Voting Results and Scrutinizer''s Report of the 3rd Annual General Meeting (Post CIRP) of the Company held on September 29, 2026

HARIG CRANKSHAFTS LIMITED CIN:L68200UP1983PLC026603, Website:www.harigcrankshafts.com Regd office: Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India Email Id: harig@harigcrankshafts.com; GSTIN: 09AAACH1275R2Z2, Phone no. 9818105480 October 1, 2026 BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 500178 Dear Sir, Subject: Disclosure of Voting Results and Scrutinizer’s Report – 3RD Annual General Meeting (Post CIRP) of the Company The Voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutinizer’s Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the 3RD Annual General Meeting (Post CIRP) of the company held on Tuesday, September 29, 2026, are attached. You are requested to kindly take the same on your record. Thanking you, For Harig Crankshafts Ltd Ayushi Gupta Company Secretary & Compliance Officer Site Address: C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305 Voting Results HARIG CRANKSHAFTS LIMITED General Information Scrip code 500178 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE905C01034 Type of meeting AGM Date of the meeting / last day of receipt of postal ballot 29-09-2026 forms (in case of Postal Ballot) Start time of the meeting 12:00 PM End time of the meeting 1:05 PM Scrutinizer Details Name of the Scrutinizer Debabrata Deb Nath Firms Name R & D Company Secretaries Qualification CS Membership Number 7775 Date of Board Meeting in 01-09-2026 which appointed Date of Issuance of Report to 01-10-2026 the company Voting results Record date 22-09-2026 Total number of shareholders 43423 on record date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public 29 No. of resolution passed in the meeting Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year Description of resolution considered ended March 31, 2026 together with the reports of the board of directors and auditors thereon % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes - Category shares votes votes - favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9449980 100.00% 9449980 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 9449980 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 9449980 9449980 100.00% 9449980 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 7 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 7 0 0.00% 0 0 0.00% 0.00% E-Voting 13499 1.29% 10937 2562 81.02% 18.98% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non Postal 1050013 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 1050013 13499 1.29% 10937 2562 81.02% 18.98% Total 10500000 9463479 90.13% 9460917 2562 99.97% 0.03% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Manoj Agarwal (DIN: 00093633), Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes - Category shares votes votes - favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9449980 100.00% 9449980 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 9449980 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 9449980 9449980 100.00% 9449980 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 7 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 7 0 0.00% 0 0 0.00% 0.00% E-Voting 13499 1.29% 10913 2586 80.84% 19.16% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non Postal 1050013 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 1050013 13499 1.29% 10913 2586 80.84% 19.16% Total 10500000 9463479 90.13% 9460893 2586 99.97% 0.03% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Re-appoint M/S M.B. Gupta & Co., Chartered Description of resolution considered Accountants (FRN: 006928N) as Statutory Auditors of the Company % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes - Category shares votes votes - favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9449980 100.00% 9449980 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 9449980 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 9449980 9449980 100.00% 9449980 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 7 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 7 0 0.00% 0 0 0.00% 0.00% E-Voting 13499 1.29% 7763 5736 57.51% 42.49% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non Postal 1050013 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 1050013 13499 1.29% 7763 5736 57.51% 42.49% Total 10500000 9463479 90.13% 9457743 5736 99.94% 0.06% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve Material Related Party Transactions to be entered into with Chemester Description of resolution considered Food Industry Private Limited (Related Party) for the FY 2026-27 % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes - Category shares votes votes - favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0.00% 0 0 0.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 9449980 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 9449980 0 0.00% 0 0 0.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 7 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 7 0 0.00% 0 0 0.00% 0.00% E-Voting 13499 1.29% 7759 5740 57.48% 42.52% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non Postal 1050013 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 1050013 13499 1.29% 7759 5740 57.48% 42.52% Total 10500000 13499 0.13% 7759 5740 57.48% 42.52% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Pu [Showing first 8,000 characters — download PDF for full document]