Voting Results of the Postal Ballot

September 5, 2026 General Manager, Listing / Compliance Department, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Subject: Results of Postal Ballot Dear Sir/Madam, This is further to our letter dated September 3, 2026, whereby we had submitted the Postal Ballot Notice for seeking approval of the Members of the Company by way of Special Resolutions for: 1. Re-appointment of Mr. M.C. Tahilyani as Managing Director for a further period of three years and approval of his remuneration 2. Payment of Commission to Non-Executive Directors. The Special Resolutions placed before the Members through Postal Ballot have been approved by the Members and are deemed to have been passed on Saturday, October 3, 2026, being the last date of remote e-voting. We are enclosing herewith as following: 1. Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure ‘I’. 2. Scrutinizer’s Report dated October 5, 2026 as Annexure ‘II’. The Voting Results along with the Scrutinizer’s Report are also available on the website of the Company at www.forbesprecision.co.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com. We request you to kindly take the above information on record. Yours faithfully, For Forbes Precision Tools and Machine Parts Limited Rupa Khanna Company Secretary and Compliance Officer Membership No. A33322 Annexure – 1 Sr. No. Description Particulars 1. Date of Postal Ballot Notice 12th August 2026 2. Voting Start Date Friday, 04th September, 2026 at 9:00 a.m. (IST) 3. Voting End Date Saturday, 03rd October, 2026 at 5:00 p.m. (IST) 4. Total Number of Shareholders on Cut Off 17058 date i.e. 28th August, 2026. 5. No. of Shareholders present in the meeting Not Applicable (Resolutions passed by means either in person or through proxy : of Postal Ballot through Remote Evoting) 6. Number of members present through Video- Not Applicable (Resolutions passed by means Conferencing of Postal Ballot through Remote Evoting) Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered Re-appointment of Mr. M.C. Tahilyani as Managing Director for a further period of three years and approval of his remuneration Category Mode of No. of No. of % of No. of No. of % of votes % of Votes voting shares votes Votes votes – in votes – in favour against on held p olled p o lled on favour against on votes votes outstandi polled polled ng shares (1) (2) (3)=[(2)/( (4) (5) (6)=[(4)/(2) (7)=[(5)/(2) 1)]*100 ]*100 ]*100 Promoter E-Voting 38102764 38102764 100.0000 38102764 0 100.0000 0.0000 Poll Promoter Group Postal Ballot applicable) Total 38102764 38102764 100.0000 38102764 0 100.0000 0.0000 Public- E-Voting 5154341 891 0.0173 0 891 0.0000 100.0000 Institutions Poll Postal Ballot applicable) Total 5154341 891 0.0173 0 891 0.0000 100.0000 Public- Non E-Voting 8337359 75109 0.9009 48226 26883 64.2080 35.7920 Institutions Poll Postal Ballot applicable) Total 8337359 75109 0.9009 48226 26883 64.2080 35.7920 Total Total 51594464 38178764 73.9978 38150990 27774 99.9273 0.0727 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered Payment of Commission to Non- Executive Directors Category Mode of voting No. of No. of % of Votes No. of No. of % of votes % of Votes shares held v o t es polled on votes – in votes – in favour against on polled o u t standing favour against on votes votes shares polled polled (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2) *100 *100 ]*100 Promoter E-Voting 38102764 38102764 100.0000 38102764 0 100.0000 0.0000 Poll Promoter Group Postal Ballot (if applicable) Total 38102764 38102764 100.0000 38102764 0 100.0000 0.0000 Public- E-Voting 5154341 891 0.0173 891 0 100.0000 0.0000 Institutions Poll Postal Ballot (if applicable) Total 5154341 891 0.0173 891 0 100.0000 0.0000 Public- E-Voting 8337359 67578 0.8105 31935 35643 47.2565 52.7435 Poll Institutions Postal Ballot (if applicable) Total 8337359 67578 0.8105 31935 35643 47.2565 52.7435 Total Total 51594464 38171233 73.9832 38135590 35643 99.9066 0.0934 Whether resolution is Pass or Not. Yes Annexure II