Shareholders meeting

IMIL/34AGM/VR/0826 August 08, 2026 By online submission Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5th Floor 1st Floor, New Trading Ring, Plot No.C/1, G-Block Rotunda Building, P J Towers, Bandra Kurla Complex Dalal Street, Fort, Bandra (East) Mumbai 400 001 Mumbai 400 051 Email [Corp.compliance@bseindia.com] Email[cmlist@nse.co.in] Stock Code: 517380 Stock Code: IGARASHI Attn: Compliance Dept Dear Sir, Subject: Submission of Voting Results of the 34th Annual General Meeting-reg Ref: Reg. 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, we hereby enclose the voting results of the 34th Annual General Meeting (“AGM”) of the Company, which was held on Friday, August 07, 2026, commencing at 10:00 A.M. and concluded at 11:25 A.M. (including the time allowed for e-voting at the AGM) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The voting results are enclosed herewith in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure – 1, along with the Scrutinizer’s Report. We are also submitting the voting results in XBRL format. Please note that all the six (6) resolutions have been passed with requisite majority as prescribed under applicable Laws and Regulations. Copy of this letter shall also be hosted on the website of the Company viz. www.igarashimotors.com Kindly take the above information on your records and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Igarashi Motors India Limited P. Dinakara Babu Company Secretary & Compliance Officer Encl: 1) Voting Results as per format 2) Scrutinizer’s Report IGARASHI MOTORS INDIA LIMITED Reg. Off & Plant 1: Plot B12 to B15, Phase II, MEPZ-SEZ, Tambaram, Chennai- 600 045, India CIN : L29142TN1992PLC021997, e-mail: investorservices@igarashimotors.co.in, Website: www.igarashimotors.com Tell: +91-44-42298199/22628199 Annexure 1 General information about company Scrip code 517380 NSE Symbol IGARASHI MSEI Symbol NOTLISTED ISIN INE188B01013 Name of the company IGARASHI MOTORS INDIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot 07-08-2026 forms (in case of Postal Ballot) Start time of the meeting 10:00 AM End time of the meeting 11:25 AM Scrutinizer Details Name of the Scrutinizer Prabhakar Chandrasekaran Firms Name BP & Associates Qualification CS Membership Number F11722 Date of Board Meeting in which appointed 21-05-2026 Date of Issuance of Report to the company 08-08-2026 Voting results Record date 31-07-2026 Total number of shareholders on record date 28217 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 75 No. of resolution passed in the meeting 6 Disclosure of notes on voting results IGARASHI MOTORS INDIA LIMITED Reg. Off & Plant 1: Plot B12 to B15, Phase II, MEPZ-SEZ, Tambaram, Chennai- 600 045, India CIN : L29142TN1992PLC021997, e-mail: investorservices@igarashimotors.co.in, Website: www.igarashimotors.com Tell: +91-44-42298199/22628199 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Description of resolution considered Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors’ and Auditor’s Report thereon. Mode of No. of No. of votes % of Votes No. of No.of % of votes in % of Votes Category voting shares polled polled on votes – in votes – favour on against on held outstanding favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= (7)= [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 23606288 100 23606288 0 100 0 Poll 0 0 0 0 0 0 Promoter and 23606288 Promoter Postal Group Ballot (if 0 0 0 0 0 0 applicable) Total 23606288 23606288 100 23606288 0 100 0 E-Voting 1117069 87.744 1117069 0 100 0 Poll 0 0 0 0 0 0 1273100 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1273100 1117069 87.744 1117069 0 100 0 E-Voting 313000 4.7455 312974 26 99.9917 0.0083 Poll 0 0 0 0 0 0 6595660 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 6595660 313000 4.7455 312974 26 99.9917 0.0083 Total 31475048 25036357 79.5435 25036331 26 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution IGARASHI MOTORS INDIA LIMITED Reg. Off & Plant 1: Plot B12 to B15, Phase II, MEPZ-SEZ, Tambaram, Chennai- 600 045, India CIN : L29142TN1992PLC021997, e-mail: investorservices@igarashimotors.co.in, Website: www.igarashimotors.com Tell: +91-44-42298199/22628199 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Approval for payment of final Dividend of Rs. 1.30/- per Equity Share Mode of No. of No.of % of Votes No. of No.of % of votes in % of Votes Category voting shares votes polled on votes – in votes – favour on against on held polled outstanding favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= (7)= [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 23606288 100 23606288 0 100 0 Poll 0 0 0 0 0 0 Promoter 23606288 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 23606288 23606288 100 23606288 0 100 0 E-Voting 1117069 87.744 1117069 0 100 0 Poll 0 0 0 0 0 0 1273100 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1273100 1117069 87.744 1117069 0 100 0 E-Voting 313000 4.7455 312860 140 99.9553 0.0447 Poll 0 0 0 0 0 0 6595660 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 6595660 313000 4.7455 312860 140 99.9553 0.0447 Total 31475048 25036357 79.5435 25036217 140 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution IGARASHI MOTORS INDIA LIMITED Reg. Off & Plant 1: Plot B12 to B15, Phase II, MEPZ-SEZ, Tambaram, Chennai- 600 045, India CIN : L29142TN1992PLC021997, e-mail: investorservices@igarashimotors.co.in, Website: www.igarashimotors.com Tell: +91-44-42298199/22628199 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Appointment of Mr. Haruo Igarashi, [DIN 08587832], who retires by rotation and being eligible, seeks re-appointment Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes Category voting shares votes polled on votes – in votes – favour on against on held polled outstanding favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= (7)= [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 23606288 100 23606288 0 100 0 Poll 0 0 0 0 0 0 Promoter 23606288 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 23606288 23606288 100 23606288 0 100 0 E-Voting 1117069 87.744 1117069 0 100 0 Poll 0 0 0 0 0 0 1273100 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1273100 1117069 87.744 1117069 0 100 0 E-Voting 313000 4.7455 312722 278 99.9112 0.0888 Poll 0 0 0 0 0 0 6595660 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 6595660 313000 4.7455 312722 278 99.9112 0.0888 Total 31475048 25036357 79.5435 25036079 278 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution IGARASHI MOTORS INDIA LIMITED Reg. Off & Plant 1: Plot B12 to B15, Phase II, MEPZ-SEZ, Tambaram, Chennai- 600 045, India CIN : L29142TN1992PLC021997, e-mail: investorservices@igarashimotors.co.in, Website: www.igarashimotors.com Tell: +91-44-42298199/22628199 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Wheth [Showing first 8,000 characters — download PDF for full document]