In connection with the 90th Annual General Meeting held on 19th August 2026, we are submitting the Voting Results alongwith Consolidated Scrutinizer''s Report.

August 20, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 BSE Scrip Code: 505737 Sub: Voting Results and Scrutinizer’s Report with respect to the 90th Annual General Meeting of the Company held on Wednesday, August 19, 2026 at 2:00 p.m. Dear Sir / Madam, This is with reference to our letter dated August 19, 2026 regarding the Summary of Proceedings of the 90th Annual General Meeting (“AGM”) of International Combustion (India) Limited (“Company”), held on Wednesday, August 19, 2026 through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby submit the following in connection with the AGM: 1. Voting Results of the AGM in the prescribed format, as Annexure – II; and 2. Consolidated Scrutinizer’s Report on the remote e-voting and e-voting conducted during the AGM, as Annexure – III. The above documents are submitted for your information and records. Thanking you, Yours faithfully, For International Combustion (India) Limited Kundan Jaiswal Company Secretary & Compliance Officer Enclo: As Above Annexure II General information about company Scrip code 505737 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE403C01014 Name of the company International Combustion (India) Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 19-08-2026 Start time of the meeting 2:00 PM End time of the meeting 4:05 PM Scrutinizer Details Name of the Scrutinizer Arup Kumar Roy Firms Name Arup Kumar Roy Qualification CS Membership Number 6784 Date of Board Meeting in which appointed 28-05-2026 Date of Issuance of Report to the company 20-08-2026 Voting results Record date 12-08-2026 Total number of shareholders on record date 7874 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 14 b) Public 69 No. of resolution passed in the meeting 6 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 Financial Statements of the Company Description of resolution considered for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and 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 1261931 99.8418 1261931 0 100 0 Poll Promoter and 1263931 Promoter Postal Ballot Group (if applicable) Total 1263931 1261931 99.8418 1261931 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- Postal Ballot Institutions applicable) Total 251 0 0 0 0 0 0 E-Voting 2311 0.2052 2286 25 98.9182 1.0818 Poll 1126094 Public- Non Postal Ballot Institutions applicable) Total 1126094 2311 0.2052 2286 25 98.9182 1.0818 Total 2390276 1264242 52.891 1264217 25 99.998 0.002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 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. Indrajit Sen (DIN: 00216190), who retires Description of resolution considered by rotation and being eligible, offers himself for re-appointment 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 (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1261931 99.8418 1261931 0 100 0 Poll Promoter and 1263931 Promoter Postal Ballot Group (if applicable) Total 1263931 1261931 99.8418 1261931 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- Institutions Postal Ballot (if applicable) Total 251 0 0 0 0 0 0 E-Voting 2311 0.2052 2286 25 98.9182 1.0818 Poll 0 0 0 0 0 0 1126094 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1126094 2311 0.2052 2286 25 98.9182 1.0818 Total 2390276 1264242 52.891 1264217 25 99.998 0.002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Rana Pratap Singh (DIN:10186266), Executive Director Description of resolution considered (Whole-time Director) of the Company 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 (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1261931 99.8418 1261931 0 100 0 Poll Promoter and 1263931 Promoter Postal Ballot Group (if applicable) Total 1263931 1261931 99.8418 1261931 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- Institutions Postal Ballot (if applicable) Total 251 0 0 0 0 0 0 E-Voting 2311 0.2052 2286 25 98.9182 1.0818 Poll 1126094 Public- Non Institutions Postal Ballot (if applicable) Total 1126094 2311 0.2052 2286 25 98.9182 1.0818 Total 2390276 1264242 52.891 1264217 25 99.998 0.002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Borrowing powers of the Company under Section 180(1)(c) of the Companies Description of resolution considered Act, 2013 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 (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1261931 99.8418 1261931 0 100 0 Poll Promoter and 1263931 Promoter Postal Ballot Group (if applicable) Total 1263931 1261931 99.8418 1261931 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- Institutions Postal Ballot (if applicable) Total 251 0 0 0 0 0 0 E-Voting 2311 0.2052 2286 25 98.9182 1.0818 Poll 1126094 Public- Non Institutions Postal Ballot (if applicable) Total 1126094 2311 0.2052 2286 25 98.9182 1.0818 Total 2390276 1264242 52.891 1264217 25 99.998 0.002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Creation of mortgage and/or charge on the assets of the Company under Section Description of resolution considered 180(1)(a) of the Companies Act, 2013 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 (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1261931 99.8 [Showing first 8,000 characters — download PDF for full document]