Shareholders meeting

REF/SECY/SEP/AGM/2026 September 01, 2026 To, To, The Secretary, Asst. Vice President, BSE Ltd. National Stock Exchange of India Ltd., 25th Floor, Exchange Plaza, Plot C/1, G Block Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code - 520059 Symbol - MUNJALAU Sub: Voting Results and Consolidated Scrutinizer’s Report Dear Sir, We wish to inform you that the 41st Annual General Meeting of the Company was held on Monday, August 31, 2026. In this regard, please find attached herewith the following: 1) Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and further dissemination. We request you to kindly take the same on your record. Thanking You, Your’s faithfully For Munjal Auto Industries Limited Gauri Y. Bapat Company Secretary ACS 22782 Encl.: As above Annexure 1 Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM Monday, August 31, 2026 Total number of shareholders on record date/ cut-off 47,797 date (i.e. the cut-off date for determining shareholders entitled to e-voting – August 20, 2026) No. of shareholders present in the meeting in person or through proxy - Promoters and Promoter group N.A. - Public N.A. No. of shareholders attended the meeting through Video conferencing - Promoters and Promoter Group 1 - Public 52 Mode of Voting for all the resolutions enlisted below: Remote e-voting conducted between Friday, August 28, 2026, to Sunday, August 30, 2026, (both days inclusive) and e-Voting at the Annual General Meeting] Resolution No. 1 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt: (a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors’ and the Auditors’ thereon. b) The Description of resolution considered Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors’ thereon. No. of votes % of Votes polled on No. of votes – in No. of votes – % of votes in favour % of Votes against Category Mode of voting No. of shares held polled outstanding shares favour against on votes polled on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 74806450 100.0000 74806450 0 100.0000 0.0000 Poll Promoter and 74806450 Promoter Group Postal Ballot (if applicable) Total 74806450 74806450 100.0000 74806450 0 100.0000 0.0000 E-Voting 98242 14.3029 98242 0 100.00000 0.0000 Poll 686870 Public- Postal Ballot (if Institutions applicable) 100.0000 0.0000 686870 686870 Total 14.3029 98242 0 E-Voting 16310 0.0666 16279 31 99.8099 0.1901 Poll 24506680 Public- Non Postal Ballot (if Institutions applicable) Total 24506680 16310 0.0666 16279 31 99.8099 0.1901 Total Total 100000000 74921002 74.9210 74920971 31 100.0000 0.0000 Whether resolution is Pass or Not. Yes Based on the above, the Ordinary Resolution has been passed with the requisite majority. Resolution No. 2 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a final dividend @50% i.e. Rs.1 /- per equity share on 10,00,00,000 equity shares of the Face Value of Rs. Description of resolution considered 2/- each for financial year 2025-26 % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled in favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 74806450 100.0000 74806450 0 100.0000 0.0000 Promoter and Poll 74806450 Promoter Postal Ballot (if Group applicable) Total 74806450 74806450 100.0000 74806450 0 100.0000 0.0000 E-Voting 98242 14.3029 98242 0 100.0000 0.0000 Poll Public- 686870 Postal Ballot (if Institutions applicable) Total 686870 98242 14.3029 98242 0 100.0000 0.0000 E-Voting 16310 0.0666 16279 31 99.8099 0.1901 Public- Non Poll 24506680 Postal Ballot (if Institutions applicable) Total 24506680 16310 0.0666 16279 31 99.8099 0.1901 Total Total 100000000 74921002 74.9210 74920971 31 100.0000 0.0000 Whether resolution is Pass or Not. Yes Based on the above, the Ordinary Resolution has been passed with the requisite majority. Resolution No. 3 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Anuj Munjal, who retires by rotation, and being eligible, offers himself for re- Description of resolution considered appointment % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled in favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 74806450 100.0000 74806450 0 100.0000 0.0000 E-Voting Promoter and Poll 74806450 Promoter Postal Ballot (if Group applicable) 74806450 74806450 100.0000 74806450 0 100.0000 0.0000 Total 98242 14.3029 98242 0 100.0000 0.0000 E-Voting Poll 686870 Public- Postal Ballot (if Institutions applicable) 686870 98242 14.3029 98242 0 100.0000 0.0000 Total 16310 0.0666 15279 1031 93.6787 6.3213 E-Voting Poll 24506680 Public- Non Postal Ballot (if Institutions applicable) 24506680 16310 0.0666 15279 1031 93.6787 6.3213 Total 100000000 74921002 74.9210 74919971 1031 99.9986 0.0014 Total Total Whether resolution is Pass or Not. Yes Based on the above, the Ordinary Resolution has been passed with the requisite majority.