Shareholders meeting

FORCE FML: SEC: F-42 (18) 28th October, 2026 To, To, BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.C-1, G Dalal Street, Mumbai - 400 001. Block Bandra-Kurla Complex, Sandra (East), Mumbai 400 051. Scrip Code: 500033 NSE Symbol: FORCEMOT Sub.: Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. 01/2026-27 Extra-Ordinary General Meeting (the 'EGM') of "A" Equity Shareholders of Force Motors Limited held on Monday, 26th October, 2026. Dear Sir I Madam, We wish to inform you that 01/2026-27 Extra-Ordinary General Meeting (the 'EGM') of the "A" Equity Shareholders of the Company was held on Monday, 26th October, 2026, at 3:00 p.m. through Video Conferencing ('VC') at the Registered office of the Company (Deemed venue) situated at Mumbai - Pune Road, Akurdi, Pune - 411 035. Pursuant to section 108 of the Companies Act, 2013, read with the requisite Rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided facility for remote e-voting and e-voting at the EGM to the "A" Equity shareholders as on the cut-off date i.e. Monday, 19th October, 2026, to cast their votes on the item of business stated in the EGM notice. The results of e-voting w.r.t. the EGM held on Monday, 261h October, 2026, along with the consolidated report of the Scrutinizer on votes cast by remote e-voting and by e-voting at the EGM is attached herewith. Considering the votes cast in favor I against on the resolution as stated in the EGM Notice, the resolution has been passed with requisite majority. Kindly take the same on records. Thanking you, Yours faithfully, For Force Motors Limited Rohan Sampat Company Secretary & Compliance Officer M. No.: F14037 Encl.: Ala. FORCE MOTORS LIMITED GIN : L34102PN1958PLC011172 Regd. Office : Mumbai-Pune Road, Akurdi, PUNE -411 035, INDIA. Tel. : (+91) 20 27476381 Visit us at : www.forcemotors.com Scrutinizer's Report !Pursuant to section 108 and 109 of the Companies Act, 2013, and Rule 20 and Rule 21 of the Companies, (Management and Administration) Rules, 2014 as amended] The Chairman, Force Motors Limited, Mumbai - Pune Road, Akurdi, Pune - 411 035. Dear Sir, 1. I, Parag Pansare, a Chartered Accountant, having membership number 117309, had been appointed by the Board of Directors of Force Motors Limited ('the Company') as a scrutinizer for the purpose of scrutinizing the remote e-voting process along with e-voting process during the Extra Ordinary General Meeting ('EGM') of "A" Equity Shareholders of Force Motors Limited and ascertaining the requisite majority on voting carried out as per the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 (4) (ix) of the Companies (Management and Administration) Rules, 2014, on the Resolution contained in the Notice of the EGM of the "A" Equity Shareholders of the Company, held on Monday, 261 h October, 202.6 at 3:00 p.m. (!ST) through Video Conferencing ('VC'}/Other Audio Visual Means {'OAVM') at the Registered office of the Company (deemed venue) situated at Mumbai-Pune Road, eurdi, Pune -411 035. 2. The intimation dated, Thursday, 1s r October, 2026, convening the EGM of "A" Equity Shareholders of the Company along with statement setting out material facts under Section 102 of the Companies Act, 2013 was sent to the "A" Equity Shareholders on Thursday, 1'1 October, 2026, in respect of the resolution to be considered at the said EGM of the Company. 3. