Voting results w.r.t agenda items considered during 53rd Annual General Meeting held on August 17, 2026 is enclosed.

MAJESTIC August 17, 2026 The Department of Corporate Services BSE Limited, Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 500267 Sub.: Voting Results of the 53rd Annual General Meeting ("AGM") Dear Sir/Madam, We wish to inform that the 53rd Annual General Meeting (AGM) of the Company was held on Monday, August 17, 2026 at 11:00 A.M. (IST), through Video Conferencing. In this regard, please find attached herewith the Voting Results of the resolutions proposed at the AGM in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure-I. This is for your information and further dissemination. Thanking You, Yours Sincerely, For Majestic Auto Limited Nishant Sharma Company Secretary and Compliance Officer Encl.: As above MAJESTIC AUTO LIMITED CIN: L35911DL1973PLC353132 Registered Office: 3rd Floor, 2A, Mahindra Tower, District Centre, Bhikaji Cama Place, New Delhi - 110066 Tel: 011-41641689, 41834666, Email: grievance@majesticauto.in, Website: www.majesticauto.in Annexure - I General information about company Scrip code 500267 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE201B01022 Name of the company Majestic Auto Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 17-08-2026 Start time of the meeting 11:00 AM End time of the meeting 12:01 PM Scrutinizer Details Name of the Scrutinizer Neeta Aggarwal Firms Name M/S Neeta A & Associates Qualification CS Membership Number F9893 Date of Board Meeting in which appointed 23-05-2026 Date of Issuance of Report to the company 17-08-2026 Voting results Record date 10-08-2026 Total number of shareholders on record date 10262 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 2 b) Public 115 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone and consolidated financial Description of resolution considered statements of the Company for the financial year ended March 31, 2026, together with the Reports of Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7798108 100 7798108 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7798108 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 7798108 7798108 100 7798108 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 5029 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5029 0 0 0 0 0 0 E-Voting 353753 13.6356 353753 0 100 0 Poll 0 0 0 0 0 0 2594341 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2594341 353753 13.6356 353753 0 100 0 Total 10397478 8151861 78.4023 8151861 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To confirm payment of interim dividend and declare final dividend for the Description of resolution considered financial year 2025-26. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7798108 100 7798108 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7798108 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7798108 7798108 100 7798108 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 5029 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 5029 0 0 0 0 0 0 E-Voting 353753 13.6356 353753 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2594341 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2594341 353753 13.6356 353753 0 100 0 Total 10397478 8151861 78.4023 8151861 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Aayush Munjal (DIN - 07276802) as director liable to retire Description of resolution considered by rotation No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7798108 100 7798108 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7798108 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7798108 7798108 100 7798108 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 5029 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 5029 0 0 0 0 0 0 E-Voting 353753 13.6356 353753 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2594341 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2594341 353753 13.6356 353753 0 100 0 Total 10397478 8151861 78.4023 8151861 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions