Shareholders meeting

7 hnnk Dutd0E3 OedmE o & fafies HMT LIMITED /- (15908 X6 O 6V,) (MRA §BR BT I9IH) (AGowt. of India Undertaking) 7% 208 I, #50, WRD TS, TIEHA W, # 59, IeeTl e 2 5o ) CHAVAY Ag oril-e 56s0 s 032,203 AT - 560032, WRA Boncaium 560 092, INGIA Azadi, Ge0es : 91-80-23330333 ;EZ; 91-80-23330333 e - 01-60- 25350333 36 - www.hmtindia.com 3@ HTEE : www.hmtindia.com Website : www.hmtindia.com TaSHTd. 8-5 05 3aER, 2026 Secl.S-5 i 05" October, 2026 BSE Limited National Stock Exchange of India Limited Rt sheher et "TFHES T Phiroze Jeejeebhoy Towers “Exchange Plaza” 25dt FifSrer, garrer ¥ FTT-reAT PlFCor 25" Floor, Dalal Street Bandra-Kurta Complex HA- EYoo oot qTET (), H{TE - Yoo oyt Mumbai - 400 001 Bandra (E), Mumbai — 400 051 &y PIz; 500191 &0 ucfie: HMT Scrip Code: 500191 Scrip Symbol: HMT R e / weean, Dear Sir/ Madam, Sub: Submission of revised voting results along with Scrutinizer report of 73 Annual General Meeting (AGM) held on 30" September, 2026 With reference to the above subject, submission was made to stock exchanges on 01.10.2026. However, a typographical error has been observed in the voting results pertaining to Resolution No. 1. Accordingly, the revised voting results are being submitted for your information and records. There are no changes in the Scrutinizer report. This is for your information and record. a8 / Yours faithfully TgTed RS & fT / For HMT Limited (R o T / KISHOR KUMAR ) TolTa (U= Tfaa) / AGM (Company Secretary) Encl: As above CIN : L29230KA1953G0I000748 A0S s201RF OO : X508 LIS, # 59, WD U3, worilech - 560 032, 3308 U FATEE : U9 W A Wad, 259, AoAT, lAME - 560 032 WRA Corporate Office : HMT Bhavan, # 59. Bellary Road. Benaaluru - 560 032. INDIA| [Name of the Company HMT LIMITED Date of the AGM/EGM 30-09-2026 [Total number of shareholders on record date 26560 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: o Public: o [No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 2 Public: 38 [Resolution No. 1 [ORDINARY - 1.0 receive, consider and adopt: 2.The Audited Standalone Financial Statements for the financial year ended March 31, 2026 and the reports of the Directors’ and Auditors’ thereon; Resolution required: (Ordinary/ Speci . The Audited Consolidated Financial Statements for A % of Votes Polled % of Votesin |% of Votes lon outstanding favouorn votes [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) polled (2) (3)=((2)/(1))* 100 |favour (4) ainst (5) (6)=1(4)/(2)]*100 |(7)=[(5)/(2)]*100 |Votes Invalid __|Votes Abstained E-Voting 1,12,80,56,626] 100.0000] _1,12,80,56,626) o] 100.0000] 0.0000) of 0 Poll 9| 0.0000] of o 0.0000] 0.0000) o ol Postal Ballot (if HeapRanEey Promoter and Promoter Group applicable) o) 0.0000| 0 of 0.0000) 0.0000) of 0| E-Voting [ 0.0000 0| of 0.0000) 0.0000) 9| 0| Poll e o 0.0000] 0| of 0.0000] 0.0000] 9| o Postal Ballot (if * Public- Institutions applicable] ol 0.0000| 0| 0| 0.0000) 0.0000| 0| 0 E-Voting 3,66,892] 0.4827] 3,04,279) 62,613 82.9342) 17.0657) [ 1 Poll 10| 0.0000] 10 0| 100.0000] 0.0000] of 0| Postal Ballot (if BRI Public- Non Institutions 0| Ol 0.0000] 0.0000] Resolution No. 