Filing of the Scrutinizer''s report / e-voting results of the 65th Annual General meeting of the Company held on 20/07/2026

Bimetal Bearings Limited ruwoe : 0n2-amue cell : (0) 97902 46890 E-Mail : rnatarajan@bimite.co.in Website ¢ www.bimite.co.in PB No.3772, No.18, RACE COURSE ROAD, COIMBATORE -18 Cell (Dept) : (0) 97898 57756 CIN: 129130TN1961PLC004466 E-Mail (Dept) : accounts@bimite.co.in Manufacturers of Thinwall Bearings, Bushings and Thrust Washers Ref: CSD/26-27/010 22" July 2026 M/s BSE Limited, “P.J. Towers” Scrip code: 505681 Dalal Street, Mumbai. / Electronic Filing / Sirs, Declaration of Voting Results of the 65th Annual General Meeting, along with the Scrutinizer's Report on Remote E-voting and E-voting Conducted During the AGM. The details of the resolutions passed at the 65" Annual General Meeting of the Company held on Monday the 20™ July 2026 at 4.00 p.m. (through VC / OAVM mode) are being declared as per the report given by the Scrutinizer (copy enclosed) appointed by the Company, Mr.V.R.Sankaranarayanan, Partner. M/s. KSR & Co Company Secretaries LLP in respect of the votes cast thro’ e-voting (also including the e-votes polled by the members during the 65" Annual General Meeting). Details of the Details of votes case | resolutions passed In Favour Against ‘ Item No.1) Approval of the audited financial statements for the year 30,16,401 3 | ended 31* March 2026 - (Ordinary Resolution) (100%) | Ttem No.2) Declaration of dividend (Rs.13.50 per share) for the year 30,16,401 | 3 | ended 31* March 2026 - (Ordinary Resolution) (100%) Item No.3) Re-appointment of Mr. A. Krishnamoorthy (DIN 30,16,401 | 3 00001778a)s a Director who retired by rotation - (Special (100%) | Resolution) Ttem No.d) Ratification of the remuneration payable to Cost | 30,16,401 3 Auditors for the financial year 2026-2027 - (Ordinary Resolution) (100%) | ; Item No.5) Approval of material Related Party Transactions with 1,53815 | 3 | M/s. BBL Daido (P) Ltd,, - (Ordinary Resolution) (99.998%) (0.002%) For Bimetal Bearings Limited Whole-time Director Registered Office: Huzui Gaidens, Ser aii -600 011 A MEMBER OF THE AMALGAMATIONS GROUP K S R&C O PRACTISING COMPANY SECRETARIES & TRADE MARK AGENTS COMPANY SECRETARIES LLP Assuring Compliances & Solutions - beyond challenge™ Rewarding Ideas | Raring Steps [Registered with Limited Liability Under The LLP Act 2008 - Regn. No. AAB-3259] KSR/CBE/B-9/361/2026-27 21% July, 2026 Mr. S. Narayanan, Chairman, Bimetal Bearings Limited, Huzur Gardens, Sambiam, Chennai-600011, Tamil Nadu Dear Sir, Sub: Report of the Scrutinizer on the remote e-voting and e-voting during the AGM under Section 108 of the Companies Act, 2013 prior to and during the 65" Annual General Meeting of Bimetal Bearings Limited held vide Notice Dated 27t" May 2026. I, V.R. Sankaranarayanan was appointed as the Scrutinizer for the remote e-voting and e-voting during the AGM in respect of resolutions proposed vide Notice dated 27" May 2026 of Bimetal Bearings Limited [L29130TN1961PLC004466] (the Company) as per the provisions of Section 108 of the Act read with Rule 20 of Companies (Management and Administration) Rules, 2014 further read with in connection with the 65" Annual General Meeting (AGM) of the Company convened and held on Monday, the 20" July 2026 through VC / OAV means in terms of Ministry of Corporate Affairs (“MCA") Circulars, General Circular No.20/2020 dated 5™ May, 2020 read with General Circular No. 17/ 2020 dated 13" April, 2020, General Circular No. 02/2021 dated 13th January, 2021, General Circular No.02/2022 dated 5" May, 2022, General Circular No.10/2022, dated 28" December, 2022, General Circular No.09/2023 dated 25" September, 2023, General Circular No.09/2024 dated 19t September, 2024 and the subsequent circulars issued in this regard, the latest being General Circular No.03/2025 dated 22" September, 2025. 1. As per the said Notice, the cut-off date for ascertaining voting rights of shareholders for remote e-voting prior to and during the AGM was 14% July, 2026. 