The scrutinizer''s report on the 34th AGM is attached herewith.

PCL/SEC/26-27/26 July 30, 2026 National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza" 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai – 400051 NSE Scrip Code - PRECAM BSE Scrip Code – 539636 Subject: 1. Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Regulations), 2015 of the 34th Annual General Meeting (AGM) of the Company. 2. Consolidated Report of Scrutinizer on e-voting process. Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Regulations), 2015 we hereby intimate the following details with regard to voting results for the resolutions passed by the members at the 34th Annual General Meeting of the Company. Date, Time and Venue of AGM Thursday, July 30, 2026, at 3:00 PM (IST), via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Record Date/ Cut-off date Thursday, July 23, 2026 Book Closure period Friday, July 24, 2026, to Thursday, July 30, 2026 (Both days inclusive) Total Number of Shareholders 62,344 on record/cut-off date Number of members attended through Video Conferencing (VC)/Other Audio-Visual Means (OAVM): Shareholders No. of attendees No. of attendees as Total Authorised Representative Promoters and Promoter 3 1 4 Group Public 41 0 41 Total 45 A summary of Voting Results (remote e-voting and votes cast during the AGM) of the businesses transacted at the 34th AGM of the Company is as under: Sr. Particulars of Resolutions Type of Result No. Resolution 1. To receive, consider and adopt: - Ordinary Passed with Resolution requisite (a) The Audited Standalone Financial Statements of majority the Company for the Financial Year ended March 31, 2026, including Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Reports of the Auditors thereon 2. To declare final dividend of ₹. 1 per equity share of ₹ 10/- Ordinary Passed with each for the Financial Year ended March 31, 2026. Resolution requisite majority 3. To appoint a director in place of Mr. Mr. Karan Y. Shah Ordinary Passed with (DIN: 07985441), who retires by rotation, and being Resolution requisite eligible, offers himself for re-appointment. majority 4. To ratify the remuneration of Cost Auditors for the Ordinary Passed with Financial Year ending March 31, 2027. Resolution requisite majority 5. To Approve the Payment of Remuneration Paid to the Special Passed with Executive Directors in Excess of the Limits Specified Under Resolution requisite Section 197 And Schedule V of the Companies Act, 2013 for majority the Financial Year 2025-26 6. To Approve the Payment of Remuneration to Mr. Yatin S. Special Passed with Shah, Chairman and Managing Director, in the event of Resolution requisite Inadequacy or Absence of Profits for the Financial Year majority 2026-27 7. To Approve the Payment of Remuneration to Mr. Ravindra Special Passed with R. Joshi, Whole-Time Director and Chief Financial Officer, in Resolution requisite the event of Inadequacy or Absence of Profits for the majority Financial Year 2026-27 8. To Approve the Payment of Remuneration to Mr. Karan Y. Special Passed with Shah, Whole-Time Director, in the event of Inadequacy or Resolution requisite Absence of Profits for the Financial Year 2026-27 majority Further also find enclosed herewith Consolidated Report of the Scrutinizer dated July 30, 2026, pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 (4)(xii) of the Companies (Management and Administration) Rules, 2014. You are requested to acknowledge the receipt of the same. Thanking You. For Precision Camshafts Limited Harshal J. Kher Company Secretary and Compliance Officer Membership No. A69147 Encl: A/a Precision Camshafts Limited 1 - a.T o receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, including Reports of the Board of Directors and Resolution Required :Ordinary Auditors thereon Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 62091363 99.9984 62091363 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 62092363 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 62091363 99.9984 62091363 0 100.0000 0.0000 E-Voting 88455 31.3172 88455 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 282449 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 88455 31.3172 88455 0 100.0000 0.0000 E-Voting 11053238 33.8942 11049114 4124 99.9627 0.0373 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 32611023 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 11053238 33.8942 11049114 4124 99.9627 0.0373 Total 94985835 73233056 77.0989 73228932 4124 99.9944 0.0056 Precision Camshafts Limited 2 - To declare final dividend of ?. 1 per equity share of ? 10/- each for the Financial Year ended Resolution Required :Ordinary March 31, 2026 Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 62091363 99.9984 62091363 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 62092363 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 62091363 99.9984 62091363 0 100.0000 0.0000 E-Voting 88455 31.3172 88455 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 282449 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 88455 31.3172 88455 0 100.0000 0.0000 E-Voting 11053238 33.8942 11049194 4044 99.9634 0.0366 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 32611023 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 11053238 33.8942 11049194 4044 99.9634 0.0366 Total 94985835 73233056 77.0989 73229012 4044 99.9945 0.0055 Precision Camshafts Limited 3 - To appoint a director in place of Mr. Karan Y. Shah (DIN:07985441), who retires by rotation, and Resolution Required :Ordinary being eligible, offers himself for re-appointment Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 62091363 99.9984 62091363 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 62092363 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 62091363 99.9984 62091363 0 100.0000 0.0000 E-Voting 88455 31.3172 88455 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 282449 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 88455 31.3172 88455 0 100.0000 0.0000 E-Voting 11053238 33.8942 11048978 4260 99.9615 0.0385 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 32611023 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 11053238 33.8942 11048978 4260 99.9615 0.0385 Total 94985835 73233056 77.0989 73228796 4260 99.9942 0.0058 Precision Camshafts Limited Resolution Required :Ordinary 4 - To ratify the Remuneration of Cost Auditors for the Financial Year Ending March 31, 2027. Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 62091363 99.9984 62091363 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.00 [Showing first 8,000 characters — download PDF for full document]