March 31, 2021, the statement of Profit and Loss for the financial year ended on that date and the Reports of the Auditors and Directors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 8.06%

   Turnout: all 59.19% · promoters 93.43% · institutions 0.00% · other public 0.18%

2. To appoint a Director in place of Mr. Surender Singh (DIN: 08206770), Non-Executive Director who retires by rotation at this meeting and being eligible, offers himself for re-appointment.

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 13.75%

   Turnout: all 59.19% · promoters 93.43% · institutions 0.00% · other public 0.18%

3. To ratify the remuneration payable to Cost Auditors for the financial year ending March 31, 2022.

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 13.42%

   Turnout: all 59.19% · promoters 93.43% · institutions 0.00% · other public 0.18%

4. Appointment of Mr. Vipin Choudhary (DIN: 02090149) as an Non-Executive Non-Independent Director of the Company.

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 15.49%

   Turnout: all 59.18% · promoters 93.43% · institutions 0.00% · other public 0.16%

5. Appointment of Mr Karunn Kandoi (DIN: 01344843) as an Independent Director of the Company.

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 15.39%

   Turnout: all 59.18% · promoters 93.43% · institutions 0.00% · other public 0.16%

6. Appointment of Mr. Parag Ola (DIN -08133069) as a Director ofnthe Company.

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 15.16%

   Turnout: all 59.18% · promoters 93.43% · institutions 0.00% · other public 0.16%

7. Appointment of Mr. Parag Ola (DIN -08133069) as an Executive Director in the Category of Whole Time Director of the Company.

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 15.16%

   Turnout: all 59.18% · promoters 93.43% · institutions 0.00% · other public 0.16%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1. Reclassification of Mr. Mahesh Shetty from “Promoter and Promoter Group” category to “Public” category

   Ordinary
   0.77% for99.23% against

   Against: promoters 100.00% · institutions 0.00% · other public 3.81%

   Turnout: all 53.03% · promoters 91.61% · institutions 0.00% · other public 0.99%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1. Appointment of Statutory Auditor to fill the casual Vacancy

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.21%

   Turnout: all 60.65% · promoters 78.76% · institutions 0.00% · other public 6.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.