2. The remote e-voting commenced on Friday, 17*" July 2026 at 9.00.AM (IST) and ended on Sunday 19" July, 2026 at 5.00 P.M. (1ST). /AN SECRN CENTRAL OFFICE: BRANCH OFFICE: e Indus Chambers. Flat No. 1, 26/27. Venkatesham Flat. S-311. 3rd Floor. South Block, No. 101, Govt. Arts College Road. Gopal Street, T. Nagar. Manipal Centre, No. 47, Dickenson Road. Coimbatore - 641 018. Chennai - 600 017. Bangalore - 560 042. Phone : (0422) 2302867 / 68, 2305676 Phone: (044) 24337620 Phone: (080) 41749185 E-mail : info@ksrandco.in E-mail : chennai@ksrandco.in E-mail : bangalore@ksrandco.in ndco.com KS R&CO ? Continuation Sheet CCOMPANY SECRETARIES LLP Rewarding Ideas | Raring Steps [Registered with Limited Liability Under The LLP Act 2008 - Regn. No. AAB-3259] 3. The report on remote e-voting and the e-voting at the AGM was opened and downloaded from portal of National Securities Depository Limited (NSDL) on 218 July 2026 (Tuesday) by the Scrutinizer, post the completion of the AGM. 4. A total of 54 shareholders have voted successfully i.e., 51 shareholders using the remote e-voting facility and 3 shareholders using the e-voting facility at the AGM. The summary of the votes cast for and against the 05 (Five) resolutions as per the said Notice and as extracted from the summary report of Remote e- voting and the e-voting during the AGM from the said NSDL portal is annexed as Annexure. 5. The detailed shareholder wise voting pattern by e-voting as downloaded from NSDL has been submitted separately by e-mail to the Chairman. 6. As a Scrutinizer, | have performed my duties in compliance of the provisions of Section 108 read with Rule 20 of Companies (Management and Administration) Rules, 2014 read with Circulars of Ministry of Corporate Affairs, General Circular No.20/2020 dated 5! May, 2020 read with General Circular No. 17/ 2020 dated 13" April, 2020, General Circular No. 02/2021 dated 13th January, 2021, General Circular No.02/2022 dated 5" May, 2022, General Circular No.10/2022, dated 28" December, 2022, General Circular No.09/2023 dated 25 September, 2023, General Circular No.09/2024 dated 19" September, 2024 and the subsequent circulars issued in this regard, the latest being General Circular No.03/2025 dated 22" September, 2025. Place: Coimbatore For KSR & Co Company Secretaries LLP NA\7,/' Vs/ L‘ !&v\' Date: 215t July, 2026 V.R.Sankaranarayanan FCS: 11684; CP: 11367 SCRUTINIZER UDIN: F011684H000906028 Peer Review: 2635/2022 KSR&CO’ PRACTISING COMPANY SECRETARIES & TRADEMARKS AGENTS 'COMPANY SECRETARIES LLP Assuring Compliances & Solutions — beyond Challenge ™ Rewarding kdeas | Raring Steps [Registered with Limited Liability Under The LLP Act 2008 ~ Regn.N0.AAB-3259] ANNEXURE RESULT OF REMOTE E-VOTING AND E-VOTING DURING THE AGM OF BIMETAL BEARINGS LIMITED HELD ON 20% JULY, 2026 "NATURE TOTALVOTING _ RES. RESULT NO THE-RESOLUTION BUSINESS. | 3016401 3 Adoption of Standalone and Ordinary Ordinary 3010150 Passed Consolidated Financial Statements for the year ended 31%' March 2026 To declare afinal dividend of Ordinary Ordinary 3010150 2 6251 1 3016401 3 Passed Rs. 13.50/- per share out of the profits of the Company for the year ended 31% March 2026. To appoint a director in Ordinary Special 3010150 2 6251 1 3016401 3 Passed place of Mr. A Krishnamoorthy, Director (DIN 00001778), who retires by rotation and being eligible, offers himself for reappointment. KSR&CO’ PRACTISING COMPANY SECRETARIES & TRADEMARKS AGENTS COMPANY SECRETARIES LLP Assuring Compliances & Solutions - beyond Challenge '™ Rewarding ldeas | Raring Steps. [Registered with Limited Liability Under The LLP Act 2008 - Regn.No.AAB-3259] Ratification of Remuneration | Special Ordinary 3010150 2 6251 1 3016401 Passed payable to Cost Auditors for the financial year 2026- 2027. ) Prior approval for [ Special Ordinary 153814 2 1 1 153815 Passed maintaining Material Related Party Transaction(s) with BBL Daido Private Limited Place: Coimbatore For KSR & Co Company Secretaries LLP VA Gl e Date: 215t July, 2026 V.R.Sankaranarayanan FCS: 11684; CP: 11367 SCR [Showing first 8,000 characters — download PDF for full document]