BSEAGM/EGM6d ago · 28 Jul 2026, 02:49 pm

Please find attached herewith Scrutinizer''s Report dated July 28, 2026 for Voting Results of 46th Annual General Meeting of the Company.

ZF Steering Gear India Ltd-$ · 505163

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ZF Steering Gear India Ltd has released the scrutinizer's report for its 46th Annual General Meeting, which was held on July 27, 2026. The report details the voting results for various resolutions, including the appointment of auditors.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern5/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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ZF Steering Gear India Ltd-$ - 505163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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July 28, 2026 BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai- 400 001. Ref: BSE Scrip Code No. 505163 Sub: Scrutinizers’ Report for 46th Annual General Meeting held on July 27, 2026. Dear Sir/ Madam, Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Scrutinizers’ Report dated July 28, 2026 with respect to e-Voting for 46th Annual General Meeting of the Company, held on Monday, July 27, 2026, at 10:00 a.m. through electronic mode (Video Conferencing or Other Audio Visual Means), issued by M/s. SIUT and Co., LLP, Company Secretaries. Further, the said report is also being uploaded on website of the Company at www.zfindia.com and on the website of the Stock Exchange at www.bseindia.com. We request you to take the aforesaid on records. Thank You, Yours faithfully, for ZF Steering Gear (India) Limited Satish Mehta Company Secretary and Compliance Officer Membership No.: F3219 Page 1 of 1 SIUT&CoLLP COMPANSYE CRETARIES LLPIANB:A -6960 SCRUTIRNEIPZOERRT' S [PurstuoSa enctt1 i0oo8nft hCeo mpaAnci2�e0 s1 3 Raunl2de0 (4)o ft hCeo mpanies (ManageamnAeddn mti nisRturla2et0,i1 o4n]) ThCeh airman, Z SFT EERGIENAG(R I NDLIIAM)I TED GATN O1 242/1244 VILBLUADGREUVKA DU TALS HIRUPRU,N MEA,H ARASHITNRDAI,4A 1,2 216 DeaSri r, WeS,l U&TC oL LPC,o mpaSneyc rethaarvbieee easnp, p oibnytt heBedo aorfd DiroefZc tFo rs STEERIGNEGA R( INDILAI)M IT(E"Dt Choem panaysa" S )c,r utfinotirhz peeu rr poofs e scrutitnhrieez mioent-gev optrioncagel sowsni gte h- vodtuirntighn Aegn nuGaeln eMreaelt ing ("AGaMn"ad)s certtahrieen qiunmigas jiotorenie t-yv octairnrogiu aetspd e trh per oviosfi ons Sect1i0oo8nfC ompaAnci2te0,s1 r3e,aw di tRhu l2e04 ()o ft hCeo mpa(nMiaensa gaenmde nt AdminisRturla2et0si1,oo4 nnt ) hr ee solcuotnitoaniisntn hneeod t (ihceer aefitrnee rf etror ed ast h"er esolouftt hi4eo6 ntAshn" n)u al MGeeente(irAnaGgloM ft) h mee mbeorftsh C eo mpany, helondM onda2y7,td hao yf J ul2y0,2a 6t1 0:a0m0t hroVuigdhCe oon fere(nVcCoi)rOn tgh er AudViiod Meeoa (nOsA VM). 