Voting Results-75th Annual General Meeting of the Company held on 12th August 2026

Date: 12th August, 2026 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001 NSE Symbol: ATLASCYCLE Scrip Code: 505029 Sub: Voting results of the 75th Annual General Meeting of the Company held on 12th August 2026 Dear Sir/Madam, In compliance with Regulation 44 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the voting results of 75th Annual General Meeting of the Company held on 12th August 2026 along with Scrutinizer’s Report. Thanking you, For Atlas Cycles (Haryana) Limited Rashpal Singh Company Secretary & Compliance Officer Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Financial Statements of the Company for the financial Description of resolution considered year ended 31st March, 2026 and Reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 243395 8.9270 0 243395 0.0000 100.0000 Promoter and Poll 2726494 2345784 86.0366 2345784 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2726494 2589179 94.9637 2345784 243395 90.5995 9.4005 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 450 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 450 0 0.0000 0 0 0.0000 0.0000 E-Voting 4459 0.1181 4301 158 96.4566 3.5434 Public- Non Poll 3776894 102848 2.7231 102848 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3776894 107307 2.8411 107149 158 99.8528 0.1472 Total Total 6503838 2696486 41.4599 2452933 243553 90.9678 9.0322 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr. Sanjiv Kavaljit Singh (DIN: 00015689), who retires by rotation as a Director Description of resolution considered and being eligible seeks re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 243395 8.9270 86290 157105 35.4527 64.5473 Promoter and Poll 2726494 2345784 86.0366 2345784 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2726494 2589179 94.9637 2432074 157105 93.9322 6.0678 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 450 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 450 0 0.0000 0 0 0.0000 0.0000 E-Voting 4459 0.1181 4309 150 96.6360 3.3640 Public- Non Poll 3776894 102848 2.7231 102848 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3776894 107307 2.8411 107157 150 99.8602 0.1398 Total Total 6503838 2696486 41.4599 2539231 157255 94.1682 5.8318 Whether resolution is Pass or Not. Yes Oo MIEIAIRA KOHANNA & COMPANY CHARTERED ACCOUNTANTS Head Office: 1591, 3rd Floor, Outram Lines, Branch Office: 161-L, Model Town, Kingsway Camp, Delhi-110009 Sonipat-131001, Haryana (INDIA) Telefax : 011-47082155, 27602156 M.: 9212259050 Mobile : 9812044811 Email: contact@mehrakhanna.com Website: www.mehrakhanna.com The Chairman Atlas Cycles (Haryana) Limited Industrial Area, Atlas Road Sonepat-131001 Dear Sir, SUB: SCRUTINIZER’S REPORT ON E-VOTING CONDUCTED PURSUANT TO THE PROVISION OF SECTION 108 OF THE COMPANIES ACT, 2013(*THE ACT”) READ WITH RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 AND THE PHYSICAL BALLOT FORMS RECEIVED FROM _THE SHAREHOLDERS AT 75TH AGM HELD ON 12/08/2026. I, Rajiv Bhasin (M. No: 093845) partner of Mehra Khanna & Co, Practicing Chartered Accountant, had been appointed as the Scrutinizer by the Board of Directors of Atlas Cycles (Haryana) Limited vide resolution dated May 14", 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 to conduct the electronic voting process and to scrutinize the physical ballot forms received from the shareholders in respect of the below mentioned resolutions to be passed at the Seventy Fifth Annual General Meeting of the Company held on August 12", 2026. The Notice dated May 14", 2026 convening 75" Annual General Meeting (AGM) of the Company was sent to the Shareholders in respect of the below mentioned resolutions to be passed at the said Annual General Meeting of the Company to be held on August 12", 2026. The Company has availed the e-voting facility offered by National Securities Depository Limited (NSDL) for conducting e-voting by the shareholders of the Company. The Company has also provided voting by physical ballot papers to the members who do not have access to e-voting facility. The shareholders of the company holding shares as on the “cut-off” date of August 05", 2026 were entitled to vote on the proposed resolutions as set out at item nos. | to 2 in the Notice of the 75" Annual General Meeting of Atlas Cycles (Haryana) Limited. The voting period for e-voting commenced on, August 8" , 2026 and ended on August 11", 2026 and the NSDL e-voting platform was blocked thereafter and the votes cast under e-voting facility were then unblocked. Votes casted through Physical ballot forms received on August 12", 2026 were counted, | have scrutinized and received the voting through electronic means and physical mode and votes tendered therein based on the data downloaded on August 12",2026 from the National Securities Depository Limited (NSDL) e-voting system and the ballot forms received respectively. Total Attendance forms received: 97 Total Physical Votes Casted: 2394101 Total E-Votes Casted: 247854 Total Invalid Votes Casted: 48317 (Resolution- 1,2) I now submit my Report as under on the result of the voting through electronic means and physical mode in respect of the said Resolutions. I, Resolution No. 1:- To adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31“ March, 2026 along with the Reports of Board of Directors and Auditors thereon. (i) Voted in favour of the resolution: Number of members Number of Votes % of total number of voted through cast(Shares) valid votes cast electronic voting system and physical PSO 1 4301 0.17% 345784 90.44% 2350085 90.61% - (i) Voted Against the resolution: Number of members Number of Votes % of total number of voted through cast(Shares) valid votes cast electronic voting system and physical mode 243553 (ii) Invalid votes: Tot al numbers of members Total numbers of Votes cast whose votes were declared (Shares) [ E-voting Physical 48317 II Resolution No. 2:- The appointment of Mr. Sanjiv Kavaljit Singh (DIN: 00015689) as a Director, liable to retire by rotation and if thought fit, to pass with or without modification(s) the resolution as Ordinary Resolution. (i) Voted in favour of the resolution: Number of members — Number of Votes % of total number of voted through cast(Shares) valid votes cast electronic voting system and physical mode ee-voting ee] 90599 3.49% { PhysPicael e]ioare7n . [2345786 2436383 93.93% (ii) Voted Against the resolution: Number of members Number of Votes % of total number of voted through cast(Shares) valid votes cast electronic voting system and physical mode Total numbers of members whose votes were declar [Showing first 8,000 characters — download PDF for full document]