Shareholders meeting

August 12, 2026 To To National Stock Exchange of India Limited, BSE Limited, The Manager, Listing Department, The Corporate Relationship Department, “Exchange Plaza”, C-1, Block G, 1st Floor New Trading Wing, Rotunda Building, Bandra-Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Symbol: WHEELS Scrip code: 590073 Dear Sir / Madam, Subject: Result of Postal Ballot along with Scrutinizer's Report pursuant to Sections 108 & 110 of the Companies Act, 2013 read with Regulations 30 & 44 of the SEBI LODR Reference: (i) Our letter dated July 06, 2026 and July 10, 2026 intimating the fund raising subject to approval of the members (ii) Our letter dated July 13, 2026 – Sharing Notice of Postal Ballot along with schedule of events Please note that pursuant to provisions of Sections 108 & 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) the Company had conducted the process of Postal Ballot for seeking approval of shareholders for approving raising of funds by way of issuance of securities in one or more tranches through permissible modes. The e-voting commenced on Tuesday, July 14, 2026 at 9:00 A.M. (IST) and concluded on Wednesday, August 12, 2026 at 5:00 P.M. (IST). Further, pursuant to Regulation 44(3) of the SEBI LODR, we are submitting herewith the result of the voting by Postal Ballot (remote e-voting) along with the Scrutinizer's Report dated August 12, 2026. Based on the Scrutinizer’s Report, the resolution as set out in the notice of postal ballot dated July 10, 2026 was declared as passed with requisite majority of the shareholders. PLEASE ADDRESS ALL COMMUNICATIONS TO THE FACTORY Wheels India Limited Continuation sheet… The result of the said Postal Ballot along with scrutinizers are being hosted on the website of the Company at https://wheelsindia.com and also on website of Central Depository Services (India) Limited (‘CDSL’) at www.evotingindia.com. Kindly take it into your record and oblige us to disseminate the same on your website. Thanking you. Yours faithfully, For Wheels India Limited K V Lakshmi Company Secretary & Compliance Officer Encl.: a/a WHEELS INDIA LIMITED CIN: L35921TN1960PLC004175 Results of the Postal Ballot under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of Notice of Postal Ballot 10-07-2026 (Fri) Record Date 03-07-2026 (Fri) Total No. of. Shareholders as on Record Date 30375 No. of. Shareholders present in the Meeting either in Person or Proxy Promoter & Promoter Group Not applicable Public No. of. Shareholders attended the Meeting Through Video Conferencing Promoter & Promoter Group Not applicable Public APPROVAL FOR RAISING OF THE FUNDS THROUGH QUALIFIED INSTITUTIONAL PLACEMENT (QIP)/ EXTERNAL COMMERCIAL BORROWINGS (ECBs) WITH RIGHTS OF CONVERSION INTO SHARES/ OPTIONALLY OR COMPULSORILY CONVERTIBLE REDEEMABLE PREFERENCE SHARES (OCPS/CCPS) ETC. PURSUANT TO COMPANIES ACT, 2013 Resolution Required: Ordinary / Special Special Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? No % of votes in % of votes in No. of votes % of shares polled n No. of votes in No. of votes No. of shares held favour on votes against on Particulars Mode of voting polled outstanding shares favour in against polled votes polled (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 e-voting 1,42,46,536 100.00 1,42,46,536 0 100.00 0.00 Poll - 0.00 - - - - Promoter and Promoter 1,42,46,536 Postal Ballot - 0.00 - - - - Group Venue - Voting - 0.00 - - - - Sub-Total 1,42,46,536 1,42,46,536 100.00 1,42,46,536 0 100.00 0.00 e-voting 15,62,969 79.36 15,62,969 - 100.00 0.00 Poll - - - - - - 19,69,382 Public - Institutions Postal Ballot - - - - - - Venue - Voting - - - - - - Sub-Total 19,69,382 15,62,969 79.36 15,62,969 - 100.00 0.00 e-voting 19,57,731 23.83 19,56,486 1,245 99.94 0.06 Poll - - - - - - 82,17,094 Public - Non Institutions Postal Ballot - - - - - - Venue - Voting - - - - - - Sub-Total 82,17,094 19,57,731 23.83 19,56,486 1,245 99.94 0.06 Grand Total 2,44,33,012 1,77,67,236 72.72 1,77,65,991 1,245 99.99 0.01 For Wheels India Limited K V Lakshmi Company Secretary August 12, 2026 Chennai