1.Thneo tdiacte1e 2dtM hay 2,0 2c6o,n vetnhi4en6th gA nnuGaeln eMreaelt (iAnGgMo )ft he Compaalnoywn igts ht atesmeetnottuim tna gt efarcituasnl d seerc t1i0oo2tfn h Ceo mpanies Act, 201w3a sse tnott hseh areholdeorfst hbieen l morewen stpierocentse odl puatsisaoetntd hs e saAiGdM o ft hCeo mpahneylo dnM ond2a7yt h2 0J2u6l.y 2.Thmea nageomfte hnCeto mpahnatysoe nscuormep lwiiatrnhec qeu iroeftm heCeno tmsp anies Ac2t0,1 a3n Rdu lreesl attovi ontgti hnrgo eulgehc tmreoanoninstc h ree solcuotnitoaniisnn ed thneo toifct eh4 e6 tAhn nuGaeln eMreaelt (iAnGgMo )ft hmee mbeorfts h Ceo mpaOnuyr. responassaiS bcirluittfiyont rihE ze-e vro ptrioncigers se ss trtiomc atkaeeS d c rutirneipzoerrt's otfh veo tceas"s ItFn a voour"rA "g aitnhrsete "s olsuttaiatobenodsav ne"d I nvavloitbdea"ss ,e d ont hree pogretnse rfarotmee -dv ostyisntge m prNoavtiidSoeendca ulbr Dyie tpioessi tory Limi(tNeSdDt Lh)ae,u thoargiezneecndyg abgyte hdCe o mpatnopy r ovfaicdiel foirtr ieemso te e-voatniedn- gv odtuirntighn AegG M. 3.Furtthote hareb owvees ,u bmoiurtre paosur ntd er: iT.hree moet-ev opteirnicgoo mdm enfcreoFdmr id2a4Jytu,hl 2 y0,2( 69 :A0.0Ma )n edn doend Sund2a6hyJt ,u 2l0y2,(6 5 :P0.0M ). iiT.hmee mbeorfts hC eo mpaansoy nt hCeu td-aoitf.efMe o.n,d 2a0yJt,uh 2l 0y2,w6 e reeng,t.J .?d m votoent hree solausts ieootun itsnt hneo toif4c 6eAt nhn uGaeln eMreaelt (iAn,MfGg o f the._ Company. iiTih.veo tceasvs itra e moet-ev owteirnbegl ocoknSe udn d2a6yJt,uh l2 y0,2i 6m mediaaftteerly comploefvt oitohinon ugr s. ADDRESMSS:RC APITOAFLF,I NCOE1. ,5 2n dF LOO,MR ORWADCIO URT ROA,DP IMPPRUIN,E -411018 EMAIILD c:@s siut.in WEBSITwwwE.:s iut.in ivA.t Atnhneu Gaeln eMreaelt foirnt ghb ee neofiftt hm ee mbeartst entdhmieen 1eig n wgh oh ando t avairleemdoe t-ev olintgh Cefah caiilraimstakynte, hd e Companyt obS reitcehrmfeee tmabrye rs abotuhtee -voptrioncgTe hsCeso .m paSneyc redtiarreyc tedd uer-tivhnAoegGtM oi nno gnv eo ftoer onseh abraesi i.sae tp. a,wr i trhe moet-ev oatnirdne gs utlobt eps l acoentd h (eo mpawneyb site within ptriemsleci rmSiiubtce.ehd - votinwgi trahel moonetg-e v owtaisnu gn bloacfkteedr comploefst uicovhno tiinpn rge soef2nw ciet newshsaoe rnseo itne mployomfe nCttoh mep any. v.Therecaoftnesri,d veortbieyens-g v odtuirnitgnh AgeG Ma nrde moet-ev otthiceno gm birneesdu lt oft hveo tiiasnn gn eTxhedede .t caoinltsa iinntaielnrilg ai o,sfE t q uSihtayr ehwohlvodo etr"esfd,o r" and" against" tohrnee seoalcuthth iawootefn r pseu tto v otaen dw hiwcehr Ien vawleirde, generfartoetmdh ee- votwienbgso iftN ea tioSneaclu rDietpioessiL tiomriy(t NeSdD iL.)e . https://www.evboatsioenndgs .uncrshed plog.rectno emr/ta htreee ds,uo lftt hsee - voitsing annexed. '\Lv.'- I TUHAKUR Paretrn FoSrJ U&TC oL LP CompaSneyc retaries (UnicqoudeLe 2:0 21MH011500) MemberNs.hO2i:2p 9 8 COP: 1402 PlaPcuen:e Dat2e8:. 