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 Votir (1) polied (2) (3)=1(2)/(1)]* 100 |favour (4) against (S) (6)=(4)/(2)1*100_|(7)=[(5)/2)1*100 [Votes Invalid Votes Abstained 1,12,80,56,626) 100.0000] _1,12,80,56,626| 100.0000| 0.0000) 9| 1,12,80,56,626 0| 0.0000] 0| 0.0000] 0.0000) 9| Promoteanrd Promoter Group 0.0000| 0.0000| o] Postal Ballot (I 25,51 Public- Institutions applicable) 3,66,893] Poll 7,60,09,504 10) 0.0000f 10| 100.0000] 0.0000] [ Postal Ballot (if Public- Non Institutions applicable) Resolution No. Resolution required: (Ordinary/ Special) [ORDINARY - To authoritzhee 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 |No. of Votes~ |polled polled Category [M Eo -Vd ote i of Voting _|(1) poll 1e ,d 1 2( ,2 8) 0 ,56,626) (3)=((2)/( 11 0) 0]* . 01 00 000 ] fav _o 1u ,r 1 2( ,4 8) 0,56,626| against (5) o] (6)=((4)/( 12 0) 0) .* 01 00 00 0 | |(7}=((5)/(2) 0) .* 01 00 00 0 ) |Votes Invalid 0 |Votes Abstained 0| P Po ol sl t arBallotii 1,12,80,56,62¢ ol 0.0000) 0| o] 0.0000) 0.0000] o] 9| Promoter and Promoter Group applicable) 0| 0.0000] o of 0. 0.0000) ol of E-Voting 0 0.0000) 0| o 0.0000| 0.0000) of of Poll 5 9| 0.0000) 0| ol 0.0000] 0.0000) 0] 0 Postal Ballot (if " Public- Institutions applicable) o 0.0000) 9| o 0.0000) 0.0000) o 0| E-Voting 3,66,893) 0.4827] 3,04,279 62,614 82.9339] 17.0660) 0| 0| Poll 10 0.0000) 10| o] 100.0000] 0.0000] [l 0| [Postal Ballo(tif 760,095 Public- Non Institutions lapplicable) 0| 0.0000 0.0000| Resolution No. ORDINARY - To consider and, if thought fit, 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) and Disclosure Requirements) Regulations, 2015 and in terms of Ministry of Heavy Industries order dated 24th March, 2026, Shri. . Ramesh Kumar (DIN: 11630127), be and is hereby |appointed as a Chairman & Managing Director (C & MD) of the Comp: rotation and on the terms and conditions as stiy % of Votes Poled % of Votesin % of Votes No. of shares held|No, of votes o[nsh oaruetss tanding No.of Votes—in_ [No. of Votes— f |a pv olo lu edr onvotes p[ oa lg lai en ds t on votes category Mode of voting _|(1) poled (2) (3)=((21(1))* 100 [fsvour (4) against(5) ___|16)=04)/21*100 |(7)=[(5)/2)1*100 [Votes iwalid__|Votes Abstained E-Voting 1,12,80,56,626) 100.0000] 1,12,80,56,626} 0f 100.0000| 0.0000) 0] P Po ol sl t alBallot (| +180.56,62 [ 0.0000] 0| of 0.0000} 0.0000] 0] Promoter and Promoter Group |applicable) 0] 0.0000) 0] 0l 0.0000| 0.0000) 0| Eol' me o 0of 00..00000000}) 0q] o0] 00..00000000] 00..00000000)) 0o] Public- Institutions 0.0000 3,66,893] 829339 17.0660] Postal Ballot (i 7,60,09,504 0] 100.0000 0.0000| Public- Non Institutions lapplicable) 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 i terms of Ministry of Heavy Industries order dated 27th April 2026, Ms. Nigar Fatima Husain (DI 1688785), be and is hereby Resolution required: (Ordinary/ Special) appointed as Government Nominee Director of the Company, liable to retire by rotation and on terms and conditions as may be stipulated by the Government of India.” R o . - % 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. of Votes~ [polled polled Category Mode of Voting _|(1) polled (2) (3)=[(2)/(1)]* 100 [favour (4) against (5) (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| [ 100.0000) 0.0000] o] PPo ol sl t al Ballot (it 1,12,80,56,62 0| 0.0000] 0] 0] 0.0000] 0.0000] 0| Promoter and Promoter Group 0000) P Po ol sl t al Ballo (I e ol 0] 0] 0.0000] 0] Public- Institutions applicable) 0f 0.0000) 0] 0| 0.0000| 0.0000] 0| E Po- lV to ting 3,66,8 193 0 0. .4 08 02 07 0] ] 3,0 [Showing first 8,000 characters — download PDF for full document]