Disclosure of Voting Results of the 107th Annual General Meeting of the Company along with the Scrutinizer''s report

05th August, 2026 The Manager - Listing The Manager - Listing BSE Limited National Stock Exchange of India Limited BSE Code - 501455 NSE Code - GREAVESCOT Dear Sir/Madam, Sub: Disclosure of Voting Results of the 107th Annual General Meeting (“AGM”) of the Company We hereby inform that all the items of business mentioned in the Notice of 107th AGM were duly approved by the members with the requisite majority at the AGM of the Company held on 04th August, 2026. Please find enclosed the details of the combined voting results (i.e., results of remote e-voting and e-voting conducted during the AGM) as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure A, along with the Scrutinizer's Report dated 04th August, 2026, marked as Annexure B. This intimation is also being uploaded on the Company’s website at www.greavescotton.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Kindly take the above information on record. Thanking You, Yours faithfully, For Greaves Cotton Limited Atindra Basu Group General Counsel & Company Secretary Membership No: F13799 Encl:a/a Greaves Cotton Limited Email ID: investorservices@greavescotton.com I Website: www.greavescotton.com Registered Office: J-2, MIDC Industrial Area, Chikalthana, Chhatrapati Sambhajinagar - 431 006, Maharashtra, India. Tel.: (+91 240) 2479250, 2479232 Corporate Office: Unit Nos. 301 & 302, 3rd Floor, Tower B, Peninsula Business Park, Ganpatrao Kadam Marg, Off Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Tel: +91 22 41711700 I CIN: L99999MH1922PLC000987 VOTING RESULTS Record date 28-07-2026 Total number of shareholders on 340053 record date Number of shareholders present in the meeting either in person or a)Promoter and promoter group 0 b) Public 0 Number of shareholders attended the meeting through video a)Promoter and promoter group 1 b) Public 149 Number of resolutions passed in 4 meeting Disclosure of notes on voting results Resolution Details(1) Resolution Required Adoption of audited Financial Statements and Reports thereon To receive, consider and adopt a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon, and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % votes No. of votes - No. of votes - % of votes - in favour % of votes - in held polled polled on in favour in Against Against outstanding shares (1) (2) (3)= (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*10 [(2)/(1)]*100 0 Promoter and Promoter Group E-voting 129921455 129921455 100 129921455 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 129921455 129921455 100 129921455 0 100 0 Public Institutions E-voting 15986467 2502385 15.65314588 2502385 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 15986467 2502385 15.65314588 2502385 0 100 0 Public Non-Institutions E-voting 87043512 191588 0.220106009 190568 1020 99.46760757 0.532392425 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 87043512 191588 0.220106009 190568 1020 99.46760757 0.532392425 Total 232951434 132615428 56.92835872 132614408 1020 99.99923086 0.000769141 Resolution Details(2) Resolution Required Declaration of Dividend To declare final dividend of Rs. 2 per equity share of face value of Rs. 2 each (100 Percentage) as recommended by the Board of Directors of the Company for the Financial Year ended 31st March 2026. Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of No. of votes % votes No. of votes - No. of votes - % of votes - in % of votes - in shares held polled polled on in favour in Against favour Against outstanding shares (1) (2) (3)= (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 [(2)/(1)]*100 0 0 Promoter and Promoter Group E-voting 129921455 129921455 100 129921455 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 129921455 129921455 100 129921455 0 100 0 Public Institutions E-voting 15986467 2567729 16.0618916 2567729 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 15986467 2567729 16.0618916 2567729 0 100 0 Public Non-Institutions E-voting 87043512 191490 0.219993421 189835 1655 99.1357251 0.864274897 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 87043512 191490 0.219993421 189835 1655 99.1357251 0.864274897 Total 232951434 132680674 56.95636714 132679019 1655 99.99875264 0.001247356 Resolution Details(3) Appointment of a Director in place of the one retiring by rotation To appoint a director in place of Mr. Parag Satpute (DIN: 06872200), who retires by rotation and being eligible, offers himself for re-appointment. Resolution Required Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % votes No. of votes - No. of votes - % of votes - in % of votes - in held polled polled on in favour in Against favour Against outstanding shares (1) (2) (3)= (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 [(2)/(1)]*100 0 0 Promoter and Promoter Group E-voting 129921455 129921455 100 129921455 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 129921455 129921455 100 129921455 0 100 0 Public Institutions E-voting 15986467 2512129 15.71409743 2512129 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 15986467 2512129 15.71409743 2512129 0 100 0 Public Non-Institutions E-voting 87043512 191341 0.219822242 188194 3147 98.35529238 1.644707616 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 87043512 191341 0.219822242 188194 3147 98.35529238 1.644707616 Total 232951434 132624925 56.93243554 132621778 3147 99.99762714 0.002372857 Resolution Details(4) Resolution Required Ratification of the remuneration of Cost Auditors of the Company Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % votes polled on No. of votes - No. of votes - % of votes - in % of votes - in held polled outstanding shares in favour in Against favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-voting 129921455 129921455 100 129921455 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 129921455 129921455 100 129921455 0 100 0 Public Institutions E-voting 15986467 2512129 15.71409743 2512129 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 15986467 2512129 15.71409743 2512129 0 100 0 Public Non-Institutions E-voting 87043512 193391 0.222177386 192145 1246 99.35570942 0.644290582 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 87043512 193391 0.222177386 192145 1246 99.35570942 0.644290582 Total 232951434 132626975 56.93331555 132625729 1246 99.99906052 0.000939477 lECAliXIR Scrutinizer's Report onE-voting conducted at the 1071 AGM of Greaves Cotton Limited held on Tuesday, August 04, 2026 The Chainnan Greaves Cotton Limited J-2, MIDC Industrial Area, Chikalthana, Chhatrapati Sambhajinagar-431006. Maharashtra, India 107'b Annual General Meeting ('AGM') or the Members or Greaves Cotton Limited held on Tuesday, August 04, 2026. at 03:00P.M. (1ST) lhrougb Video Conferendng ('VC') I Other Audio Visual Meau ('OAV M') Subject: Pusing of Resolutiou d1ro p eJectronk volin& punuant to Section 108 of the Companies Ad lOJJ ('die Ad') read wldt Rule 10 of tbe Companies (Management and AdminiJtndoa) Rules, 1814 as amellded, Geaeral Circular N01. 1412020 dated April 8, 2020 and 1712020 dated April 13, %020, followed by GeaeraJ Clrcalar 20/ZOlO dated [Showing first 8,000 characters — download PDF for full document]