The 76th Annual General Meeting of the Company was held on July 24, 2026, and the business mentioned in the Notice dated May 8, 2026, were transacted. In this regard, please find attached ....

July 25, 2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (East) Fort Mumbai 400 051 Mumbai 400 001 Symbol: GRINDWELL Scrip Code No. 506076 Dear Sir/Madam, Sub: 76th Annual General Meeting (“AGM”) - Voting Results and Report of Scrutinizer The 76th Annual General Meeting of the Company was held on July 24, 2026, and the business outlined in the Notice dated May 8, 2026, was transacted. In this regard, please find enclosed the following: • Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and • Report of Scrutinizer dated July 24, 2026, pursuant to Section 108 of the Companies Act, 2013 read with the Rules framed thereunder. This is for your information and records. Thanking you, Yours faithfully, For Grindwell Norton Limited Girish T. Shajani Company Secretary Membership No. A22547 Encl: As above Voting results Record date 17-07-2026 Total number of shareholders on record date 45754 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 9 b)Public 56 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider, and adopt: Description of resolution considered a)the Audited Standalone Financial Statements of the Company for the financial year ended March 31 2026 togetherwiththeReportsoftheBoardofDirectorsandtheAuditorsthereon;and % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 64254259 100.0000 64254259 0 100.0000 0.0000 Promoter and Poll 64254259 Promoter Group Postal Ballot (if applicable) Total 64254259 64254259 100.0000 64254259 0 100.0000 0.0000 E-Voting 26357096 95.7346 26357096 0 100.0000 0.0000 Public- Poll 27531434 Institutions Postal Ballot (if applicable) Total 27531434 26357096 95.7346 26357096 0 100.0000 0.0000 E-Voting 2453443 12.9577 2452631 812 99.9669 0.0331 Public- Non Poll 18934307 Institutions Postal Ballot (if applicable) Total 18934307 2453443 12.9577 2452631 812 99.9669 0.0331 Total Total 110720000 93064798 84.0542 93063986 812 99.9991 0.0009 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare a dividend on Equity Shares for the financial year ended March 31, 2026 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 64254259 100.0000 64254259 0 100.0000 0.0000 Promoter and Poll 64254259 Promoter Group Postal Ballot (if applicable) Total 64254259 64254259 100.0000 64254259 0 100.0000 0.0000 E-Voting 26403898 95.9046 26403898 0 100.0000 0.0000 Public- Poll 27531434 Institutions Postal Ballot (if applicable) Total 27531434 26403898 95.9046 26403898 0 100.0000 0.0000 E-Voting 2453443 12.9577 2452631 812 99.9669 0.0331 Public- Non Poll 18934307 Institutions Postal Ballot (if applicable) Total 18934307 2453443 12.9577 2452631 812 99.9669 0.0331 Total Total 110720000 93111600 84.0965 93110788 812 99.9991 0.0009 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Sreedhar Natarajan (Director Identification No. 08320482), Description of resolution considered who retires by rotation and, being eligible, offers himself for re-appointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 64254259 100.0000 64254259 0 100.0000 0.0000 Promoter and Poll 64254259 Promoter Group Postal Ballot (if applicable) Total 64254259 64254259 100.0000 64254259 0 100.0000 0.0000 E-Voting 26403898 95.9046 26238837 165061 99.3749 0.6251 Public- Poll 27531434 Institutions Postal Ballot (if applicable) Total 27531434 26403898 95.9046 26238837 165061 99.3749 0.6251 E-Voting 2453443 12.9577 2451952 1491 99.9392 0.0608 Public- Non Poll 18934307 Institutions Postal Ballot (if applicable) Total 18934307 2453443 12.9577 2451952 1491 99.9392 0.0608 Total Total 110720000 93111600 84.0965 92945048 166552 99.8211 0.1789 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Ratification of Remuneration of the Cost Auditor of the Company % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 64254259 100.0000 64254259 0 100.0000 0.0000 Promoter and Poll 64254259 Promoter Group Postal Ballot (if applicable) Total 64254259 64254259 100.0000 64254259 0 100.0000 0.0000 E-Voting 26403898 95.9046 26403898 0 100.0000 0.0000 Public- Poll 27531434 Institutions Postal Ballot (if applicable) Total 27531434 26403898 95.9046 26403898 0 100.0000 0.0000 E-Voting 2453443 12.9577 2452228 1215 99.9505 0.0495 Public- Non Poll 18934307 Institutions Postal Ballot (if applicable) Total 18934307 2453443 12.9577 2452228 1215 99.9505 0.0495 Total Total 110720000 93111600 84.0965 93110385 1215 99.9987 0.0013 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes All the resolutions as set out in the Notice of Annual General Meeting dated May 8, 2026, were passed by the Members by requisite majority. * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions The Chairman Grindwell Norton Limited 5th Level, Leela Business Park, Andheri-Kurla Road Marol, Andheri (East), Mumbai 400 059. Dear Sir, -voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 76th Annual General Meeting of Grindwell Norton Limited held on Friday, July 24, 2026 at 3:00 p.m. IST through Video Conferencing ( OAVM ). I, Mitesh Dhabliwala, of Parikh & Associates, Practising Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of Gri [Showing first 8,000 characters — download PDF for full document]