In connection with the holding of the 65th Annual General Meeting of the Company held on 20th July 2026 and in respect of the resolutions passed thereat, the company hereby submits the ....

Bimetal Bearings Limited Telephone : 0422 – 2221159 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 CIN: L29130TN1961PLC004466 Manufacturers of Thinwall Bearings, Bushings and Thrust Washers Ref: CSD/26-27/011 22nd July 2026 M/s. BSE Limited, P.J. Towers Dalal Street, Fort, Scrip Code: 505681 Mumbai - 400 001 /Electronic Filing/ Sir, Reporting as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 ---------------------------------- NAME OF THE COMPANY BIMETAL BEARINGS LIMITED CIN L29130TN1961PLC004466 Voting Results of the resolution passed by Results of the Annual General Meeting held for the year 2026 conducted through remote e-voting process Date of the Meeting 20/07/2026 Total number of shareholders on record date (i.e.) 6596 14th July 2026 No. of shareholders present in the meeting either in person or Not Applicable through proxy a) Promoters and Promoter Group Not Applicable b) Public No. of Shareholders attended the meeting 51 through Video Conferencing a) Promoters and Promoter Group 4 b) Public 47 Description of the Resolution Resolution required Whether promoter or promoter group is (Ordinary / Special) interested in the Resolution To receive, consider and adopt the audited financial Ordinary No statements (including consolidated financial statements) of the Company for the financial year ended 31st March 2026 To declare a final dividend of Rs. 13.50/- per share out of the Ordinary No profits of the Company for the year ended 31st March 2026. To appoint a director in place of Mr. A. Krishnamoorthy, Special No Director (DIN 00001778), who retires by rotation and being eligible, offers himself for reappointment Ratification of Remuneration payable to Cost Auditors for the Ordinary No financial year 2026-2027. Prior approval for maintaining Material Related Party Ordinary Yes Transaction(s) with BBL Daido Private Limited Registered Office: Huzur Gardens, Sembiam, Chennai - 600 011 A MEMBER OF THE AMALGAMATIONS GROUP Bimetal Bearings Limited Reporting as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 (Contd…) Page: 02/04 Resolution No.1 Promoter / Mode of No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes against Public voting shares polled Polled on Votes– in Votes – favour on on votes held outstanding favour against votes polled polled (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/ (7)=[(5)/ (1)]*100 2)] *100 (2)]*100 Promoter and E-voting 2864126 2861936 99.92 2861936 NIL 100 NIL Promoter Poll NIL NIL NIL NIL NIL NIL NIL Group Ballot by NIL NIL NIL NIL NIL NIL NIL post TOTAL [A] 2864126 2861936 99.92 2861936 NIL 100 NIL Public E-voting NIL NIL NIL NIL NIL NIL NIL Institutions Poll NIL NIL NIL NIL NIL NIL NIL Ballot by NIL NIL NIL NIL NIL NIL NIL post TOTAL [B] NIL NIL NIL NIL NIL NIL NIL Public - E-voting 960874 154468 16.08 154465 3 100 0 Non Poll NIL NIL NIL NIL NIL NIL NIL Institutions Ballot by post NIL NIL NIL NIL NIL NIL NIL TOTAL [C] 960874 154468 16.08 154465 3 100 0 TOTAL 3825000 3016404 78.86 3016401 3 100 0 The ordinary resolution was passed with 100% of the votes cast in favour. Resolution No.2 Promoter / Mode of No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes against Public voting shares polled Polled on Votes– in Votes – favour on on votes held outstanding favour against votes polled polled (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/ (7)=[(5)/ (1)]*100 2)] *100 (2)]*100 Promoter and E-voting 2864126 2861936 99.92 2861936 NIL 100 NIL Promoter Poll NIL NIL NIL NIL NIL NIL NIL Group Ballot by NIL NIL NIL NIL NIL NIL NIL post TOTAL [A] 2864126 2861936 99.92 2861936 NIL 100 NIL Public E-voting NIL NIL NIL NIL NIL NIL NIL Institutions Poll NIL NIL NIL NIL NIL NIL NIL Ballot by NIL NIL NIL NIL NIL