Disclosure of Scrutiniser report of 46th Annual General Meeting of the Company.

August 12, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 505827 Sub: Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") – Voting Results of the 46TH Annual General Meeting (AGM) of the Company. Dear Sir, Further to our letter dated August 11, 2026, please (cid:976)ind enclosed the following with regard to the 46th AGM of the Company held on Tuesday, August 11, 2026: Sr. No. Particulars 1. Voting Results of the business transacted at the 46th AGM, pursuant to Regulation 44(3) of the Listing Regulations - all the resolutions contained in the Notice of the AGM dated May 04, 2026, have been passed with the requisite majority 2. Consolidated Scrutinizer's Report dated August 11, 2026, on remote e-voting before the AGM and e-voting at the AGM, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time. The Voting Results along with the Consolidated Scrutinizer’s Report are available on the Company's website at https://snlbearings.in/. You are requested to take the same on record. Thanking you, Yours faithfully, FOR SNL BEARINGS LIMITED CS PRATHMESH GAONKAR COMPANY SECRETARY & COMPLIANCE OFFICER UPENDRA SHUKLA & ASSOCIATES Company Secretaries 504 , Navkar, Nandapatkar Road, Vile Parle East, Mumbai - 400 057 Mobile.: 98211 25846 98927 59135 E-Mail: ucshukla@rediffmail.com ucshukla.cs@gmail.com Ms. H.S. Zaveri, Chairman, SNL Bearings Ltd., 15, Dhannur, Sir P.M. Road, Fort Mumbai-400 001. Dear Sir, Sub: Combined Report on Remote e-voting and e-voting conducted at the 46th Annual General Meeting of SNL Bearings Limited, held at 11.30 a.m. on Tuesday, the 11th August, 2026 through video conferencing (VC)/ other audio-visual means (OAVM) 1) I, Upendra C. Shukla, Practising Company Secretary, was appointed as the Scrutinizer by the Board of Directors to scrutinize the remote e-voting process and also e-voting by Members at the 46th Annual General Meeting (‘AGM’) of SNL Bearings Ltd. (hereinafter referred to as ‘the Company’), held through Video Conferencing (‘VC’) /other Audio-Visual Means (‘OAVM’) on Tuesday, the 11th August, 2026 at 11.30 a.m. 2) Pursuant to General Circular No. 09/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (“MCA”) read together with previous circulars issued by MCA in this regard (“MCA Circulars”) and relevant circulars issued by the Securities and Exchange Board of India (‘SEBI’) in this regard, the Notice dated 04th May, 2026 as confirmed by the Company was sent to the Members in respect of below mentioned resolution through electronic mode to those shareholders, whose e-mail addresses are registered with the Company/ Depositories. 3) As per the provisions of Section 108 of the Companies Act, 2013 (‘the Act’) read with the Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), as amended and to the extent applicable, and also in accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Company had provided the facility of e-voting before the AGM to the Members to cast their votes electronically on all the resolutions proposed in the Notice of the 46th AGM. 4) The Company had appointed Central Depository Services (India) Limited (CDSL’) as Service Provider, who provided the facilities for conducting the remote e-voting before the AGM, e- voting during the AGM and for participation by the Members in the AGM through VC/OAVM. 5) My responsibility as a Scrutinizer is to ensure that the voting process is conducted in a fair and transparent manner and submit a Scrutinizer’s Report on the votes cast ‘in favour’ or ‘against’ the resolutions, based on the reports generated from the electronic voting system provided by the CDSL. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting and e-voting at the AGM. …2/- Regd. Office: C-90, Snehadhara, Dadabhai Cross Road No.3, Vile Parle West , Mumbai - 400 056. Firm Reg. No.: S2024MH963100 ; Peer Review Certificate No.: 1882/2022 UPENDRA SHUKLA & ASSOCIATES : 2 : Based on the reports generated from the e-voting system provided by the CDSL, I submit my report on e-voting as under: a) The Remote e-voting period commenced from Saturday, the 08th August, 2026 at 9.00 a.m. (IST) and ended on Monday, the 10th August, 2026 at 5.00 p.m. (IST). b) The Company had also provided e-voting facility to the Shareholders, who were present at the AGM through VC/ OAVM and who had not cast their vote on Remote e-voting. c) The members of the Company as on the ‘cut-off’ date i.e. 04th August, 2026 were entitled to vote on the resolutions as set-out in Item Nos. 1 to 5 of the Notice convening the 46th AGM of the Company. d) On completion of e-voting during the AGM, I unblocked the results of the Remote e-voting and e-voting by the Shareholders at the AGM, on the CDSL e-voting system/ platform and after downloading the results, counted the votes. e) All the 30 Remote/e-voting responses are valid. However, 2 responses of Promoters were excluded for the Resolution No. 4 pertaining to Material Related Party Transaction. f) I now, submit hereby the combined report as under on the results of the Remote e-voting and e-voting at the AGM in respect of the each of the resolutions as set out in the Notice dated 04th May, 2026 convening the AGM: Resolution No. 1: Ordinary Resolution: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon. In favour of the Resolution Against the Resolution Not voted No. of No. of votes % of No. of No. of %of No. of No. of Ballot/ cast votes Ballots/ votes cast votes Response shares/ Response cast Response cast received votes received received Remote E- 26 2737846 100.00 2 4 0.00 0 0 voting E-voting at 2 11 0.00 0 0 0.00 0 0 Combined 28 2737857 100.00 2 4 0.00 0 0 Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed. Resolution No. 2: Ordinary Resolution: To appoint a Director in place of Mr. Satish Chellaram Rangani (DIN: 00209069) who retires by rotation and being eligible, offers himself for re- appointment. In favour of the Resolution Against the Resolution Not voted No. of No. of votes % of No. of No. of %of No. of No. of Ballot/ cast votes Ballots/ votes cast votes Response shares/ Response cast Response cast received votes received received Remote E- 26 2737846 100.00 2 4 0.00 0 0 voting E-voting at 2 11 100.00 0 0 0.00 0 0 Combined 28 2737857 100.00 2 4 0.00 0 0 …3/- UPENDRA SHUKLA & ASSOCIATES : 3 : Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed. Resolution No. 3: Special Resolution: To re-appoint Mr. Kaiyomarz Minoo Marfatia (DIN: 03449627) as an Independent Director. In favour of the Resolution Against the Resolution Not voted No. of No. of votes % of No. of No. of %of No. of No. of Ballot/ cast votes Ballots/ votes cast votes Response shares/ Response cast Response cast received votes received received Remote E- 25 2737721 100.00 3 129 0.00 0 0 voting E-voting at 2 11 0.00 0 0 0.00 0 0 Combined 27 2737732 100.00 3 129 0.00 0 0 Since combined number of votes cast in favour of the resolution is more than three times the number of votes cast against the resolution, the said special resolution may be declared passed. Resolution No. 4: Ordinary Resolution: Material Related Party Transaction(s). In favour of the Resolution Against the Resolution Not voted No. of [Showing first 8,000 characters — download PDF for full document]