Filing of the outcome of the 65th Annual General Meeting held on 20/07/2026 (Mon) at 4.00 pm through VC / OAVM.

Bimetal Bearings Limited rwoe : on2-amue cell : (0) 97902 46890 E-Mail : rnatarajan@bimite.co.in Wehsite : www.bimite.co.in PB No0.3772, No.18, RACE COURSE ROAD, COIMBATORE -18 Cell (Dept) : (0) 97898 57756 CIN: 129130TN1961PLC004466 E-Mail (Dept) : accounts@bimite.co.in Manufacturers of (033 0(|§ BB ¥l Thinwall Bearings, Bushings and Thrust Washers Ref: CSD/26-27/009 20" July 2026 M/s.BSE Limited, “P.J. Towers”, Dalal Street Mumbai — 400 001. /Electronic Filing/ Sirs, Proceedings (Outcome) of the 65 Annual General Meeting The Company’s 65" Annual General Meeting commenced at 4.00 p.m. on 20™ July 2026 (Monday) by means of Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India (SEBI). Mr. S. Narayanan, Whole Time Director was elected as Chairman of the meeting and he presided as the Chairman of the meeting. The requisite quorum was present at the commencement and also throughout the meeting. All the Directors were present except Mr. A. Krishnamoorthy, Non- Executive Director and Chairman of the Company who intimated his inability to attend the meeting due to health issue which was intimated at the meeting by the Chairman. The notice to the 65" Annual General Meeting, the report of the Directors and the Auditors were taken as read with the permission of the members present. The Chairman during his speech detailed the performance of the Company for the year under review and the related growth prospects for the coming years. The queries raised by the share-holders were responded. After all the queries had been answered, the following items of business, as per the Notice of 65" Annual General Meeting were transacted: 1 Adoption of audited financial statements (Standalone and Consolidated) of the Company for the financial year ended 31% March 2026 together with the Reports of the Directors and the Independent Auditors. 2. Declaration of a dividend of Rs.13.50/- per share as recommended by the Board of Directors. 3 Consideration of the re-appointment of Mr A Krishnamoorthy, Director wha retired hy rotation at the 65" Annual General Meeting. 4. Ratification of remuneration of Cost Auditors for the financial year 2026-2027. Registered Office: Huzur Gardens, Sembiam, Chennai - 600 011 A RATRADTD AT TITN ARMAL £~ AREATIONG SROTID A MEMBER OF THE AMALGAMATIONS GROUY Bimetal Bearings Limited Proceedings (Outcome) of the 65" Annual General Meeting (Contd...) 5. Approval for the material related party transactions with M/s. BBL Daido (P) Ltd., for an amount of Rs.50.00 Crores from the conclusion of the 65" Annual General Meeting up to the conclusion of the 66™ Annual General Meeting to be held in the year 2027 subject to a maximum period of 15 months from 20th July 2026. The resolutions which were detailed in the notice to the 65™ Annual General Meeting were subject to e-voting (which was also available during the time of the 65" Annual General Meeting). The results of the e-voting (along with the report of the Scrutinizer) will be uploaded in the website of M/s. BSE Limited within 2 working days. Thereafter the voting results will be also uploaded in the Company’s website immediately. The meeting ended with a vote of thanks to all the participants. Thanking You. For Bimetal Bearings Limited S. Nam M)C)_) Whole-time Director Registered Office: Huzur Gardens, Sembiam, Chennai - 600 011 A MEMBER OF THE AMALGAMATIONS GROUP