Shareholders meeting

28 September 2026 To, To, Corporate Relations Department Corporate Listing Department BSE Limited National Stock Exchange of India Ltd. DCS – CRD Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No.C-1, G Block Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Code: 500266 NSE Code: MAHSCOOTER Dear Sir/Madam, Subject: Submission of voting results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) In continuation to our letter dated 28 August 2026, the members of the Company on 27 September 2026, by way of Postal Ballot, have approved the following resolutions through Postal Ballot: Sr. Particulars Resolution Type 1 Approval for change of name of the Company and Special consequential alterations to the Memorandum of Association (‘MOA’) and Articles of Association (‘AOA’) of the Company 2 Approval for change of object clause and consequential Special alterations to the Memorandum of Association (‘MOA’) of the Company Pursuant to Regulation 44 of the SEBI Listing Regulations, 2015, we hereby submit the results of the e-voting for the resolutions as specified in the Postal Ballot Notice dated 29 July 2026. The e-voting for Postal Ballot commenced on Saturday, 29 August 2026 at 9.00 a.m. (IST) and ended on Sunday, 27 September 2026 at 5.00 p.m. (IST). The said Special resolutions are deemed to be passed on the last date of the e-voting, i.e., Sunday, 27 September 2026, with the requisite majority. The Report of the Scrutiniser viz., Shri Sachin Bhagwat, Practising Company Secretary, is also enclosed herewith. We request you to kindly take this on record. Thanking you, For Maharashtra Scooters Limited Saurabh Erande Company Secretary Email id : investors@msls.co.in Encl:.as above www.mahascooters.com Registered Office: 6th Floor, Bajaj Finserv House, Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014 Tel: +91 20 7157 6066 | Fax: +91 20 7150 5792 Corporate ID No.: L35912MH1975PLC018376 | Email ID: investors@msls.co.in SAC.HIN Practicing Company Secretary Scrutinizer's Report Chairman Maharashtra Scooters Limited 6th Floor, Bajaj Finserv House, Off Pune-Ahmednagar Road Viman Nagar, Pune 411014 Dear Sir, I was appoinled as a Scru Linizl~r by lhP Hmird of I )in-'ctors ot Mah,uashtra Scooters T.imited ("tbe Company"), on iNednesday, 29 July 2026 for scrutinizing the votes cast by Postal Ballot which was carried out by electronic means through the remote e voting facility only ("Postal Ballot"), on the items of business set out in the Notice of Postal Ballot dated Wednesday, 29 July, 2026. I submit my report on the result of Postal Ballot as under: 1. The Company completed the e-mail dispatch of Notice of Postal I3allot on .Friday, 28 August 2026. The Notice was sent to the Members whose names appeared in the Rer;ister of Memhers / T, ist of Beneficial Owners as received from National Securities Depositories Limited and Central Depository Services (India) Limited as on Friday, 21 August, 2026. ("Cut-off date") '2. The voting rights ot members v,rere considered in proportion to the paid-up value of their shares in the equity capital of the Company as on Friday, 21 August, 2026, the cut-off date fixed by the Company. Total number of members as on the cut-off date was 26,011 holding 11,428,568 equity shares of the Company. 3. The Notice of Postal Ballot was sent to the e-mail IDs of Members, which were registered with their Depository Participants (in the cases of dematerialized shareholding) and with the Company's Registrar to an Issue and Share Transfer Agent (in the cases of physical shareholding). 4. No printed copy of notice of Postal Ballot and Postal Ballot Form were sent to the Members. The members were required to communicate their assent or dissent through remote e-voting facility only. 5. The Company had published notice by way of advertisement in the newspapers on Saturday, 29 August, 2026 providing information relating to the Notice of Postal Ballot and the remote e-voting. 