Scrutinizer Report and details of Voting Results of the 65th Annual General Meeting of the Company

August 12, 2026 The Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 500168 ISIN: INE533A01012 Dear Sir(s), Sub: Scrutinizer Report and Details of Voting Results of the 65th Annual General Meeting (“AGM”) This is to inform you that the 65th AGM of the Company was held on Wednesday, August 12, 2026, at 10.00 A.M. In this regard, please find enclosed the following: a. The Scrutinizer Report dated August 12, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014; and b. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and We request you to take the above information on record. Thanking you. Yours sincerely, For Goodyear India Limited Anup Karnwal Company Secretary & Compliance Officer Encl. As above APAC & ASSOCIATES LLP CONSOLIDATED [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and MCA Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 09/2023 dated September 25, 2023,Circular No. 09/2024 dated September 19, 2024read with Circular No.03/2025dated September 22, 2025 SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 read with Circular No. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated June 05, 2025, respectively and other circulars issued The Chairman Goodyear India Limited( Mathura Road,Ballabgarh, Faridabad 121004 Sub: Report on voting through electronic means (remote e-voting and e-voting system) conducted at the 65thAnnual GeneralMeeting(AGM)of the Company held onWednesday, August12, 2026,at10:00 A.M.(IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) Dear Sir, I, Ayushi Jain, Company Secretary in Practice (COP No 14498) & Partner, APAC & Associates LLP, Company Secretaries (ICSI Unique Code P2011DE025300), have been appointed as Scrutinizer by the Board of Directors of the Companyattheir meeting held on May 28, 2026: i. to scrutinizethe remote e-voting carried out during August09, 2026(09:30 A.M.) to August11, 2026 (5:00 P.M.);and ii. to scrutinize the e-voting system at the AGM of the Company held through VC/OAVM, on the resolution(s) proposed in the AGM notice of the Company. APAC & Associates LLP, a Limited Liability Partnership with LLP Registration No. AAF-7948 Regd. Office: 604-605, PP City Centre, Road No. 44, Pitampura, New Delhi -110 034 Tel.: +91-11- -mail: info@apacandassociates.com www.apacandassociates.com The management of the Company is responsible to ensure the compliancesforconducting the 65thAGM of the members of the Company through VC/OAVM and to organize the process of remote e-voting and e-voting system during the AGM of the Company in accordance with the provisions of the Companies Act, 2013 read with rules made thereunder and the MCA Circulars issued in this regard. My responsibility as a Scrutinizer is ascertaining the requisite majority on voting through remote e-voting and voting through e-voting facility offered by National Security Depository Limited (NSDL) and submit based on the data downloaded from e-voting website of NSDL. 1. Further for the above, I submit my report as under: a. The voting rights were reckoned on Wednesday, August 05, 2026, Cut Off Date to determine entitlements of the members to vote on the resolutions outlined in the AGM Notice through remote e-Voting before the 65th AGM and e-voting system during the AGM on the resolutions (Item no. 1 to 9 as set out in the AGM notice of the Company). b. The notice of AGM dated May 28, 2026, as confirmed by the Company, was sent to the members in respect of the below-mentioned resolution(s), through electronic mode to those members whose e-mail addresses are registered with the Company/ Depositories. c. After the conclusion of the e-voting at the AGM, the votes cast by the members present through VC/OAVM at the AGM through e-voting system and remote e-voting facility, were downloaded from the e-voting website of NSDL on August 12, 2026, around 11:50 AM in the presence of two witnesses, Ms. Divya Arora and Mr. Ashirwad das who are not in the employment of the Company. d. A summary of the votes cast electronically is given as under: ORDINARY BUSINESSES: Item No. 1 Ordinary Resolution: Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss Account and the Cash Flow Statement for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Page 2 of 8 (i) Voted in favorof the resolution: Number of members who Number of votes cast by them % of the total number of valid voted votes cast 1155 18650132 99.99 (ii) Voted against the resolution: Number of members who Number of votes cast by them % of the total number of valid voted votes cast 6 206 0.01 (iii) Invalid votes: Number of members whose votes were Number of votes cast by them declared invalid Item No. 2 Ordinary Resolution: Declaration of Final Dividend of INR 26.50/- per equity share fully paid up of INR 10/- each for the Financial Year ended March 31, 2026. (i) Voted in favor of the resolution: Number of members who Number of votes cast by them % of the total number of valid voted votes cast 1154 18650130 99.99 (ii) Voted against the resolution: Number of members who Number of votes cast by them % of the total number of valid voted votes cast 6 206 0.01 (iii) Invalid votes: Number of members whose votes were Number of votes cast by them declared invalid Item No. 3 Ordinary Resolution: Appointment of a director in place of Mr. Sandeep Garg (DIN: 10360979), Whole Time Director, who retires by rotation and being eligible, offers himself for re-appointment. Page 3 of 8 (i) Voted in favor of the resolution: Number of members who Number of votes cast by them % of the total number of valid voted votes cast 1147 18649125 99.99 (ii) Voted against the resolution: Number of members who Number of votes cast by them % of the total number of valid voted votes cast 12 1201 0.01 (iii) Invalid votes: Number of members whose votes were Number of votes cast by them declared invalid SPECIAL BUSINESSES: Item No. 4 Ordinary Resolution: Ratification of the remuneration of M/s Vijender Sharma & Co. (Firm Registration No: 000180), Cost Auditors of the Company, for the Financial Year ending on March 31, 2027. (i) Voted in favor of the resolution: Number of members who Number of votes cast by them % of the total number of valid voted votes cast 1150 18650023 99.99 (ii) Voted against the resolution: Number of members who Number of votes cast by them % of the total number of valid voted votes cast 9 303 0.01 (iii) Invalid votes: Number of members whose votes were Number of votes cast by them declared invalid Page 4 of 8 Item No. 5 Special Resolution: Approval of the waiver of recovery of excess managerial remuneration paid to Managing Director of the Company for the Financial Year 2025-26. (i) Voted in favor of the resolution: Number of members who Number of votes cast by them % of the total number of valid voted votes cast 1141 18589354 99.67 (ii) Voted against the resolution: Number of members who Number of votes cast by them % of the total number of valid voted votes cast 18 60972 0.33 (iii) Invalid votes: Number of members whose votes were Number of votes cast by them declared invalid Item No. 6 Special Resolution: Approval of the waiver of recovery of excess managerial remuneration paid to all Directors and all Executive Directors (including Managing Director of the Company) for the Financial Year 2025-26. (i) Voted in favor of the resolution: Number of members who Number of votes cast by them % of the total number of valid voted [Showing first 8,000 characters — download PDF for full document]