Voting Results along with Scrutinizers Report enclosed

I lannk 03 Ooeswd @ & fafiks HMT LIMITED (47903 JsaF 06 ) (mmwzm) (AGowt. of India Undertaking) Q0L T, #59, WRDTY, TIWE WA, # 59, AoA #SQHB'ngIaBHam oristech- 560 032, 25908 TS - 560 032, WA Ben s« 550032 INDIA Azadl d/w;ng 91-80-23330333 :;; 91-80-23330333 ne- 018023330333 :91-80-23339111 : 91-80-23339111 Fax: 91-80-23339111 Amrit Mahotsav @-eef :cho@hmtindia.com 3~ &t: cho@hmiindia.com E-mail:i }.o@hmmzifi com '3 - www.hmtindia.com 9 T2: www.hmtindia.com Website: www.hmtindia.com TasHTd. S-5 01 31aaR, 2026 Secl.S-5 01% October, 2026 dieas AR AU TEIh TR i e s BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” 25" Floor, Dalal Street Bandra-Kurla Complex FH-T YEoo oof e (), HTE - woo oyt Mumbai — 400 001 Bandra (E), Mumbai — 400 051 &Y B1s: 500191 T&pY Ui HMT Scrip Code: 500191 Scrip Symbol: HMT R Figiea / F@we, Dear Sir/ Madam, Sub: Submission of Voting results along with Scrutinizer report of 73 Annual General Meeting (AGM) held on 30t September, 2026 With reference to the above, please find enclosed the details of Voting results along with Scrutinizer report of the 73 Annual General Meeting (AGM) held on 30t September, 2026 on remote e-voting & Instapoll e-voting. This is for your information and record. A&/ Yours faithfully Tauad) fAfdes & f&w/ For HMT Limited (iR $#R TH/ KISHOR KUMAR S) TSiE (duel @) / AGM (Company Secretary) Encl: As above CIN : L29230KA1953G0I000748 DB T207E OO : 08 PaI, # 59, 13D U, orieleth - 560 032, 2308 Hid ST : T W F W, 259, Ao A, I - 560 032 WRA Corporate Office : HMT Bhavan, #59. Bellary Road. Benaalury - 560 032 INDIA [Naomf tehe Company HMT LIMITED [D Ta ot tae l o nf u t mh be e A rG oM f / shE aG reM h olders on record date 3 20 6- 50 69 0- 2026 [No. of shareholders present in the meeting sither in person or through proxy: Promoters and Promoter Group: 0 Public 0 [No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: B Public: 58 Resolution No. x Resolution required: (Ordinary/ Special) b2': .OT TRh hDe eI N AAAu udR di iYt t -e e d d1 . S CTto o a nrn se odc lae iilv doe an, te e c F do i n Fns iai nnd ace nir ca il a a S ln t d Sa a ttd aeo tmp eet mn: et ns t f so r fo t rh te h i en fa in nc ai na cl i y ae la yr e ae rn ed ne dd e dM a Mr ac rh c h31 , 31 2 , 0 22 06 2 a 6n ad n t dh te h ere rp eo prt os r to of f t Ah ue d iDi tr oe rc st 'o trs h’ e ra en od n ;A uditors thereon; % of Votes Polled %of Votesin (% of Votes on outstanding favour onvotes |against on votes Category P[ PE o o- l sV l tM o at li oo n Bf g al d lV oo tt ei (n ifg (N 1o ). 1 o ,f 1 2sh ,a 8r 0e 5s 6 ,h 6e 2l ¢d | pN oo l. l 1 eo ,df 1 2v ( ,2o 8)t 0e ,s 5 6,626 0) f (s 3h )a =r 1e (s 2 )/( 11 0) 0] 0* . . 0 01 0 00 0 000 0[ ] fN ao v. o 1 o ,uf 1r 2 V ( ,4o 8)t 0 ,e 5s 6— ,i 62n 6 0] l a[N go a. i no sf t V (o St )e s — 0 [| (p 6o )l =l 1e (d 4 )/ 1( 02 0) 01 . .* 0 01 0 00 0 00 0 0 ) ) |p (o 7l )l =e [d ( 5)/(2) 00] . .* 0 01 0 00 0 00 0 0 } ] [Votes Invalid 0 0) ] Votes Abstained [0] Promoter and Promoter Group applicable) 0f 0.0000 0] 0f 0.0000]| 0.0000| 0l 0] PPE o o- l sV l to at li n Bg al lot (if 25, Y 510) 0 0] ] 00 .. 00 00 00 00 ] [[ [ oJ f 00. .0 00 00 00 0) } 00 .. 00 00 00 00 ]] 0 0]] 00] | Public- Institutions applicable) 0f 0.0000] 0| 0| 0.0000| 0.0000| 0| 0f PPE o- olV slo t ai ln Bg a lot (I o 3,66,89 12 0| 00 .. 