Shareholders meeting

11th September, 2026 The Manager, The Manager, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 544320 NSE Symbol: CARRARO Subject: Voting Results and Consolidated Scrutinizer’s Report of Twenty Ninth (29th) Annual General Meeting (“AGM”) of the Company. Dear Sir/Madam, The Twenty Ninth (29th) AGM of the Company was held on 10th day of September, 2026 at 11:30 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The remote e- voting commenced on Monday, 07th September, 2026 at 9:00 a.m. (IST) and ended on Wednesday, 09th September, 2026 till 5:00 p.m. (IST). The facility of e-voting during the 29th AGM on 10th day of September, 2026 was also provided. In this regard, please find enclosed herewith: 1) The Consolidated Voting Results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the 29th AGM, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2) The Consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We wish to inform you that all resolutions as set out in the notice of 29th AGM were approved by the members with requisite majority. The voting results along with Scrutinizer’s Report will also be available on the Company’s website at https://www.carraroindia.com/investors/investor-information/general-meeting-postal-ballot You are requested to take this intimation on record. Thanking you, Yours faithfully, For Carraro India Limited Mohith Kumar Khandelwal Company Secretary and Compliance Officer Membership No.: F11243 Encl.: As above Home Validate General information about company Scrip code 544320 NSE Symbol CARRARO MSEI Symbol NOTLISTED ISIN INE0V7W01012 Name of the company CARRARO INDIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 10-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 01:20 PM Home Validate Scrutinizer Details Name of the Scrutinizer Ashwini Mohit Inamdar Firms Name M/s. Mehta & Mehta Qualification CS Membership Number 9409 Date of Board Meeting in which appointed 06-08-2026 Date of Issuance of Report to the company 11-09-2026 Home Validate Voting results Record date 03-09-2026 Total number of shareholders on record date 90445 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 64 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Company for Description of resolution considered the financial year ended 31st March, 2026, together with the report of the Board of Directors (“the Board”) and Auditor’s thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 39095857 100.0000 39095857 0 100.0000 0.0000 Promoter and Poll 39095857 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39095857 39095857 100.0000 39095857 0 100.0000 0.0000 E-Voting 8633896 88.8343 8633896 0 100.0000 0.0000 Public- Poll 9719106 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9719106 8633896 88.8343 8633896 0 100.0000 0.0000 E-Voting 94221 1.1724 93905 316 99.6646 0.3354 Public- Non Poll 8036575 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8036575 94221 1.1724 93905 316 99.6646 0.3354 Total Total 56851538 47823974 84.1208 47823658 316 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 51400 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for Description of resolution considered the financial year ended 31st March, 2026, together with the report of Auditor’s thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 39095857 100.0000 39095857 0 100.0000 0.0000 Promoter and Poll 39095857 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39095857 39095857 100.0000 39095857 0 100.0000 0.0000 E-Voting 8633896 88.8343 8633896 0 100.0000 0.0000 Public- Poll 9719106 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9719106 8633896 88.8343 8633896 0 100.0000 0.0000 E-Voting 94200 1.1721 93884 316 99.6645 0.3355 Public- Non Poll 8036575 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8036575 94200 1.1721 93884 316 99.6645 0.3355 Total Total 56851538 47823953 84.1208 47823637 316 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 51421 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a final dividend on 56,851,538 equity shares of the Company at the rate of ` 6.75/- per Description of resolution considered equity share of face value of ` 10 each (67.50%) fully paid up, for the financial year ended 31st March, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 39095857 100.0000 39095857 0 100.0000 0.0000 Promoter and Poll 39095857 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39095857 39095857 100.0000 39095857 0 100.0000 0.0000 E-Voting 8633896 88.8343 8633896 0 100.0000 0.0000 Public- Poll 9719106 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9719106 8633896 88.8343 8633896 0 100.0000 0.0000 E-Voting 94200 1.1721 93926 274 99.7091 0.2909 Public- Non Poll 8036575 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8036575 94200 1.1721 93926 274 99.7091 0.2909 Total Total 56851538 47823953 84.1208 47823679 274 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 51421 Public - Non Insitutions 0 Home Validate Resolution (4) Resolut [Showing first 8,000 characters — download PDF for full document]