NIL NIL post TOTAL [B] NIL NIL NIL NIL NIL NIL NIL Public - E-voting 960874 154468 16.08 154465 3 100 0 Non Poll NIL NIL NIL NIL NIL NIL NIL Institutions Ballot by post NIL NIL NIL NIL NIL NIL NIL TOTAL [C] 960874 154468 16.08 154465 3 100 0 TOTAL 3825000 3016404 78.86 3016401 3 100 0 The ordinary resolution was passed with 100% of the votes cast in favour. Bimetal Bearings Limited Reporting as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 (Contd…) Page: 03/04 Resolution No.3 Promoter / Mode of No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes against Public voting shares polled Polled on Votes– in Votes – favour on on votes held outstanding favour against votes polled polled (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/ (7)=[(5)/ (1)]*100 2)] *100 (2)]*100 Promoter and E-voting 2864126 2861936 99.92 2861936 NIL 100 NIL Promoter Poll NIL NIL NIL NIL NIL NIL NIL Group Ballot by NIL NIL NIL NIL NIL NIL NIL post TOTAL [A] 2864126 2861936 99.92 2861936 NIL 100 NIL Public E-voting NIL NIL NIL NIL NIL NIL NIL Institutions Poll NIL NIL NIL NIL NIL NIL NIL Ballot by NIL NIL NIL NIL NIL NIL NIL post TOTAL [B] NIL NIL NIL NIL NIL NIL NIL Public - E-voting 960874 154468 16.08 154465 3 100 0 Non Poll NIL NIL NIL NIL NIL NIL NIL Institutions Ballot by post NIL NIL NIL NIL NIL NIL NIL TOTAL [C] 960874 154468 16.08 154465 3 100 0 TOTAL 3825000 3016404 78.86 3016401 3 100 0 The special resolution was passed with 100% of the votes cast in favour. Resolution No.4 Promoter / Mode of No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes against Public voting shares polled Polled on Votes– in Votes – favour on on votes held outstanding favour against votes polled polled (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/ (7)=[(5)/ (1)]*100 2)] *100 (2)]*100 Promoter and E-voting 2864126 2861936 99.92 2861936 NIL 100 NIL Promoter Poll NIL NIL NIL NIL NIL NIL NIL Group Ballot by NIL NIL NIL NIL NIL NIL NIL post TOTAL [A] 2864126 2861936 99.92 2861936 NIL 100 NIL Public E-voting NIL NIL NIL NIL NIL NIL NIL Institutions Poll NIL NIL NIL NIL NIL NIL NIL Ballot by NIL NIL NIL NIL NIL NIL NIL post TOTAL [B] NIL NIL NIL NIL NIL NIL NIL Public - E-voting 960874 154468 16.08 154465 3 100 0 Non Poll NIL NIL NIL NIL NIL NIL NIL Institutions Ballot by post NIL NIL NIL NIL NIL NIL NIL TOTAL [C] 960874 154468 16.08 154465 3 100 0 TOTAL 3825000 3016404 78.86 3016401 3 100 0 The ordinary resolution was passed with 100% of the votes cast in favour. Bimetal Bearings Limited Reporting as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 (Contd…) Page: 04/04 Resolution No.5 Promoter / Mode of No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes against Public voting shares polled Polled on Votes– in Votes – favour on on votes held outstanding favour against votes polled polled (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/ (7)=[(5)/ (1)]*100 2)] *100 (2)]*100 Promoter and E-voting 2864126 2861936# 99.92 NIL NIL NIL NIL Promoter Poll NIL NIL NIL NIL NIL NIL NIL Group Ballot by NIL NIL NIL NIL NIL NIL NIL post TOTAL [A] 2864126 2861936 99.92 NIL NIL NIL NIL Public E-voting NIL NIL NIL NIL NIL NIL NIL Institutions Poll NIL NIL NIL NIL NIL NIL NIL Ballot by NIL NIL NIL NIL NIL NIL NIL post TOTAL [B] NIL NIL NIL NIL NIL NIL NIL Public - E-voting 960874 154468# 16.08 153815 3 100 0 Non Poll NIL NIL NIL NIL NIL NIL NIL Institutions Ballot by post NIL NIL NIL NIL NIL NIL NIL TOTAL [C] 960874 154468 16.08 153815 3 100 0 TOTAL 3825000 3016404 78.86 153815 3 100 0 The ordinary resolution was passed with 100% of the votes cast in favour. # The votes cast by the interested members, including the Promoters and Promoter Group, and by three other members holding an aggregate of 650 votes, were excluded from the computation of the votes cast in favour of the resolution. Thanking You. For Bimetal Bearings Limited S. Narayanan Whole Time Director (DIN: 03564659)