6. The e-voting module of KFin Technologies Limited was enabled on Saturday, 29 August 2026 at 9.00 A.M. and disabled on Sunday, 27 September at 5.00 P.M. During this period, Members of the Company, holding shares in physical and Page 1 of 2 3, Laxrninarayan Apartments, 1098/19, lvlodel Colony, Shivaji Punc 411016 shhagwarcs(o yahoo.co.in I + 9 [ 9970163862 dematerialized form, as on the cut-off date, were able to cast their vote through remote e-voting on the resolutions set out in the Notice of Postal Ballot. 7. The votes cast through electronic mode were unblocked on Sunday, 27 September 2026 at 6.15 PM. Particulars of all votes cast by Postal Ballot have been entered in the register separately maintained for the purpose. 8. I hereby confirm that the Postal Ballot process was conducted in a fair and transparent manner. 9. The summary of votes cast by electronic mode is given in Annexure A. 10. You may accordingly declare the result of the voting by Postal Ballot. Thanking You, Yours faithfully, 0 Q\ ) iJthS'.1;>✓ 7" }/, \\;; y>J/' , CS Sa'chiil,Bhagwat Practicing Company Secretary ACS 10189; CP No.: 6029 UDIN: A010189H001627024 Place: Pune Dale: 28 September 2026 Page 2 of 2 Annexure A Maharashtra Scooters Limited 6th Floor, Bajaj Finserv House, Off Pune -Ahmednagar Road, Viman Nagar, Pune 411014 Postal Ballot Resolution No. 1 : Special Resolution Approval for change of name of the Company and consequential alterations to the Memorandum of Association ('MOA') and Articles of Association ('AOA') of the Company Postal Ballot Received Abstained Postal Ballot Postal Ba !ot Total votes polled Invalid votes Forms E-voting Total Forms E-voting Total Al A2 ~=Al+A2 Bl B2 !!=Bl+ B2 C Number of ' Members NA 186 186 NA 1 1 185 - Votes NA 7,063,147 7,C63,147 NA 950 950 7,062,197 - Votes in favour Votes against Postal Ballot Posta' Ballot Forms E-voting Total .· F-orms E-voting Total % in favour % against D1 D2 Q=Dl+D2 El E2 E=El+E2 (D/C)*100 (E/C)*lO0 Number of Members NA 177 177 NA 8 8 N.A. N.A. Votes NA 7,061,295 7,061;295 NA 902 902 99.9872 0.0128 Page 1 of 2 Maharashtra Scooters Limited 6th Floor, Bajaj Finserv House, Off Pune -Ahmednagar Road, Viman Nagar, Pune 411014 Postal Ballot Resolution No. 2 : Special Resolution Approval for change of object clause and consequential alterations to the Memorandum of Association ('MOA') of the Company Postal Ballot Received Abstained Postal Ballot Postal Ballot Total votes polled Invalid votes Forms E-voting Total Forms E-voting Total Al A2 A=Al+A2 Bl B2 .!!=Bl+ B2 C Number ot Members NA 186 186 NA 1 1 185 - Votes NA 7,063,147 7;063,147 NA 950 95C 7,062,197 - Votes in favour Votes against Postal Ballot Postal Ballot Forms E-voting Total Forms E-voting Total % in favour % against D1 D2 Q=Dl+D2 El E2 f=El+E2 (D/C)*l00 (E/C)*lO0 Number of Members NA 177 177 - 8 8 N.A. N.A. Votes NA 7,061,295 7,061,295 - 902 902 99.9872 0.0128 Page 2 of 2 MAHA-=tASHT-=tA ,.. ,.. SCOOTE':15 Based on the Scrutinizer’s Report dated 28 September 2026, I hereby declare that the Resolutions as per the Notice dated 29 July 2026, have been passed with the requisite majority by the Members on 27 September 2026. For Maharashtra Scooters Limited V Rajagopalan Joint Managing Director 28 September 2026 Pune MAHARASHTRA SCOOTERS LIMITED www.mahascooters.com Registered Office: 6th Floor, Bajaj Finserv House, Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014 Tel: +91 20 7157 6066 | Fax: +91 20 7150 5792 Corporate ID No.: L35912MH1975PLC018376 | Email ID: investors@msls.co.in Company Name MAHARASHTRA SCOOTERS LIMITED Date of the AGM/EGM Total number of shareholders on record date 26011 No. of shareholders present in the meeting either in person or Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Promoters and Promoter Group: 0 Public: 0 SPECIAL - Approval for change of name of the Company and consequ [Showing first 8,000 characters — download PDF for full document]