Voting Results of Postal Ballot.

October 05, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Script Code: 502865 Security ID: FORBESCO Dear Sir/Madam, Subject- Voting Results of the Postal Ballot Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith voting results on the special business transacted through Postal Ballot Notice dated August 14, 2026, along with the Scrutinizer’s Report dated October 05, 2026, for your information. We would like to inform you that the special business set forth in the Postal Ballot Notice dated August 14, 2026, was approved by the Members with the requisite majority. Thanking you, Yours faithfully, For Forbes & Company Limited Mehul Raval Company Secretary and Compliance Officer Membership No: A18300 Encl: As above Forbes & Company Limited.Forbes' Building, Charanjit Rai Marg, Fort, Mumbai-400 001. Tel.: +91 22 61358900 Fax.: +91 22 61358901 www.forbes.co.in CIN No. L17110MH1919PLC000628 Date of AGM/Postal Ballot Notice August 14, 2026 Total number of shareholders on record date/cut-off date 12489 (i.e. as on August 28, 2026) From 9.00 a.m. (IST) on Voting Start Date & Time Friday, September 4, 2026 Up to 5.00 p.m. (IST) on Voting End Date & Time Saturday, October 3, 2026 No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter group NA Public NA No. of shareholders attended the meeting through Video Conferencing: Promoter and Promoter group NA Public NA Forbes & Company Limited.Forbes' Building, Charanjit Rai Marg, Fort, Mumbai-400 001. Tel.: +91 22 61358900 Fax.: +91 22 61358901 www.forbes.co.in CIN No. L17110MH1919PLC000628 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Payment of Commission to Independent Directors No. of % of Votes No. of No. of No. of votes % of votes in % of Votes Mode of polled on votes – Category shares votes – favour on votes against on voting outstanding in held polled agains polled votes polled shares favour (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 0 0 0 E-Voting 9359293 98.2532 9359293 100.0000 0.0000 Promoter Poll 9525691 Postal Promoter Ballot (if Group applicable) Total 9525691 9359293 98.2532 9359293 100.0000 0.0000 E-Voting 2374 0.2141 242 2132 10.1938 89.8062 Poll 1109004 Public- Postal Institutions Ballot (if applicable) Total 1109004 2374 0.2141 242 2132 10.1938 89.8062 E-Voting 15267 0.6744 12918 2349 84.6139 15.3861 Poll 2263921 Public- Non Postal Institutions Ballot (if applicable) Total 2263921 15267 0.6744 12918 2349 84.6139 15.3861 1289861 Total Total 6 9376934 72.6972 9372453 4481 99.9522 0.0478 Whether resolution is Pass or Not. Yes Forbes & Company Limited.Forbes' Building, Charanjit Rai Marg, Fort, Mumbai-400 001. Tel.: +91 22 61358900 Fax.: +91 22 61358901 www.forbes.co.in CIN No. L17110MH1919PLC000628