Submission of Voting Rights along with scrutinizer report for the AGM of the Company

Y 4 H — Bearings Limited S srmerty knoaws nDec can Bearings Limit October 01, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. Scrip code: 505703 Dear Sir/Madam, Sub: Submission of Voting results along with Scrutinizer's report. Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the voting results on the businesses transacted at the Annual General Meeting ("AGM") of the Company held on Tuesday, September 29, 2026, in the prescribed format along with the consolidated report of the Scrutinizer on e- voting and through E-voting facility to the shareholders provided by NSDL at the AGM. This is for your information and records. Thanking you, For, SATANI BEARINGS LIMITED (Formerly Known as Deccan Bearings Limited) Tanuj Pareshkumar Satani ‘Whole time Director DIN: 11387693 Y 4 H — Bearings Limited S srmerty knoaws nDec can Bearings Limit Voting Results of Annual General Meeting (AGM) Of Satani Bearings Limited (Formerly Known as Deccan Bearings Limited). Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, enclosed herewith please find the details regarding Date of the Annual General Meeting Tuesday, September 29, 2026 Total number of Shareholders as on Record Date viz., September 22, 2026 814 No. of shareholders present in the meeting either in person or through | 0 proxy - Promoters and Promoter Group 0 - Public 0 No. of Shareholders attended the meeting through Video Conferencing 28 - Promoters and Promoter Group 4 - Public 24 CIN: L29130MH1985PLC035747 SATANI — Bearings Limited ——— Formerly known as Deccan Bearings Limited AGENDA- WISE DISCLOSURE Resolution (1) Resolution required: (Ordinary / Special) Ondinary Whether promoter/promoter group are interested in the | No agenda/resolution? Description of resolution considered To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and Auditors thereon. Category | Mode of voting | No. of shares | No. of votes | % of Votes | No. of | No. of | % ofvotesin | % of Votes held polled polled on | votes — in | votes — | favour om | against on outstandin | favour against | votespolled | votes polled g shares (O] @ G/ | @ ®) O={@/OT* | D=IEYDI" 17100 100 100 Promoter | E-Voting 1,45.74,139 1.45,00,000 99.49 1,45,00,000 0 100 0 Promoter | porl - z z z z z Group Postal Ballot Gf B B B B B B applicable) Total 1,45,74,139 1,45,00,000 99.49 1,45,00,000 0 100 0 Public E-Voting E E E E E E Institution s Poll E E - B B Z Postal Ballot Gf E E E E E E applicable) Total E B - B B N Public- E-Voting 54,25861 692,139 1276 692139 0 100 0 Institution | pon , . . . . . Postal Ballot Gf B B B B B B applicable) Total 54,25861 692,139 1276 692139 0 100 0 Total Total 2,00,00,000 1,51,92,139 75.96 15192139 0 100 0 CIN: L29130MH1985PLC035747 SATANI ALIAL I — Bearings Limited ——— (Formerly known as Deccan Bearings Limited) Resolution (2) Resolution required: (Ordinary / Special) Ondinary Whether promoter/promoter group are inferested in the | No agenda/resolution? Description of resolution considered To appoint Mr. Chirag Ramjibhai Satani (DIN: 11387710, who retires by rotation as a director Category | Mode of voting No. of | No.ofvotes | % of Votes | No. of | No. of | % of votes in | % of Votes sharesheld | polled polled on | votes — in | votes — | favour on votes | against on votes outstanding favour against polled polled shares (O] @ G/10 | ¢ ® @O={@/1"10 | OFIG)/@)I*10 0 0 0 Promoter | E-Voting 14574139 | 145,00,000 9949 1,45,00,00 O 100 O and 0 Promoter | poul - - = = = = Group Postal Ballot GF E - B N N Z applicable) Total 14574139 | 1,45,00,000 99.49 1,45,00,00 0 100 0 Public- E-Voting E E E E E E Institution s Poll E - B B B = Postal Ballot Gf B B B B B B applicable) Total