India Motor Parts & Accessories Ltd has submitted to BSE a copy of Scrutinizer's Report of 72nd Annual General Meeting ("AGM") of the Company held on July 21, 2026.

IMPAL SundaramTowers,3rdFloor, 46,WhitesRoad,Chennai600014. Telephone: (044)-28523996/28524097 ON:L6599ITN1954PLC000958 SECY/NSE/12/2026-27/23.07.2026 The Manager Listing Department National Stock Exchange of India Limited “Exchange Plaza”, Plot C/1, “G”, Block Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol – IMPAL, Series – EQ Dear Sir / Madam, Sub: Scrutinizer’s Report – AGM The 72nd Annual General Meeting (“AGM”) of the Company was held on Tuesday 21st July, 2026 at 11:30 A.M. through video conferencing. In this regard, please find enclosed herewith the Scrutinizer’s Report dated 22nd July, 2026. Kindly take the above information on record. Thanking you, Yours faithfully, For India Motor Parts & Accessories Limited R.Swetha Company Secretary & Compliance Officer Encl.: As above Copy to: - The Manager, Listing Department, BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai 400001 India Motor Parts &Accessories Limited www.nnpai.net M DAMODARAN &ASSOCIATES LLP www.mdassociates.co.in CONSOLIDATED SCRUTINIZER'S REPORT (Remote e-Voting & e-Voting at the AGM) Form No. MGT 13 [Pursuant to Section 108 of the Companies Act, 2013 and. Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, The Chairman of the 72nd Annual General Meeting ("AGM") of the Members of INDIA MOTOR PARTS & ACCESSORIES LIMITED (CIN: L65991TN1954PLC000958) held on Tuesday, July 21;2026 at 11:30 A.M (1ST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Dear Sir, 1. I, M. Damodaran, Managing Partner of M Damodaran & Associates LLP, Practicing Company Secretaries, was appointed as a Scrutinizer by the Board of Directors of INDIA MOTOR PARTS & ACCESSORIES LIMITED ("the Company") pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended ("Rules") and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") for scrutinizing the remote e-Voting process and e-Voting at the 72nd Annual General Meeting ("AGM") of the Members of the Company held on Tuesday, July 21, 2026 at 11:30 A.M (1ST) through Video Conferencing ('VC') facility in a fair and transparent manner for ascertaining the requisite majority on voting in respect of the resolutions proposed at the said AGM held on July 21, 2026, the details of which are forming part of this report. 2. The Management of the Company is responsible to ensure the compliance with the requirement of the Act and Rules relating to voting through electronic means [i.e. by remote e-Voting and e-Voting at the AGM] for the resolutions contained in the Notice of the 72nd AGM of the Members of the Company dated Friday, May 8, 2026. My responsibility as a Scrutinizer for voting process through electronic means (i.e by remote e-Voting and e- Voting at the AGM) is restricted to making a consolidated Scrutinizer's Report of the votes cast "in favor" or "against" the resolutions stated in the Notice of the 72nd|AG , based on the report generated from the e-Voting system provided by Central Depository Services (India) Limited ("CDSL"), engaged for providing remote e-voting facilj and/'e-voting facility to vote at the AGM. GABCB CorporateOffice:NewNo.6,OldNo.12,AppavooGramani1stStreet,Mandaveli,Chennai,TamilNadu-600028Ph:+914443601111E-mail:secretanal@mda cc>in BranchOffice:530/B,SriSaiNilaya,18thMainRoad,Sector-3,HSRLayout,Bengaluru,Karnataka-560102.Ph:+918041740768E-mail:infohlrOmda^ocialescoin 3. In respect of the resolutions proposed at the 72nd AGM of the Members of the Company held on Tuesday, July 21, 2026 at 11:30 A.M (1ST), through VC/OAVM,Isubmit my report as under: i. The remote e-Voting commenced on July 17, 2026 (Friday) at 09.00 A.M (1ST) and ended on July 20, 2026 (Monday) at 05.00 P.M (1ST). ii. Pursuant to the Ministry of Corporate Affairs ("MCA") General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024, and 03/2025 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 respectively (collectively referred to as "MCA Circulars"), Notice of the 72nd AGM along with the Annual Report 2025-26 were sent only through electronic mode to those Members whose email addresses were registered with the RTA/Company/ Depository Participant(s) and through physical mode (courier) to those shareholders who had requested for the same. For Members who have not registered their e-mail address, a letter containing the web-link including the exact path of the website where details pertaining to the Annual Report and the Notice of AGM are hosted, were also sent at the address registered in the records of RTA/Company/Depositories Participant(s). iii. Since the AGM was held pursuant to the MCA Circulars through VC, physical attendance of members had been dispensed with. Accordingly, in terms of the above mentioned MCA Circulars, the facility for appointment of proxies by the members were also dispensed with. iv. The members holding shares as on July 14, 2026 (Tuesday), i.e, cut-off date, were entitled to vote on the resolutions stated in the Notice of the 72nd AGM of the Company. v. As per the information given by CDSL & the Registrar and Transfer Agent of the Company, the names of the Members who had voted by remote e-Voting through the facility provided by CDSL were blocked and only those Members who were present at the AGM through VC and who had not voted on remote e-Voting were allowed to cast their votes through e-Voting system at the AGM. vi. The members present at the 72nd AGM through VC/OAVM vo^d through e-Voting facility provided by CDSL. apvww(cid:127)cump।ime. $erftarial vii. On completion of e-voting at the AGM, the votes cast through remote e-Voting and e-Voting at the AGM were unblocked and downloaded on Tuesday, July 21, 2026 at 12.01 P.M. (1ST) in presence of two witnesses who are not in the employment of the Company. The e-Voting data/results downloaded from the e- Voting system of CDSL were scrutinized and reviewed, the votes were counted, and the consolidated results were prepared. viii. Based on the data downloaded from CDSL e-Voting systerr^ the total votes cast in "favor" or "against" for all the resolutions proposed in Notice of the 72nd AGM are as under: AUV^ORf(cid:127)COMPLIANCE(cid:127)SECRETARIAL CONSOLIDATED RESULTS OF REMOTE E-VOTING AND E-VOTING AT THE 72nd AGM OF M/S. INDIA MOTOR PARTS & ACCESSORIES LIMITED Item No: 1 Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Board's and Auditors' Report thereon. Passed as an Ordinary Resolution as follows: Total Mode of valid e- Favor Against e-Voting Voting Total % casted of valid (3)+(6) Number votes Number Number of Number of in of shares % of % shares Favor & e-Voting Voted e-Voting Voted Against (5)+(8) (1) (2) (3) (4) (5) (6) (7) (8) (9) Remote 115 114 8096868 100 1 1 0 100 e-Voting e-Voting at the 4 3 13139 99.99 1 1 0.01 100 Total 119 117 8110007 100 2 2 0 100 Details of Abstained Votes: Details ofInvalid Votes: Mode of Number of Total invalid Mode of Number of Total e- Voting members whose votes e- members who number of votes were Voting abstained from votes declared invalid voting abstained Remote Remote e-Voting 0 0 e-Voting 0 0 e-Voting e-Voting at the at the 0 0 0 0 Total 0 0 Total 0 Item No: 2 Declaration of Final Dividend for the financial year 2025-26. Passed as an Ordinary Resolution as follows: Total Mode of valid e- Favor Against e-Voting Voting Total % casted of valid (3)+(6) Number votes Number Number of Number of in of shares % of % shares Favor & e-Voting Voted e-Voting Voted Against (5)+(8) (1) (2) (3) (4) (5) (6) (7) ( [Showing first 8,000 characters — download PDF for full document]