Please find attached Voting Results for 36th AGM

September 28, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code - 541178 Sub: Declaration of Results of Voting for 36th Annual General Meeting Respected Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with latest MCA Circular No. 03/2025 dated September 22, 2025 followed by MCA Circular Nos. 09/2023 dated September 25, 2023, Circulars dated 28th December 2022 and other subsequent MCA Circulars, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 36th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 25th September 2026 at 9.00 AM and has been concluded on 27th September 2026 at 5.00 PM. Further, the Members who have not casted their votes earlier through remote e-voting were provided the facility to cast their vote electronically during the course of AGM, up to 3.30 PM. The Board of Directors has appointed Mrs. Kriti Daga, Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting during the AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5.00 PM on 27th September 2026 and e-voting at the 36th AGM and has submitted his report on 28th September 2026. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is as follows– Details of Remote E-voting / E-voting during AGM Date of Notice of Annual General Meeting (AGM) August 7, 2026 Voting Start date & Time 25th September 2026, 9:00 AM Voting End date & Time 27th September 2026, 9:00 AM Total No. of Shareholders on Record date 507 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Nil Public Nil No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 2 Public 3 Voting Results - Sr. Item No. Type of No. of % of No. of % of No. Resolution Votes in Votes in Votes Votes favour favour Against Against 1. To receive, consider and Ordinary 2181012 100.00 00 0.00 adopt the Standalone & Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Director in place of Special 2000 100.00 00 0.00 Mr. Panna Lal Jain (DIN: 00204869) as a Director, who retires by rotation, being eligible, offers himself of re- appointment 3. Appointment of Mr. Special 2181012 100.00 00 0.00 Harvendra Kumar Singh (DIN: 11610068) as an Independent Director of the Company for a period of 5 years. 4. Appointment of Ms. Sunidhi Special 2181012 100.00 00 0.00 Jain (DIN: 11610101) as an Independent Director of the Company for a period of 5 years. Based on the Consolidated Scrutinizer Report, all Resolutions as set out in the Notice of 36th Annual General Meeting have been duly approved by the Members with requisite majority. For BENARA BEARINGS & PISTONS LIMITED VIVEK BENARA DIN: 00204647 MANAGING DIRECTOR