04 08 02 07 3,04,27 19 0) 62,613 [} 108 02. .9 03 04 02 0] 17 0. .00 06 05 07 )] 0 0) Public- Non Institutions applicable) 0.0000] Resolution No. 2 Resolution required: (Ordinary/ Special) % of Votes Polled % of Votesin % of Votes on outstanding favour onvotes |against on votes No. of shares held|No. of votes. shares No. of Votes—in [No. of Votes~ |polled polled Category [Mode of Voting _[(1) polied (2) (3)=((2)/(1)]* 100 |favour (4) against () (6)=1(4)/(2)1*100_|(7)=[(5)/(2)]*100 |Votes Invalid Votes Abstained E-Voting 1,12,80,56,626) 100.0000] 1,12,80,56,626) 0| 100.0000| 0.0000)| 0| 0| Poll 0| 0.0000| [ ) 0.0000| 0.0000] 0| of Postal Ballot (if 1036026, Promoter and Promoter Group applicable) 0.0000] E-Voting Poll o 0.0000 PostalBalor (I 2l Public- Institutions applicable) E-Voting 3,66,893) Poll 10) 0.0000) 10| 0| 100.0000| 0.0000] [ o] Postal Ballot (if iy Public- Non Institutions applicable) Resolution No. 3 Resolution required: (Ordinary/ Special) [ORDINARY - To authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2026-27. % of Votes Polled % of Votesin |%of Votes. on outstanding favour onvotes [against on votes No. of shares held|No. of votes |shares No. of Votes —in [N o. of Votes~ [polled polled Category Moofd Voteing _|(1) poled (2) (3)=112)/(1)]* 100 |favour (4) against (5) (6)=((4)/(2)]*100 |(7}=((5)/(2)]*100 |Votes Invalid __|Votes Abstained E P F- o o l sl tM al l! B‘ a Tor T 1,12,80,56,62 1,12,80,56,626 o| f 100 0.. 00 00 00 00 ] 1,12,80,56,626 0) | 0 0 100 0. .0 00 00 00 0| ] 0 0. .0 00 00 00 0) ) [ [ o of Promoter and Promoter Group applicable) 0| 0.0000) o o X 0.0000| ol of E-Voting [ 0.0000) 0| 0| 0.0000] 0.0000) of of Poll i [ 0.0000] 0| o 0.0000] 0.0000) 0 0| Postal Ballot (if " Public- Institutions. applicable) of 0.0000] 0| of 0.0000} 0.0000) 0f 0| E-Voting 3,66,893 0.4827] 3,04,279) 62,614 82.9339| 17.0660) o] 0| Poll 10 0.0000] 10| 0 100.0000] 0.0000) [l q| [Postal Ballot (it 7,60,09,5 Public- Non Institutions applicable) of o 0. 0.0000| of of Resolution No. 4 (ORDINARY - To consider and, ifthought ft, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder, SEBI (Listing Obligations Resolution required: (Ordinary/ Special) aa pn pd o iDi ns tc el do s au sr e a CRe hq au ii rr me am ne n &t s M) a nR aeg gu il na gti Do in rs e, c t2 o0 r1 (5 C a &n d M Din ) t oe fr m ts h eo f G Ministry o lf ia H ble ea tv oy rI en td iu stries order dated 24th March, 2026, Shri. N. Ramesh Kumar by (D tI hN e: G 1 o1 v6 e3 r0 n12 m7 e) n, t b oe f a ndn id a i .s ” h ereby % of Votes Polled % of Votesin [%of Votes No. of shares held|No. of votes o [nsh oaruetss tanding No. of Votes—in [No. of Votes~ f [pa ov lo leu dr onvotes p[ oa lg lai en ds t on votes category Mode of Voting_|(1) poled (2) (3)=1(2)/(1))* 100 |favour (4) against (5) (6)=14)/2)1*100 |(7)=1(5)/(2)1*100 |Votes invalid___|vortes Abstained E-Voting 1,12,80,56,626| 100.0000{ 1,12,80,56,626) 0f 100.0000} 0.0000) 0| 0] PPo ol sl t alBallot (f | 12805662 [ 0.0000 0| of 0.0000| 0.0000] 0| 0] Promoter and Promoter Group applicable) 0| 0.0000 0] 0l 0.0000) 0.0000) 0| 0| EPo'i me o 0of 00..00000000) 0g] o0] 00..00000000)] 00..00000000) 0ol 0o] [Postal Ballot (if , Public- Institutions applicable) 0] 0.0000| 0| 0| 0.4 0.0000) 0f 0] E P Po o- l sV l to at li Bn ag l lot (if faat Y 3,66,89 13 0| | 00 .. 04 08 02 07 ] 3,04,27 19 0] | 62,614 0| 108 02 .. 09 033 09 0) | 1 07 .. 00 06 06 00 ] 0 [) 0 0]] Public: Non Institutions applicable) 0.0000 000) 0000 Resolution No. 5 ORDINARY - To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder, SEBI (Listing Obligations| and Disclosure Requirements) Regulations, 2015 and in terms of Ministry of Heavy Industries order dated 27th April 2026, Ms. Nigar Fatima Husain (DIN: 11688785), be and is hereby Resolution required: (Ordinary/ Special) pointed as Government Nominee Director of the Company, liable to retire by rotation and on terms and conditions as may be stipulat % of Votes Polled % of Votesin % of Votes on outstanding favour on votes |against on votes No. of shares held No. of votes shares No. of Votes—in [No. ofV ot [Showing first 8,000 characters — download PDF for full document]