Submission of the Proceedings of the 65th Annual General Meeting of the Company held on 20th July 2026 through the VC and OAVM mode

Bimetal Bearings Limited Telephone : 0422 – 2221144 Cell : (0) 97902 46890 E-Mail : rnatarajan@bimite.co.in Website : www.bimite.co.in PB No.3772, No.18, RACE COURSE ROAD, COIMBATORE –18 Cell (Dept) : (0) 97898 57756 CIN: L29130TN1961PLC004466 E-Mail (Dept) : accounts@bimite.co.in Manufacturers of Thinwall Bearings, Bushings and Thrust Washers Ref: CSD/26-27/010 4th August 2026 M/s.BSE Limited, “P.J.Towers”, Dalal Street Mumbai – 400 001. / Electronic Filing / Sirs, Filing of the Proceedings of the 65th Annual General Meeting =========== We are filing the Certified true copy of the proceedings of the 65th Annual General Meeting of the Company which was held on 20th July 2026 (Monday) through the Video Conferencing (VC) / Other Audio Visual Means (OAVM) mode for your records. Kindly acknowledge receipt and do the needful. Thanking You. For Bimetal Bearings Limited S. Narayanan Whole Time Director (DIN: 03564659) Registered Office: Huzur Gardens, Sembiam, Chennai - 600 011 A MEMBER OF THE AMALGAMATIONS GROUP Bimetal Bearings Limited Proceedings of the 65th Annual General Meeting of the Share-holders of Bimetal Bearings Limited held on Monday the 20th July 2026 at 4.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM): Pg.01/05 Present: Mr.S.Narayanan, Whole-time Director, Share-holder and member of the Corporate Social Responsibility Committee and Risk Management Committee Mr. Vikram Vijayaraghavan, Independent Director, Chairman of the Audit Committee, Nomination & Remuneration Committee and Stake-holders’ Relationship cum Investors’ Grievance Committee and member of the Corporate Social Responsibility Committee. Dr.N.Gowrishankar, Independent Director, member of the Audit Committee and the Stake-holders’ Relationship cum Investors’ Grievance Committee and Chairman of the Corporate Social Responsibility Committee and Risk Management Committee Smt.Rashmi H.Urdhwareshe, Independent Director and member of the Audit Committee, Nomination & Remuneration Committee and Risk Management Committee. Mr.P.S.Rajamani, Non-Executive Director and member of the Audit Committee and Stake-holders’ Relationship cum Investors’ Grievance Committee. Mr.R.Natarajan, Chief Financial Officer. ----------------------- As the Chairman of the company is absent, it is proposed by Mr. P S Rajamani, Director and seconded by Mr. Vikram Vijayaraghavan Director, the directors elected Mr. S Narayanan Whole time Director as the Chairman of the meeting and he occupied the Chair and conducted the meeting. Before the commencement of the meeting, the Chairman of the meeting took the necessary confirmation from the Chief Financial Officer that the meeting was convened through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on account of the exemptions made available by the Ministry of Corporate Affairs (MCA) and the Securities & Exchange Board of India (SEBI). The Chief Financial Officer also confirmed that all the applicable provisions relating to the convening the 65th Annual General Meeting under the requirements stipulated under the Companies Act, 2013, the SEBI (LODR) Regulations, 2015 and any other applicable laws in this regard have been complied with. Further the representatives of the Statutory and Secretarial Auditors were also present at the meeting and in all 51 members were present by logging into the “on-line platform” provided to the Company by M/s. National Securities Depository Limited (NSDL) and they also confirmed that the requisite quorum was present. The percentage of electronic voting is 78.86%. Bimetal Bearings Limited Proceedings of the 65th Annual General Meeting of the Share-holders of Bimetal Bearings Limited held on Monday the 20th July 2026 at 4.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM): Pg.02/05 The meeting commenced at 4.00 pm. All the relevant Registers and statements were kept open during the meeting. The notice convening the 65th Annual General Meeting along with the report of the Directors and the Independent Statutory Auditors for the financial year ended 31st March 2026 were taken as read. The Chairman before his speech introduced the directors of the company and said that Mr.A.Krishnamoorthy, Non-Executive Director and Chairman of the company intimated his inability to attend the meeting. During his speech, the Chairman highlighted the various factors attributed to the growth in the top line and the performance of the company during the year under review and observed that most of the segments showed increase in volumes as compared to the previous year. Further he also said that there was a growth of 14.54 % over the previous year due to entry of additional customers and launch of new programmes of existing customers. He also said that the powder segment has recorded a growth of 17 % over the previous year and the performance of this segment is being pursued actively and in the years to come, the Company would pursue the various options for value added products using this category. Further the Chairman mentioned that the performance of EV battery section is as per the plans and the trial production and sample preparation for testing and approvals are in progress. The Chairman also confirmed that the plants concentrated on the development of new products and processes to meet the requirements of OEMs in tune with the emission norms which are in place in the country and was optimistic in confirming that the Company is well prepared with its products to address the emerging opportunities available. The Chairman also mentioned the Company is watchful on the Government's Electric Vehicle Policy and its impact on the markets and said that while the sale of EV sales has significant increase across all the vehicular segments in the country, the development of IC engine and related parts has not reduced despite the growth of the electric motive power. The Industry despite the high growth recorded in EV's in certain segments, continue to invest in multi-fuel and alternate fuel engines for various applications. The company is watching and addressing the potential opportunities available for the future mobility of our company. After the completion of the Chairman’s speech, the Shareholders who spoke on the occasion by “logging live” into the “speaker-shareholders login” sought information on the future prospects for the company products, Growth plans, benefits of consolidation of plants, progress in EV battery pack, capacity utilisation, New product development, Project of Engineering and Project Division, details & utilisation of land held at various locations, Dividend, Operating margin, etc. To the queries raised by the share-holders and the clarifications sought for by them on the operations of the Company, the Chairman responded and the required information on the audited financial statements were provided by the Chief Financial Officer. Bimetal Bearings Limited Proceedings of the 65th Annual General Meeting of the Share-holders of Bimetal Bearings Limited held on Monday the 20th July 2026 at 4.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM): Pg.03/05 Thereafter the Chairman requested those share-holders who had not voted till the commencement of the meeting could vote on the resolutions electronically by availing the facilities made available by M/s. National Securities Depository Limited (NSDL). The meeting was declared closed at 4.42 p.m. by the Chairman thanking all those present. Results of voting on the resolutions Further the overall results of e-voting, as authenticated by Mr.V.R.Sankaranarayanan, Partner, M/s. KSR & Co Company Secretaries LLP, the scrutinizer appointed by the Company for this purpose and which were subsequently hosted in the Company’s website and filed with BSE Limited are being summed up and submitted herein: Item No.01: Adoption of the audited financial statements for the year ended 31st March 2026: Ordinary Resolution: "Resolved that the audi [Showing first 8,000 characters — download PDF for full document]