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the Rules relating to voting through electronic means on the resolution contained in the Notice of the EGM. My responsibility as a scrutinizer for the remote e-voting process and e-voting during the EGM is restricted to furnishing a scrutinizer's report of the votes, cast "in favour" or "against" the resolution and "invalid" and "abstained" votes, based on the reports generated from the system of e-voting service provider i.e. National Securities Depository Limited (the 'NSDL'}, the authorized agency engaged by the Company, to provide facilities for remote e-voting and thee-voting during the EGM. 4. Further to the above, I submit my report as under: i. The remote e-voting period remained open from Thursday, 22"0 October, 2026 (09:00 a.m. IST) to Sunday, 25111 October, 2026 (05:00 p.m. IST). ii. The "A" Equity Shareholders who were on record of the Company as on the "cut-off' date i.e. Monday, 19'h October, 2026, (end of day) were entitled to vote on the resolution as set out in the Notice of the EGM. iii. The facility fore-voting was also provided during the EGM on Monday, 26'" October, 2026, for those "A" Equity Shareholders who had not voted through remote e-voting and attended the mt:eting. Further as per the provisions of the Companies Ac , 2013, immediately after the conclusion of voting at the EGM, I have first counted the votes cast at the EGM and thereafter unblocked the votes cast through remote e-voting in the presence of two witnesses not 1n the employment of the Company. iv. Thereafter, considering the votes cast by remote e-voting and e-voting during the EGM, the combined result of the voting as annexed was prepared. The reports containing inter alio the votes cast "FOR", "AGAINST", on the resolution that was put to vote and votes that were invalid, were generated from the portal of NSDL and the result is based on such generated reports. v. The details containing, inter alia, list of "A" Equity Shareholders, who voted "For" or "Against" on the resolution put to vote, were generated from the website of NSDL e-voting platform i.e. https://www.evoting.nsdl corn/ and based on such generated reports, the results of combined I consolidated e-voting is detailed at Annexure-A to this letter Note: In the consolidated voting results, e voting contains votes cast through remote e-voting m well as e-voting at t11e EGM. As the EGM was conducted through VC, no poll was taAen on the resolution that was put to vote. Thanking you, Yours faithfully, CA Parag Pansare Chartered Accountant M. No.117309 Scrutinizer UDIN: 26117309MUWAKL4531 Place: Pune Place: Po"fl <::· --- --------- -- -- ----------- Page 2 of3 Annexure-A CONSOLIDATED VOTING RESULTS FOR THE 01/2026-27 EXTRA-ORDINARY GENERAL MEETING OF "A'' EQUITY SHAREHOLDERS OF FORCE MOTORS LIMITED Special Business Resolution No. 1 - Special Resolution* TO CONSIDER AND APPROVE PROPOSAL OF VARIATION IN THE RESTRICTIONS, TERMS AND CONDITIONS OF 27,600 SHARES HELD BY "A" EQUITY SHAREHOLDERS WITH REGARD TO REMOVAL OF RESTRICTIONS ON TRANSFERABILITY AND OTHER INCIDENTAL CONDITIONS. Votes No. of No. No. of No. of No. of Polled Votes % of Votes in % of Votes of Votes shares votes on favour on votes against on votes Mode -in Categor of held polled outs tan Agains polled votes polled Inv a Ii favour y ding t d Voting shares >-------- .. ---- I 0 "100 +-----+------+-----1-----+--->--------l---- ----il------I !--- - - - -- Pro mot Voting 0 0.0000 0 0 0.0000 0.0000 0 er and - - - ----+-----+------l Poll 0 0.0000 0 0 0.0000 0.0000 0 Pro mot Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Group Total 0 0.0000 0 0 0.0000 0.0000 0 Voting 0 0.0000 0 0 0.0000 0.0000 0 Public Poll 1------- o+ --- 0.0000 0 0 0.0000 0.0000 0 lnstituti Postal Ballot 0 QOOOO 0 0 0.0000 0.0000 0 Total 0 0. 0000 ~--- o- -l---- o- 1I -- 0.0000 0.0000 P,ublic Votin~­ 1--2 -1 -37 -0 -- +-77 -. -42 -7 -5 + -2 -13 -70 ---0 +-----100 -.00 -00 - -+----0 -. +00 -0 -0 - -----0 - ! 27600 1 lnstituti Postal ons Ballot >------0 --<0-,0-0-00- ------0- <----0_ ,_ _____0_.0 000 0.0000 0 ----;------+--- --! Total __, _ E:._3!_0_,_ 7J.4275 _31370. -- 0 - 100.0000_ 0.0000 0 1------1-- - Total 27600 . 21370 77.4275 21370 0 100.0000 0.0000 0 *Resolution Approved with requisite majority. Page 3 of 3 Gene [Showing first 8,000 characters — download PDF for full document]