MIRC Electronics Limited successfully conducted its Extra-Ordinary General Meeting (EGM) on April 29, 2026, through video conferencing and other audio-visual means. The meeting, which commenced at 3:30 p.m. IST and concluded at 3:55 p.m. IST, was presided over by Vijay Mansukhani, Chairman and Managing Director of the company. The proceedings were conducted in strict accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) permitting virtual meetings without physical member presence.

E-Voting Arrangements

The company facilitated remote e-voting through Central Depository Services (India) Limited (CDSL) for all members holding shares as of the cut-off date. The remote e-voting period commenced on April 26, 2026, at 9:00 a.m. and concluded on April 28, 2026, at 5:00 p.m. Members attending the EGM through video conferencing who had not already cast their votes via remote e-voting were provided an opportunity to vote electronically during the meeting. Mr. Mahesh Darji, Practising Company Secretary, was appointed as Scrutinizer to oversee the voting process.

Special Business Transacted

The EGM transacted two items of special business as outlined in the Notice dated March 31, 2026:

Meeting Proceedings

The Company Secretary and Compliance Officer, Mr. Prasad Oak, coordinated the proceedings. The notice of the EGM along with explanatory statements had been sent electronically to members whose email IDs were registered with the company or depositories. Statutory registers as required by the Companies Act, 2013, were made available electronically for inspection by members. Since the meeting was held through video conferencing, there was no requirement for proposing and seconding of resolutions as voting had already been facilitated electronically.

The detailed Scrutinizer's Report along with consolidated voting results will be submitted to BSE Limited and National Stock Exchange of India Limited and placed on the company's website within the stipulated time under Regulation 44 of the SEBI (LODR) Regulations. The meeting concluded with a vote of thanks from the Chairman, expressing gratitude to shareholders for their continued trust and support.

MIRC Electronics Limited has announced the opening of a special window to facilitate transfer and dematerialisation of physical securities, following regulatory guidelines from the Securities and Exchange Board of India (SEBI). The announcement was made through newspaper advertisements published on April 24, 2026.

Regulatory Framework and Timeline

The special window initiative is based on SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. According to the company's communication to stock exchanges, the facility is specifically designed for physical securities that were sold or purchased prior to April 01, 2019.

Publication and Compliance

MIRC Electronics published the notification in two newspapers on Friday, April 24, 2026:

• Financial Express (English Newspaper)
• Navshakti (Marathi Newspaper)

The company communicated this development to both BSE Limited (Scrip Code: 500279) and National Stock Exchange of India Limited (Symbol: MIRCELECTR) in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Special Window Features

The special window facility addresses specific scenarios involving physical securities:

• Transfer deeds executed before April 01, 2019 that were not lodged
• Previously lodged transfer deeds that were rejected, returned, or not attended to due to document deficiencies
• Securities transferred under this window will be mandatorily credited in demat form
• A lock-in period of one year will apply from the date of registration of transfer

Shareholder Assistance

Shareholders seeking to utilize this facility are directed to contact the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited, located at C-101, Embassy 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai 400 083. For additional information, shareholders can email investors@onida.com .

Corporate Authorization

The communication was signed by Vijay Mansukhani, Chairman and Managing Director (DIN: 01041809), and digitally authenticated on April 24, 2026. The company's registered office is located at Onida House, G-1, MIDC, Mahalaxmi Caves Road, Andheri (E), Mumbai - 400 093.