Shareholders meeting

FML: SEC: F-42 (18) 1st October, 2026 To, To, BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.C-1, G Block Bandra-Kurla Dalal Street, Mumbai – 400 001. Complex, Bandra (East), Mumbai 400 051. Scrip Code: 500033 NSE Symbol: FORCEMOT Sub: Notice of 02/2026-27 Extraordinary General Meeting (EGM) of the “Second A” Equity Shareholders of the Force Motors Limited (the ‘Company’). Dear Sir / Madam, In continuation to our earlier intimation dated 25th September, 2026 and 1st October, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 02/2026-27 Notice of Extraordinary General Meeting (EGM) of the “Second A” Equity Shareholders of the Force Motors Limited (the ‘Company’) to be held on Monday, 26th October, 2026 at 04:00 P.M. (IST) through Video Conferencing (VC), for the purpose of considering, and if thought fit, approving 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. The Company has completed the dispatch of aforesaid Notice of the EGM, today, i.e., on 1st October, 2026, through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar to an Issue and Share Transfer Agent (RTA). The Notice of the EGM is also available on the website of the Company at www.forcemotors.com and also on the website of National Securities Depository Limited at www.evoting.nsdl.com. Further, in compliance with the applicable laws the Company has dispatched letters to all those “Second A” Equity Shareholders, whose email addresses are not registered in the records of the Company/RTA, detailing the exact web- link of the Company’s website to access the Notice of aforesaid EGM. A copy of the letter sent to the “Second A” Equity Shareholders is also enclosed herewith. 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. You are requested to kindly take the above information on your records. Thanking you, Yours faithfully, For Force Motors Limited Rohan Sampat Company Secretary & Compliance Officer M. No.: F14037 Encl.: A/a. Copy to: National Securities Depository Limited Central Depository Services (India) Limited Trade World, A Wing, 4th Floor, Kamala Mills Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Compound, Lower Parel, Mumbai – 400013 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 NOTICE EXTRA-ORDINARY GENERAL MEETING OF “SECOND A” EQUITY SHAREHOLDERS OF FORCE MOTORS LIMITED NOTICE is hereby given that 02/2026-27 Extra-Ordinary General Meeting (the ‘EGM’) of “Second A” Equity Shareholders of Force Motors Limited (the ‘Company’) will be held on Monday, October 26, 2026 at 04:00 p.m. (IST) through Video Conference (‘VC’)/Other Audio-Visual Means (‘OAVM’), to transact the following Special Business: 1. TO CONSIDER AND APPROVE PROPOSAL OF VARIATION IN THE RESTRICTIONS, TERMS AND CONDITIONS OF 1,15,748 SHARES HELD BY "SECOND A" EQUITY SHAREHOLDERS WITH REGARD TO REMOVAL OF RESTRICTIONS ON TRANSFERABILITY AND OTHER INCIDENTAL CONDITIONS. To consider and if thought fit, to pass, the following resolution, with or without modification(s), as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 48 of the Companies Act, 2013 (the ‘Act’) and such other applicable provisions, read with related Rules and Schedules, if any, of the Act, applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), if any, other requisite SEBI Regulations, and subject to other regulatory approvals, if any, the consent of the Shareholders holding "Second A" Equity Shares of the Company be and is hereby accorded for variation in the terms and conditions and for removal of all restrictions with regard to transferability and other incidental conditions/restrictions on “Second A" Equity Shares of the Company. RESOLVED FURTHER THAT the consent of the Shareholders holding "Second A" Equity Shares of the Company be and is hereby accorded for the removal of all the restrictions with effect from the date of this Extra-Ordinary General Meeting (EGM), with regard to 1,15,748 “Second A” Equity Shares of the Company. RESOLVED FURTHER THAT all other incidental terms and conditions and restrictions and previously associated to these “Second A” equity shares shall stand cancelled and extinguished and rendered invalid and the words “Second A” stands omitted from the name of such equity shares of the Company. RESOLVED FURTHER THAT the said equity shares shall be freely transferable as per section 58 of the Act, read with applicable Rules and Schedules, if any, of the Act, and requisite Regulations of LODR Regulations, subject to receipt of listing and trading approval from BSE Limited (BSE) and National Stock Exchange of India Limited (NSE), (the Stock Exchanges), on which the equity shares of the Company are listed and traded and on compliance with requisite Regulatory requirements. RESOLVED FURTHER THAT upon listing on BSE and NSE, aforesaid Equity Shares shall rank pari passu in all respects with the existing equity shares of the Company that are currently listed and traded on the Stock Exchanges. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to execute and deliver on behalf of the Company, necessary deeds, documents, declarations, undertakings and other writings including signing and filing of prescribed forms, documents and return, if any with the Registrar of Companies, Pune, Stock Exchanges and any other Regulatory authority such as SEBI etc. as the case may be and further to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution including authorization to resolve and settle all questions, difficulties or doubts that may arise with regard to giving effect to aforesaid resolution.” By order of the Board of Directors For Force Motors Limited Rohan Sampat Company Secretary & Compliance Officer Pune, October 1, 2026 Registered Office: Mumbai-Pune Road, Akurdi, Pune - 411 035. CIN: L34102PN1958PLC011172 Website: www.forcemotors.com Phone: (Board) +91 20 2747 6381 E-mail: compliance-officer@forcemotors.com NOTES: 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (‘the Act’) and Secretarial Standard – 2 (‘SS-2’) on General Meetings issued by the Institute of Company Secretaries of India (‘ICSI’) setting out material facts concerning the business of the Notice, is annexed hereto. 2. Pursuant to General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (‘MCA’) read together with other relevant Circulars issued by the MCA in this regard (collectively referred to as ‘MCA Circulars’) and relevant Circulars, issued by the Securities and Exchange Board of India (‘SEBI’) (collectively referred to as ‘SEBI Circulars’), Companies are allowed to conduct Extra Ordinary General Meetings (‘EGM’) through VC/OAVM, without the physical presence of Members at a common venue. Hence, all the “Second A” Equity Shareholders (hereinafter referred to as ‘Member(s)’) can attend and participate in the EGM through VC/OAVM. The deemed venue for the EGM shall be the Registered Office of the Compan [Showing first 8,000 characters — download PDF for full document]