E B B B B N Public- E-Voting 5425861 | 692,139 1276 692139 0 100 0 Institution [ pony , . . . . . Postal Ballot Gf B B B , , . applicable) Total 5425861 | 692,139 1276 692139 0 100 0 Total Total 2,00,00,000 | 15192139 7596 15192139 0 100 0 CIN: L29130MH1985PLC035747 SATANI B Bearings Limited A Formerly known as Deccan Bearings Limited Resolution (3) Resolution required: (Ordinary / Special) Ondinary Whether promoter/promoter group are inferested in the | No agenda/resolution? Description of resolution considered To approve the appointment of Ms Bhatt Shah Mekhia & Co., Chartered Accountants as the Statutory Auditors of the Company Category | Mode of voting No. of [No. of | % of Votes | No. of votes | No. of | % of votes in | % of Votes sharesheld | votes polled on | —infavour | votes — | favour on votes | against on votes polled outstanding against | polled polled shares (O] @ G/ | @ ® G=IGH/@I"10 | OFIG/@)T*10 00 0 0 Promoter | E-Voting 145.74.139 | 145,00,000 9949 1,45,00,000 0 100 0 Promoter [ pon N B B - N N Group Postal Ballot Gf E E E E E E applicable) Total 14574139 | 1,45,00,000 99.49 1,45,00,000 0 100 0 Public- E-Voting E E E E E E Institution s Poll E E E E E E Postal Ballot (f E - B B B N applicable) Total E E E E E E Public- E-Voting 5425861 | 692,139 1276 691,914 25 99.97 003 Institution | pon . . . . . . Postal Ballot (f - - - - - - applicable) Total 5425861 | 692,139 1276 691,914 25 99.97 003 Total Total 2,00,00,000 | 1,51,92,139 7596 15191914 25 99.998 003 CIN: L29130MH1985PLC035747 SATANI \ Bearings Limited A Formerly known as Deccan Bearings Limited Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are inferested in the | No agenda/resolution? Description of resolution considered To Consider and approve the shifting of registered office from Mumbai in the “State of Maharashtra” to Rajkot m the “State of Gujarat’ and consequent alteration in Memorandum of Association of the Company Category | Mode of voting No. of | No_ofvotes | % of Votes | No.of votes | No. of | % of votes in | % of Votes shares held | polled polled on | —infavour | votes — | favour on votes | against on votes outstanding against | polled polled shares o @ G/ | @ ® @O=[@/Q1*10 | OFIG/@)I*10 00 0 0 Promoter | E-Voting 145.74.139 | 1.45,00,000 9949 1,45,00,000 0 100 0 Promoter [ pon N B B - N N Group Postal Ballot Gf E E E E E E applicable) Total 14574139 | 1,45,00,000 99.49 1,45,00,000 0 100 0 Public- E-Voting E E E E E E Institution s Poll E E E E E E Postal Ballot Gf E - B B B N applicable) Total E B B N N B Public- E-Voting 5425861 | 692139 1276 692139 0 100 0 Institution | pon . . . . . . Postal Ballot Gf - - - - - - applicable) Total 5425861 | 692139 1276 692139 0 100 0 Total Total 2,00,00,000 | 1,51,92,139 7596 15192139 0 100 0 CIN: L29130MH1985PLC035747 SATANI \ B Bearings Limited R Formerly known as Deccan Bearings Limited Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the | No agenda/resolution? Description of resolution considered ‘Acquisition of Business of Satani Industries on A Slump Sale basis Category | Mode of voting | No. of | No.of votes | % of Votes | No. of [No. of | % of votes in | % of Votes shares held | polled polled on | votes — in | votes — | favour on votes | against on votes outstanding favour against | polled polled shares o @ GFI@/@I10 | &) ® G=IGH/I10 | OFIG/@I10 0 0 0 Promoter | E-Voting 14574139 | 145,00,000 99.49 1.45,00,000 0 100 0 Promoter | pon N B B - N N Group Postal Ballot Gf E E E E E E applicable) Total 14574139 | 1,4500,000 99.49 1.45,00,000 0 100 0 Public- E-Voting E E E E E E Institution s Poll E E E E E E Postal Ballot Gf E E E E E E applicable) Total E B B B B B Public- E-Voting [Showing first 8,000 characters — download PDF for full document]