NSEOutcome of Board Meeting2h ago · 25 Sept 2026, 04:24 pm

Outcome of Board Meeting

FORCE MOTORS LTD · FORCEMOT

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FORCE MOTORS LTD has informed the Exchange regarding Outcome of Board Meeting held on September 25, 2026.

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FORCEMOTORS_25092026162421_Board_Meeting_Outcome_25092026.pdf

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FML: SEC: F-43A (XIII) 25th September, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.C-1, G Block Dalal Street, Mumbai – 400 001. Bandra-Kurla Complex, Bandra (East), Mumbai 400 051. Scrip Code: 500033 NSE Symbol: FORCEMOT Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in continuation to the intimation submitted by the Company on Monday, 21st September, 2026, we hereby inform you that the Board of Directors of the Company, in its meeting held today, i.e. on Friday, 25th September, 2026, has considered and approved the proposal of removal of restrictions of transferability and other incidental conditions of 27,600 "A" Equity Shares (held by shareholders in physical mode) and 1,15,748 “Second A” Equity Shares (held by shareholders in physical mode) of Force Motors Limited, subject to approval of the Shareholders holding "A" Equity Shares and "Second A" Equity Shares of the Company and other regulatory approvals, if any. It is also informed that these equity shares are currently not listed on BSE Limited and National Stock Exchange of India Limited, the Stock Exchanges where equity shares of the Company are currently listed and being traded. The aforesaid information will also be made available on the Company's website at www.forcemotors.com. The meeting of the Board of Directors commenced at 03:33 p.m. and concluded at 03:50 p.m. This is for your information and records. Thanking you, Yours faithfully, For, Force Motors Limited Rohan Sampat Company Secretary & Compliance Officer M. No.: F14037 FORCE MOTORS LIMITED CIN L34102PN1958PLC011172 Regd. Office : Mumbai-Pune Road, Akurdi, PUNE – 411 035, INDIA. Tel. : (+91) 20 2747 63 81 Visit us at : www.forcemotors.com