BSEAGM/EGM1 Oct 2026 · 1 Oct 2026, 04:30 pm

Intimation of date of EGM and related information for Second A Equity Shareholders

Force Motors Ltd-$ · 500033

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Force Motors Ltd has announced the date of its Extraordinary General Meeting (EGM) for 'Second A' Equity Shareholders to consider the proposal of removing restrictions on transferability of 1,15,748 shares, subject to regulatory approvals.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk4/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment4/10

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Force Motors Ltd-$ - 500033 - Intimation Of Date Of EGM And Related Information For Second A Equity Shareholders

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FML: SEC: F-42 (18) 1st October, 2026 To, To, BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No.C-1, G Mumbai – 400 001. Block Bandra-Kurla Complex, Bandra (East), Mumbai 400 051. Scrip Code: 500033 NSE Symbol: FORCEMOT Sub: Intimation of date of 02/2026-27 Extraordinary General Meeting (EGM) of the “Second A” Equity Shareholders of the Force Motors Limited (the ‘Company’) and its related information. Dear Sir / Madam, In continuation to our intimation letter dated 25th September, 2026, bearing number FML: SEC: F-43A (XIII), we inform you that the 02/2026-27 Extraordinary General Meeting (EGM) of the “Second A” Equity Shareholders of Force Motors Limited (the ‘Company’) will be held on Monday, 26th October, 2026 at 4:00 p.m. (IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’), in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), inter-alia, to consider the proposal of removal of restrictions of transferability and other incidental conditions of 1,15,748 "Second A" Equity Shares (held by shareholders in physical mode), subject to 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. Further, please note that the Company has fixed following dates in connection with the aforesaid EGM of the “Second A” Equity Shareholders: (A) Cut-off Date for E-Voting: The "Cut-off Date" for the purpose of determining eligibility of the “Second A” Equity Shareholders to vote through remote e-Voting or e-Voting facility at the EGM is Monday, 19th October, 2026. (B) E-Voting Period: Commencement of remote e- 09:00 A.M. (IST) on Thursday, 22nd October, 2026 voting End of remote e-voting 05:00 P.M. (IST) on Sunday, 25th October, 2026 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 Page 1 of 2 In accordance with the relevant Circulars issued by the MCA and SEBI, the Notice of EGM will be sent through email only, to all those “Second A” Equity Shareholders whose email addresses are registered with the Company/ Registrar to an Issue and Share Transfer Agent (RTA). Further, the Company will also be sending a letter to all those “Second A” Equity Shareholders, whose email addresses are not updated in the records of the Company/RTA, providing the web-link, including the exact path of the Company’s website wherein this EGM Notice is accessible. You are requested to take this intimation on your records and disseminate the same on your website. Thanking you, Yours faithfully, For Force Motors Limited Rohan Sampat Company Secretary & Compliance Officer Membership No: F14037 Copy to: National Securities Depository Limited Central Depository Services (India) Trade World, A Wing, 4th Floor, Limited Kamala Mills Compound, Marathon Futurex, A-Wing, 25th Floor, Lower Parel, Mumbai – 400013 NM Joshi Marg, Lower Parel, Mumbai - 400013 MUFG Intime India Private Limited (formerly Link Intime India Private Limited) C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400083 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 Page 2 of 2