Shareholders meeting

FORCE FML: SEC: F-42 (18) 23th 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. 02/2026-27 Extra-Ordinary General Meeting (the 'EGM') of "Second A" Equity Shareholders of Force Motors Limited held on Monday, 25th October, 2026. Dear Sir I Madam, We wish to inform you that 02/2026-27 Extra-Ordinary General Meeting (the 'EGM') of the "Second A" Equity Shareholders of the Company was held on Monday, 251h October, 2025, at 4:00 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 "Second A" Equity shareholders as on the cut-off date i.e. Monday, 19th October, 2025, 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, 25th October, 2025, 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 CIN: 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 mernbership number 117309, have 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 during the 02/2026- 27 Extra Ordinary General Meeting ('EGM') of "Second 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 "Second A" Equity Shareholders of the Company, held on Monday, 261 h October, 2026 at 4:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at the Registered office of the Company at Mumbai-Pune Road, Akurdi, Pune -411 035. 2. The intimation dated, Thursday, 11t October, 2026 convening the EGM of "Second 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 Second A" Equity Shareholders on Thursday, 151 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 the e-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, 25th October, 2026 (05:00 p.m. IST). ii. The "Second A" Equity Shareholders who were on record of the Company as on the "cut-off" date i.e. Monday, 191 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, 261 h October, 2026, for those Second A" Equity Shareholders who had not voted through remote e voting and attended the meeting. Further as per the provisions of the Companies Act, 2013, immediately after the conclusion of voting at the EGM, I have first counted the votes cast al the EGM and thereafter unblocked the votes cast through remote e-voting in the presence of two witnesses not in the employment of the Company. 1v. 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 NSOL and the result is based on such reports generated. v. The details containing, inter alia, list of "Second 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. httµs://wv.,w.evotirog.n sdl.com/ and based on such reports generated, the results of combined/ consolidated e-voting is detailed at Annexure-A to this letter. Note: In the consolidated voting results, e-voting contains votes cost through remote e-voting os well os e-voting at t/Je EGM. As the EGM was conducted through VC, no poll was taken on the resolution that was put to vote. Thanking you, Yours faithfully, CA Parag Pansare Chartered Accountant M. No. 117309 Scrutinizer UDIN: 26117309YTQWZ07515 Place: Pune Name: 'BHA /W/(J/'11? N YAtm-4L Des1gnat1on: Cf( 11.T.R M ,q N DIN: {){)C)d:f.5f7? Date: PG< 11e.. Place: Page 2 of 3 Annexure-A CONSOLIDATED VOTING RESULTS FOR THE 02/2026-27 EXTRA-ORDINARY GENERAL MEETING OF "SECOND 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 1,15,748 SHARES HELD BY "SECOND A" EQUITY SHAREHOLDERS WITH REGARD TO REMOVAL OF RESTRICTIONS ON TRANSFERABILITY AND OTHER INCIDENTAL CONDITIONS. No. of No. % of Votes No. of No. of No. of Votes % of Votes % of Votes I of Polled on Votes- Mode shares votes - in favour on against on votes Categor outstanding in of held polled Agains votes polled votes polled lnvali y shares favour Voting t d -- p·100 *'100 00 '-"-- Pro mot Voting 0 0.0000 0 0 0.0000 0.0000 0 1 erand Poll 0 0.0000 0 0 0.0000 0.0000 0 Pro mot .... Postal I er o·oooo Group -Ba -llot 0 0.0000 0 0 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 0 Vo ti~- 0 00000 0 0 0.0000 0.0000 0 Public Poll ,A} 0.0000 0 0 0.0000 0.0000 0 lnstituti '. Postal -Ballo-t 0 0.0000 0 0 0.0000 0.0000 0 - ·- - Total 0 0.0000 0 0 0.0000 0.0000 0 Public .. Voting 96398 83.2826 96398 a 100.0000 0.0000 0 Non Poll 115748 0 0.0000 - 0 0 0.0000 -- --·0 ·-.0 -0 -00 0 lnstituti Postal ans Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 96398 83.2826 -96 ·3 98 --0 100.0000 0.0000 0 Total 115748 96398 83.2826 96398 0 100.0000 0.0000 0 J - - "'Resolution Approved with requisite majority. -- - ---------- ---------- -- - Page 3 of 3 General information about company Scrip code [Showing first 8,000 characters — download PDF for full document]