07.2026 UDIN:F002298H000953644 PeeRre viNeow5: 4 60/2024 VOTINRGE SULTS ZF STEEGRIENA(IGRN DILIAM)I TED CIN:L29130PN1981PLC023734 Basoentd h dea tdao wnlofardowemed b soifNt aet iSoencaulr DietpioessLi itmoir(tyNe SdDfo Lre)­, votpirnogc aensrdse moet-ev octoinndgu acttt heed wAeGn Mo,ws ubmciotm bined( rreempootret e-vo&tv iontgia nsug n)d er: ResoNlou.ti o0n1 (aT)oc onsaindaded ro tphtAe u diStteadn daFlionnaenS ctiaatle moeft nhCteos m pafnotyrh e FinanYceiaearnl d 3e1dMs atr c2h0,2t 6o gewtihttehhrR e e poorftt hsBe o aorfDd i recatnodr st he Auditthoerrse on. (bT)oc onsaindaded ro tphtAe u diCtoends olFiidnaatnSectdia atleo mfet nhtes Cofomrpt ahney FinaYnecaieran ld3 e51d1M arc2h0,2a 6n tdh Ree poorftt hA eu ditthoerrse on. Resolausat niO ornd inRaersyo lution: EV-OTING REMOTEE- VOTINGT OTALP ERECNTAGE VOTES NOOF NOOF NOOF NOOF E-VOTING MEMBERSV OTESM EMBERSV OTES & REMOTE E-VOTJNG INF AVOUR 2 2 39 596926509 6926929 .999949742 AGAINST 3 3 3 0.000050258 - - - - - INVALID NA VOTES RESULT Ast hneu mboefvr o tceasis ntf avoouftr hr ee solwuetrmieoo nrt eh atnhn eu mboefvr o tceass t agaiwners etp,to hrtatht Oe r dinRaersyo lwuittriheo gnat roId t em1 a Nsso e.ot u itnt hNeo tice of thAeG Mi psa ssefadv oiounftr h ree solwuittriheo qnu miasjiotrei ty. ResolNuo0ti,2o n Toa ppoaiD nitr eicnptl oaroc fMe r U.t kaMrusnh(o DtI 0N0:0 499w0h3or)e ,t ibyrnr so tautnidoenr thper oviosSfie ocntsi ono ft1 hC5eo2 m(p6a)An ci2te0,s1 a3n,bd e ienlgi goifbflheeir,ms sfo errl ef­ appointment. Resolausatn Oi rodni nRaerys olution: EV-OTING REMOTEE- VOTINGT OTAL PERECNTAGE VOTE!i NOOF NOOF NOOF NOOF E-VOT&INIG MEMBERVSO TESM EMBERSV OTESR EMOTEE- VOTING IN FAVOUR 2 2 37 596922509 6922929 .999279643 AGAINST . . 5 43 43 0.000720357 INVALID . . . . . NA VOTES RESULT Ast hneu mboefvr o tceasis ntfa voouftr h ree solwuetrmieoo rnte h atnhn eu mboefvr o tceass t agaiwners etp,o rtth Oetr hdaiRtne asroyl wuittriheo gnta oIr tdeN mo2 .a ss eotui ttn h Neo toifc e thAeG Mi psa sisnfae vdo ouftr h ree solwuittriheo qnu miasjiotrei ty. ResoNlo0u.3ti on Re-appooiMfnr tD.mi enMneutsn ho( tD I0N0:0 49a8st0 h1Ce)h airamnWadhn o le-DTiirmeoecf t or thCeo mpany. ResolausatS ipoencR ieaslo lution: EV-OTING REMOTEE- VOTINGT OTAi.P ERCTEANGE VOTE!i NOOF NOOF NOOF NOOF E-VOT&ING MEMBERVSO TESM EMBERSV OTESR EMOTEE- VOTING INF AVOUR 2 2 38 596923559 6923979 .99953093 AGAINST 4 28 28 0.00046907 INVALID . . - - - NA VOTES RESULT Ast hneu mboefvr o tceassi tnfa vouorft hree solwuetrimeoo nrt eh atnh rteiem tehse numboefvr o tceasas gta iwnesr te,p tohratt the Spewciitrahel g aRreIdst oeNtlmoou . t ion 3a sto uitnt hNeo teio cft hAeG Mi sp assienfad v ouorft hree solwuittriheo qnu isite maJonty. ResolNuo0t.4i on Re-appoiMnrtU.mt eknaMtrun s ooh(tf D IN:00a0s4t 9h9e0 3M)a,n agionflg hC eoD mipraencyt.o r ResoluatS ipoencRi eaaslso lution: E-VOTING REMOTEE- VOTINGT OTAL PERCTEANGE VOTmi NOOF NOOF NOOF NOOF E-VOT&ING MEMBERVSO TESM EMBERSV OTESR EMOTEE- VOTING INF AVOUR 2 2 37 596922509 6922929 .999279643 AGAINST 5 43 43 0.000720357 - - - - - INVALID NA VOTES RES [Showing first 8,000 characters — download PDF for full document]