Shareholders meeting

Eureka Forbes Limited ~- EUREKA CIN: L27310MH2008PLC188478 I Website: www.eurekaforbes.com uFORBES Registered/ Corporate Office: B1/B2, 701, 7th Floor, Marathon lnnova, Off Ganpatrao Kadam Marg, Lower Parel, Mumbai • 400 013, Maharashtra, India. Tel: +91 22 48821700 / 62601888. Friends For Life August 19, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 543482 Scrip ID: EUREKAFORB Symbol: EUREKAFORB Ref.: EFL/BSE/2026-27/31 Ref.: EFL/NSE/2026 -27/31 Subject : Voting Results and Scrutiniser’s Report of the e-voting at the 17th Annual General Meeting (“AGM”) of Eureka Forbes Limited (the “Company”) for the Financial Year 2025-26 as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, This is to inform you that the 17th AGM of the Company was held on Wednesday, August 19, 2026 at 12:00 Noon IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) and the venue of the AGM was deemed to be the registered office of the Company situated at B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400 013. The Company had appointed National Securities Depository Limited (“NSDL”) to provide facility for voting through remote e-voting, e-voting during the AGM and participation in the AGM through VC/OAVM facility. In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and SEBI Listing Regulations, the Company had extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the AGM. The remote e-voting commenced on Sunday, August 16, 2026 at 09:00 AM IST and ended on Tuesday, August 18, 2026 at 05:00 PM IST. The facility for voting through e-voting system was also made available during the AGM for Members who had not cast their vote prior to the Meeting and the voting facility was also available for 15 minutes after the conclusion of the Meeting. Pursuant to Regulation 44 of the SEBI Listing Regulations, we are enclosing the Consolidated Report (remote e-voting and e-voting during the Meeting) of the 17th AGM of the Company held on Wednesday, August 19, 2026 at 12:00 Noon IST in the prescribed format together with Scrutiniser’s Report submitted by M/s. Mihen Halani & Associates, Practicing Company Secretaries engaged as Scrutinizer. Eureka Forbes Limited ~- EUREKA CIN: L27310MH2008PLC188478 I Website: www.eurekaforbes.com uFORBES Registered/ Corporate Office: B1/B2, 701, 7th Floor, Marathon lnnova, Off Ganpatrao Kadam Marg, Lower Parel, Mumbai • 400 013, Maharashtra, India. Tel: +91 22 48821700 / 62601888. Friends For Life As per the Scrutinizer’s Report as annexed, all Resolutions as set out in the 17th AGM Notice have been duly approved by the Members with requisite majority. The aforesaid results shall be made available on the website of the Company at www.eurekaforbes.com. This is for your information and records. Thanking you. For Eureka Forbes Limited Shilpa Jain Company Secretary & Compliance Officer Encl: as above Eureka Forbes Limited ~- EUREKA CIN: L27310MH2008PLC188478 I Website: www.eurekaforbes.com uFORBES Registered/ Corporate Office: B1/B2, 701, 7th Floor, Marathon lnnova, Off Ganpatrao Kadam Marg, Lower Parel, Mumbai -400 013, Maharashtra, India. Tel: +91 22 48821700 / 62601888. Friends For Life Eureka Forbes Limited Record date I August 12, 2026 Total number of shareholders on record date I 36,522 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 01 b) Public 53 Resolution(!) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 0 To receive, consider and adopt the Audited Financial Statements (Consolidated Description of resolution considered and Standalone) of the Company for the Financial Year ended March 31, 2026 together with the Report of the Board of Directors and the Auditors' thereon. %ofVotes No. of No.of % of votes in %of Votes Mode of No.of polled on No. of votes Category votes votes- favour on votes against on votes \"Oting shares held outstanding - in fa\"Our polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 121041730 100 121041730 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 121041730 Promoter Ballot(if 0 0 0 0 0 0 Group applicable) Total 121041730 121041730 100 121041730 0 100 0 E-Voting 28827021 72.6379 28827021 0 100 0 Poll 0 0 0 0 0 0 Public- Postal 39685948 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 39685948 28827021 72.6379 28827021 0 100 0 E-Voting 40211 0.1227 38864 1347 96.6502 3.3498 Poll 0 0 0 0 0 0 Public-Non Postal 32779138 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 32779138 40211 0.1227 38864 1347 96.6502 3.3498 Total 193506816 149908962 77.4696 149907615 1347 99.9991 0.0009 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Eureka Forbes Limited ~-EUREKA CIN: L27310MH2008PLC188478 I Website: www.eurekaforbes.com uFORBES Registered/ Corporate Office: B1/B2, 701, 7th Floor, Marathon lnnova, Off Ganpatrao Kadam Marg, Lower Parel, Mumbai -400 013, Maharashtra, India. Tel: +91 22 48821700 / 62601888. Friends For Life Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. SahiJ Dalal (DIN:07350808) who retires Description of resolution considered by rotation and being eligible, offers his candidature for re-appointment. %ofVotes No. of % of votes in %ofVotes Mode of No.of No. of votes polled on o. of\·otes Category votes- favour on votes against on votes voting shares held polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(!)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 121041730 100 121041730 0 100 0 Poll 0 0 0 0 0 0 Promoter and 121041730 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 121041730 121041730 100 121041730 0 100 0 E-Voting 28850253 72.6964 21918677 6931576 75.974 24.026 Poll 0 0 0 0 0 0 Public- Postal Ballot 39685948 Institutions (if 0 0 0 0 0 0 applicable) Total 39685948 28850253 72.6964 21918677 6931576 75.974 24.026 E-Voting 40211 0.1227 36639 3572 91.1169 8.8831 Poll 0 0 0 0 0 0 Public-Non Postal Ballot 32779138 Institutions (if 0 0 0 0 0 0 applicable) Total 32779138 40211 0.1227 36639 3572 91.1169 8.8831 Total 193506816 149932194 77.4816 142997046 6935148 95.3745 4.6255 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Eureka Forbes Limited ~- EUREKA CIN: L27310MH2008PLC188478 I Website: www.eurekaforbes.com uFORBES Registered/ Corporate Office: B1/B2, 701, 7th Floor, Marathon lnnova, Off Ganpatrao Kadam Marg, Lower Parel, Mumbai -400 013, Maharashtra, India. Tel: +91 22 48821700 / 62601888. Friends For Life Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To ratify remuneration payable to Cost Auditors %ofVotes No.of % of votes in % of Votes Mode of o. of o. of,·otes polled on No. of votes Category votes- favour on votes against on votes \"Oting shares held polled outstanding - in fayour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (S) [(2)/(1)]*100 [(4)/(2)]*100 [(S)/(2)]*100 E-Voting 121041730 100 121041730 0 100 0 Poll 0 0 0 0 0 0 Promoter and 121041730 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 121041730 121041730 100 121041730 0 100 0 E-Voting 2885 [Showing first 8,000 characters — download PDF for full document]