Shareholders meeting

FORCE FML: SEC: F-43A (X) 18th September, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.C-1, G Dalal Street, Mumbai - 400 001. Block Bandra-Kurla Complex, Sandra (East), Mumbai 400 051. Scrip Code: 500033 NSE Symbol: FORCEMOT Dear Sir I Madam, Sub.: Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. 57th Annual General Meeting held on Wednesday, 16th September, 2026. We wish to inform you that 671h Annual General Meeting ('AGM') of the Company was held on Wednesday, 16th September, 2026, at 3:00 p.m. through Video Conferencing ('VC') at the Registered office of the Company at Mumbai - Pune Road, Akurdi, Pune - 411 035 (Deemed venue). Pursuant to section 108 of the Companies Act, 2013, read with the requisite Rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided facility for remote e-voting and e-voting at the AGM to the shareholders as on the cut-off date i.e. Wednesday, gth September, 2026, to cast their votes on the items of business stated in the AGM notice. The results of voting w.r.t. the 671h AGM held on Wednesday, 161h September, 2026 have been declared. The disclosure of the same along with the consolidated report of the Scrutinizer on votes cast by remote e-voting and by e-voting at the 671h AGM is attached herewith. Considering the votes cast in favor I against on the 9 resolutions, all 9 resolutions (Resolution nos. 1 to 9) were carried (passed) with requisite majority. Kindly take the same on records. Thanking you, Yours faithfully, For Force Motors Limited Rohan Sampat Company Secretary & Compliance Officer M. No.: F14037 Encl.: Ala. FORCE MOTORS LIMITED CIN : L34102PN1958PLC011172 Regd. Office : Mumbai-Pune Road, Akurdi, PUNE -411 035, INDIA. Tel. : (+91) 20 27476381 Visit us at : www.forcemotors.com Scrutinizer's Report [Pursuant to section 108 and 109 of the Companies Act, 2013 and Rule 20 and Rule 21 of the Companies, (Management and Administration) Rules, 2014 as amended] The Chairman, Force Motors Limited, Mumbai - Pune Road, Akurdi, Pune - 411 035. Dear Sir, 1. I, Parag Pansare, a Chartered Accountant, having membership number 117309, have been appointed by the Board of Directors of Force Motors Limited ('the Company') as a scrutinizer for the purpose of scrutinizing the remote e-voting process along with e-voting during the Annual General Meeting ('AGM'), and ascertaining the requisite majority on voting carried out as per the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 (4) (ix) of the Companies (Management and Administration) Rules, 2014 on the Resolutions contained in the Notice (hereinafter referred to as the 'Resolutions') of the 671h AGM of the members of the Co_mpany, held on Wednesday, 16th September, 2026 at 3.00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at the Registered office of the Company at Mumbai Pune Road, Akurdi, Pune -411 035. i. The intimation dated 25th August, 2026 convening the 67th AGM of the Company along with statement setting out material facts under Section 102 of the Companies Act, 2013 was sent to the shareholders on 251h August, 2026 in respect of the resolutions to be considered at ti1e said AGM of the Company. 3. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the Rules relating to 11oting through electronic means on the resolutions contained in the Notice of the 67th AGM. My responsibility as a scrutinizer for the remote e-voting process and e-voting during the AGM is restricted to furnishing a scrutinizer'!> report of the votes, cast "in favour" or "against" the resolutions and "invalid" and "abstained" votes, based on the reports generated from the system of e-voting service provider i.e. National Securities Depository Limited (the 'NSDL'), the authorized agency engaged by the Company, to provide facilities for remote e-voting and thee-voting d~ring the AGM. · 4. Further to the above, I submit my report as under: i. The remote e-voting period remained open from Saturday, l21h September, 2026 (09:00 a.m. IST) to Tuesday, 15th September, 2026 (05:00 p.m. IST). ii. The members who were on record of the Company as on the "cut-off' date i.e. Wednesday, gt" September, 2026, (end of day) were entitled to vote on the resolutions as set out in the notice of the 671 h AGM of the Company. 'P~e I of II iii. The facility fore-voting was also provided during the 671h Annual General Meeting on Wednesday, 17th September, 2026, for those shareholders who had not voted through remote e-voting and attended the meeting. Further as per the provisions of the Companies Act, 2013, immediately after the conclusion of voting at the AGM, I have first counted the votes cast at the AGM and thereafter unblocked the votes cast through remote e-voting in the presence of two witnesses not in the employment of the Company. iv. Thereafter, considering the votes cast by remote e-voting and e-voting during the AGM, the combined result of the voting as annexed was prepared. The reports containing inter olia the votes cast "FOR", "AGAINST", on each of the resolutions that were put to vote and votes that were invalid, were generated from the portal of NSDL and the result is based on such reports generated. v. The details containing, inter alia, list of equity shareholders, who voted "For" or "Against" each of the resolutions put to vote, were generated from the website of NSDL e-voting platform i.e. https://www.evoting.nsdl.com/ and based on such reports generated, the results of combined I consolidated e-voting is detailed at Annexure-A. Note: In the consolidated voting results, e-voting contains votes cast through remote e-voting as well os e-voting at Annual General meeting. As the AGM was conducted through VC, no poll was taken on the resolutions that were put to vote. Thanking you, Yours faithfully, CA Parag Pansare Chartered Accountant M. No. 117309 Scrutinizer UDIN:26117309BBZVEQ2541 Place: Pune Date: 17th September, 2026 Name: Ab.ha. f<.urna.n aval "01a I FiJtodi a Designation: Cna.ix.m c:\Yl DIN: 000,Z 5r7Cf_ Date: I 8t-b Septe m.ben 2026 Place: ? '-'- f1 ~ Page 2 of .11 Annexure-A CONSOLIDATED VOTING RESULTS FOR 67TH AGM OF FML Ordinary Business Resolution No. 1-Ordinary Resolution To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company, for the Financial Year ended on March 31, 2026, together with the Board's Report and Auditors' Report thereon. Category Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes No. of of shares votes Polled on Votes- Votes- favour on votes against on votes vmes Voting held polled outstanding in Against polled · polled Invalid shares favour Voting 8113097 99.9107 8113097 0 100.0000 0.0000 0 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 0 8120347 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 8113097 99.9107 8113097 0 100.0000 0.6000 0 Voting 975207 73 8515 974232 975 99.9000 0.1000 0 Public Poll 0 0.0000 0 0 0.0000 0.0000 0 1320497 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 975207 73.8515 974232 975 99.9000 0.1000 0 Voting 18938 0.5070 18859 79 99.5828 0.4172 0 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 0 3735418 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 18938 0.5070 18859 79 99.5828 0.4172 0 Total 13176262 9107242 69.1186 9106188 1054 99.9884 0.0116 0 tY . : Resolution Approved with requisite majority. Page 3of11 Ordinary Business Resolution No. 2 - Ordinary Resolution To declare dividend for the Financial Year ended on March 31, 2026. Category Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes No. of of shares votes Polled on Votes- Votes- favour on votes against on [Showing first 8,000 characters — download PDF for full document]