Appointment

FML: SEC: F-43A (XIII) 29th July, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.C-1, G Block Dalal Street, Mumbai – 400 001. Bandra-Kurla Complex, Bandra (East), Mumbai 400 051. Scrip Code: 500033 NSE Symbol: FORCEMOT Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directors – Re-appointment of 3 (Three) existing Independent Directors for second term on the Board of Force Motors Limited. Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board of Directors of the Company, at its meeting held today i.e. Wednesday, 29th July, 2026, inter alia, considered and approved: i) Re-appointment of Mr. Vallabh Bhanshali (DIN: 00184775) as an Independent Director of the Company, for a second term of 5 (five) consecutive years commencing from 13th August, 2027 up to 12th August, 2032, subject to approval by shareholders of the Company. ii) Re-appointment of Mr. Mukesh Patel (DIN: 00053892) as an Independent Director of the Company, for a second term of 5 (five) consecutive years commencing from 13th August, 2027 up to 12th August, 2032, subject to approval by shareholders of the Company. iii) Re-appointment of Ms. Sonia Prashar (DIN: 06477222) as an Independent Director of the Company, for a second term of 5 (five) consecutive years commencing from 28th September, 2027 up to 27th September, 2032, subject to approval by shareholders of the Company. It is further confirmed that aforesaid Independent Directors are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The requisite disclosure as per Regulation 30 read with Schedule III of the Listing Regulations and read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed herewith as Annexure-A to this letter. The aforesaid information will also be made available on the Company's website at www.forcemotors.com. The meeting of the Board of Directors commenced at 02.56 p.m. and concluded at 04.23 p.m. This is for your information and records. Thanking you, Yours faithfully, For, Force Motors Limited Rohan Sampat Company Secretary & Compliance Officer M. No.: F14037 Encl.: A/a. FORCE MOTORS LIMITED CIN L34102PN1958PLC011172 Regd. Office : Mumbai-Pune Road, Akurdi, PUNE – 411 035, INDIA. Tel. : (+91) 20 2747 63 81 Visit us at : www.forcemotors.com Annexure-A Relevant information as required under Regulation 30 – Part A of Para A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Sr. Particulars Details of Directors Mr. Vallabh Bhanshali Mr. Mukesh Patel Ms. Sonia Prashar (DIN: 00184775) (DIN: 00053892) (DIN: 06477222) 1. Reason for change Re-appointment as Re-appointment as Re-appointment as viz. appointment, re- Independent Director (for the Independent Director (for Independent Director (for appointment, second term of five the second term of five the second term of five resignation, removal, consecutive years, subject to consecutive years, subject consecutive years, death or otherwise; approval of the members). to approval of the subject to approval of the members). members). 2. Date of Commencing from 13th Commencing from 13th Commencing from 28th appointment/re- August, 2027 up to 12th August, 2027 up to 12th September, 2027 up to appointment/cessatio August, 2032. August, 2032. 27th September, 2032. n (as applicable) & term of appointment/re- appointment; 3. Brief profile (in case Mr. Vallabh Bhanshali is the Mr. Mukesh Patel is an Ms. Sonia Prashar is an of appointment); Co-founder and chairman of eminent Advocate and a experienced professional Enam Securities, a reputed leading International Tax with a demonstrated investment house and Expert, he enjoys close to history of working in formerly a leading investment five decades of experience international trade and bank. He has served on as a Veteran in the legal development, Indo- many policy making bodies profession, during which he European cooperation for including the Reserve bank has also been passionately nearly three decades. of India. He is involved with committed to the causes of Recipient of the German many leading NGOs in fields Teaching Law and Order of Merit, she is of education, democracy, promoting Tax Payer skilled in forging Vipassana, scientific Education, both through the constructive spirituality, farmer upliftment, Print and Electronic Media. collaborations, Strategic policy making, etc. He has A prolific writer and Business Relationships, produced documentaries on speaker, his tally of over Merger and Acquisitions, Bharat’s precious cultural 5,000 Weekly Columns in medium to large heritage. He is a Founding English and Gujarati, close businesses. member of Governing Board to 50 editions of his Book of India’s pioneering liberal Titles and more than 500 She is graduated in arts University Flame and TV Shows on Tax and Science and Education ISPP a reputed public policy Investment Planning with and also has a diploma in educator. leading Print and Electronic German language, MBA Media have come to be Essentials from London Has been a devoted acknowledged as a unique School of Economics and Vipassana meditator for over and unprecedented record. Political Science, UK. three decades and credits a In recognition of the same, lot of his success to it. he has been acclaimed with She is Managing Director Recipient of many honors he the Honour as ‘Champion of Nuernbergmesse India has been admitted to the Hall of Tax Payer Education’ at Private Limited and also of Fame of the Institute of the All-India Tax Congress. Director on the Boards of Chartered Accountants and Closely involved with the Insilco Limited and recipient of two honorary analysis of Union Budgets Exponova Exhibitions and doctorates. since 1977, his studied and Conferences (India) FORCE MOTORS LIMITED CIN L34102PN1958PLC011172 Regd. Office : Mumbai-Pune Road, Akurdi, PUNE – 411 035, INDIA. Tel. : (+91) 20 2747 63 81 Visit us at : www.forcemotors.com Mr. Bhanshali is also a thought-provoking annual Private Limited. She is Director on the Boards of presentations are eagerly also currently serving as Suroop Fresh Private looked forward to. the Secretary General of Limited, Indore Composite Federation of European Private Limited, Indore He was appointed by the Business in India. Speciality Materials Private Government of India to Limited, Enam Financial serve as a Member on the Consultants Private Limited, Justice Easwar Committee Enam Investments Private for Simplification of the Limited, Enam Securities Income-tax Act, Rules and Private Limited, Sarvatra Procedures and as an Technologies Private Expert on the Six Member Limited, Indihood Private Task Force entrusted with Limited, Desh Apnayen the key assignment of Sahayog Foundation, drafting a New Income-Tax Shantilal Muttha Foundation Law. He is a Director on the and Foundation for Liberal Board of a number of and Management Education. reputed Public Companies. He has served as President of Ahmedabad Management Association, Gujarat Chamber of Commerce & Industry, Indian Red Cross Society, Indo-Japan Friendship Association and All Gujarat Federation of Tax Consultants. He enjoys the honour of having been conferred with several International Awards and Recognitions, including the highest Decoration from the Emperor of Japan – ‘Order of the Rising Sun.’ In 2024, Mr. Mukesh Patel has been appointed as the First Honorary Consul of Japan in India. Mr. Mukesh Patel also serves as Director on the Boards of Zydus Lifesciences Limited, Desai Foods Private Limited, Jade Blue L [Showing first 8,000 characters — download PDF for full document]