Shareholders meeting

REGD. & CORP. OFFICE : 38 KM STONE, DELHI-JAIPUR HIGHWAY, GURUGRAM - 122001, HARYANA (INDIA) EMAIL : rico@ricoauto.in WEBSITE : www.ricoauto.in TEL. : +91 124 2824000 FAX : +91 124 2824200 CIN : L34300HR1983PLC023187 RAIL:SEC:2026 September 08, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street 5th Floor, Plot No.C/1, G Block Mumbai - 400001 Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Scrip Code - 520008 Scrip Code - RICOAUTO Sub : Disclosure of Voting Results alongwith the Scrutinizer’s Report of the 43rd Annual General Meeting of the Company held on 8th September, 2026 Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, details of the Voting Results (i.e. remote e-voting and e-voting) of the 43rd Annual General Meeting (AGM) of the Company held on Tuesday, the 8th day of September, 2026 at 12.00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM), are enclosed in the prescribed format alongwith the Consolidated Scrutinizer’s Report. We wish to further inform that all the 4 (Four) resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority. This may also be considered as compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, for Rico Auto Industries Limited Ruchika Gupta Company Secretary FCS : 6456 Encl : As above J.ENXEUXSC ORPOTER SAO LUTIONS LLP E-2{6L1G GFr)e,aK taeirl ash-1, LOmpSaencyr e&tl aergciaoelns s ultants NewD el-1h1i0 048 Ph:91-9811555848 Emacisllm:ai nmalik@qmail.com RepoorftS crutinizer [PsuuarnttoS ect1i0oo8nft hCeo mpanAice2ts0, 1 a3n Rdu l2e0o ft hCeo mpan(iMeasn agement anAdd minisRturlae2ts0i,1oa 4nsa ) m ended] ThCeh ainr ma RICOA UTOI NDUSTRLIIEMSI TED 38K MS tonDee,l hi-HJgiahiwpauyr, Gurruag-m1 220H0a1r,y ana Subcjte:S crutiniRzeepro'rostn4 3rdA nnuaGlen eraMle eti(n"gA GMo"f)M emberosft he Companhye lodn T uesdatyh,e0 8thd ayo fS eptemb2e0r2,a6 t 1 2.0N0o on( 1ST) throuVgihd eCoo nferen(c"iVnC/g"O )t her AudioM-eVain(ss"u OaAlV M") DeaSri r, I,M ilan PMaarltionkfeL, re x nexCuosr porSaotleu tiLoLnPs( FormKenrolwyan s C orpnexus ServiLcLePsC) o,m paSneyc ret&a LreigeCasol n sulthaanvtiosnf,gf aitcE e- 26(1L GFG)r,e ater Kaaishl,N ewD el-h1i1 00h4a8bs,e eanp poianstt ehSdec rutibnyti hzBeeo ra orfdD irecotfto hres RICOA UTOI NDUSTRLIIEMSI T(E"Dt Choem panyp"u)r,s utaoSn etc t1i0o8on ft hCeo mpanies Ac2t0,1 (3" tAhcetr "e)aw di rtuh2l 0eo ft hCeo mpan(iMeasn ageamneAdnd tm inisRturlae2ts0i1,o4 n,) asa mendedt ifmrteoot m i maen dT heM iniosftC royr poArfaftae(i "rMsC GAe"n)e Criarlc uNloa.r s 20/2d0a2t05e tdhM ay2,0 2r0e awdi tshu bseqcuiernctuf lroatmri smt eot imaen Gde neCriarlc ulars 09/20a2n4ld a tbeesit0n 3g/ 2d0a2t52e 2ndd S eptem2b0e2ri5,s subeytd h Mei niosftC royr porate AffaainCrdis r cNuolS.aE rB I/HO/CFD/CFD-PoD-d2a/tP3er/ddO C cItRo/b22e00r2i2,4s4 s/u1be3yd3 SEB(Ih ereicnoalflteecrrte ifveteroalr yse" dC ircuplearrmsit"toc)t o endd tuhcrete moet-ev oatnidn g e-voptrioncgae tAs GsM i nr espoeftc htbe e lmoewn tiroenseodl uptrioopnoasstt e hd4e 3r dA GMo f thmee mbeorfts h Ceo mpahneylo dnT uesdSaeyp,t em0b8e2,r0 2a6t1 2:N0o0o (n1 StTh)r ough Video ConferencAiundgVi io(s "MuVeaCal"n ()s"/ O AOVtMh"e)r. 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OrdinarTyor ececiovnes,i adnedar d opt: Ordinary Business Resolution a)t hAeu diStteadn dalone Finanocfi al Statements thCeo mpafnoytr h fei nanyceiaearnl d e3d1s t March2,0 26t ogetwhietrth h eR eporotfs DirecatnoAdru sd'i ttohresr'ea onnd; b)t hAeu diCtoends oliFdiantaenSdct iaatle ments oft hCeo mpafnoytr h fei nanyceiaearnl d e3d Marc2h0,2 6t ogetwhietrth h eR eporotfs Audittohresr'e on. 2. OrdinarTyo d eclaad riev id@e 5n5dp ecre nit. e. RsO.r0d.i5n5a ry Business( Fiftpya-iFsipeve)eEr q uiSthya roefR e./1-e achR esolution fotrh fei nanyceiaearnl d e3d1st M arc2h0,2 6. 3. OrdinaryToa ppoian Dti recitnpo lra coefS hrSia martOhr dinary BusinessKapu(rD IN:015w2h5o5r 1e7t)ib,ryr e ost aatnido Rne solution beienlgi goifbflheeir,ms s feolrrfe -appointment. 4. SpecialRatifiocfRa etmiuonne rpaatyiaobntl ote h Ceo stO rdinary BusinesAsuditors. Resotliuon ORDINARBYU SINESS: 1)OrdinRaersyo lution Tor eceicvoen,s iadnedra dopt: a) thAeu ditSetda ndalFoinnea nScitaalt emeonftt hseC ompanyt hfefo irn anyceiaarl ende3d1 tMs arc2h0,2 t6o gether Rweiptohr ottfDsh i er ectaonrdAs u'd itotrhse'r eon; b) thAeu ditCeodn solidFaitneadn Sctiaatle meonftt hsCe o mpanfyot rh fei nanyceiaarl ende3d1s tM arc2h0,2 t6o getwhietrth h Ree porotfAs u ditotrhse'r eon. Baseodnt hsec rutthisenu ym,m aorfty h ree suulntdsre erm oet-ev oitasis nu gn der: ()A NumboefVr o tceasst th roruegmhoe t-ev oftoitrnh Rgee solNuot1.i on S.N o. Particulars No.o fM embers TotNaol. o f voted shares 1 ValiVdo tecsa sbty s hareholder2s1 7 7,29,62,670 throruegmhoe t-ev oatniedn- gv oting ()B Summaorfvy o tceasst th roruegmhoe t-ev oatniedn- gv oattAi GnMgi nf avaonuadrg ainst thOer dinRaersyo luatsiu onnd eirs: I. Voteidnf avoofrt hRee solution: Modeo fv oting Numbeorf Numbeorfv otes% oft otnaulm ber Memberwsh o cas(ti pnr oportioofvn a lvi [Showing first 8,000 characters — download PDF for full document]