Shareholders meeting

TOLINS TYRES LIMITED Safer- Stronger - Lives Longer Date: September 30, 2026 BSE Limited National Stock Exchange of India Ltd P J Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 544254 Symbol - TOLINS Dear Sir/Madam, Subject: Voting Results and Scrutinizer Report of the 23nd Annual General Meeting (AGM’) of the Company held on September 29, 2026 This is to inform you that the 23rd Annual General Meeting (‘AGM’) of the Company was held on Tuesday, September 29, 2026 at 04.00 P.M. through VC/OAVM. In this regard, please find attached the Voting Results and Report of Scrutinizer dated September 30, 2026, pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosures Requirement’s) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2015. The above information will also be available on the website of the Company at www.tolinstyres.com. Kindly take the above information on record and acknowledge. Thanking you, Yours Sincerely, For Tolins Tyres Limited Umesh M Company Secretary & Compliance Officer Membership No.: A72122 Enclosed: As above Registered Office: 1/47, MC Road, Kalady, Kerala, India – 683 574 Phone: +91 484 246 22 22 Toll Free: 1800 123 21 22 Email: info@tolins.com Website: www.tolinstyres.com ISO 9001:2015 & IATF 16949:2016 Certified Company CIN: L25119KL2003PLC016289 Home Validate General information about company Scrip code 544254 NSE Symbol TOLINS MSEI Symbol NOTLISTED ISIN INE0RWQ01014 Name of the company Tolins Tyres Limited Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 04:00 PM End time of the meeting 04:27 PM Home Validate Scrutinizer Details Name of the Scrutinizer Shreyas Dwaraki Firms Name Nil Qualification CS Membership Number F11953 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 30-09-2026 Home Validate Voting results Record date 22-09-2026 Total number of shareholders on record date 51449 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 51 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the standalone and consolidated financial statements of the Company for Description of resolution considered the financial year ended March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon: % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 26951517 99.5496 26951517 0 100.0000 0.0000 Promoter and Poll 27073467 Promoter Group Postal Ballot (if applicable) Total 27073467 26951517 99.5496 26951517 0 100.0000 0.0000 E-Voting 34 0.0059 34 0 100.0000 0.0000 Public- Poll 575285 Institutions Postal Ballot (if applicable) Total 575285 34 0.0059 34 0 100.0000 0.0000 E-Voting 286547 2.4161 286456 91 99.9682 0.0318 Public- Non Poll 11860079 Institutions Postal Ballot (if applicable) Total 11860079 286547 2.4161 286456 91 99.9682 0.0318 Total Total 39508831 27238098 68.9418 27238007 91 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of Mr. Sankarakrishnan Ramalingam (DIN: 00078459) as a Non-Executive, Non- Description of resolution considered Independent Director, who retires by rotation and being eligible, offers himself for re appointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 26951517 99.5496 26951517 0 100.0000 0.0000 Promoter and Poll 27073467 Promoter Group Postal Ballot (if applicable) Total 27073467 26951517 99.5496 26951517 0 100.0000 0.0000 E-Voting 34 0.0059 34 0 100.0000 0.0000 Public- Poll 575285 Institutions Postal Ballot (if applicable) Total 575285 34 0.0059 34 0 100.0000 0.0000 E-Voting 286477 2.4155 285947 530 99.8150 0.1850 Public- Non Poll 11860079 Institutions Postal Ballot (if applicable) Total 11860079 286477 2.4155 285947 530 99.8150 0.1850 Total Total 39508831 27238028 68.9416 27237498 530 99.9981 0.0019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Ratification of remuneration payable to M/s. BBS & Associates, Cost Auditors, for the financial Description of resolution considered year 2026-27 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 26951517 99.5496 26951517 0 100.0000 0.0000 Promoter and Poll 27073467 Promoter Group Postal Ballot (if applicable) Total 27073467 26951517 99.5496 26951517 0 100.0000 0.0000 E-Voting 34 0.0059 34 0 100.0000 0.0000 Public- Poll 575285 Institutions Postal Ballot (if applicable) Total 575285 34 0.0059 34 0 100.0000 0.0000 E-Voting 286477 2.4155 283948 2529 99.1172 0.8828 Public- Non Poll 11860079 Institutions Postal Ballot (if applicable) Total 11860079 286477 2.4155 283948 2529 99.1172 0.8828 Total Total 39508831 27238028 68.9416 27235499 2529 99.9907 0.0093 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions