General Updates

FML: SEC: F-42 (18) 25th August, 2026 To, To, BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.C-1, G Block Dalal Street, Mumbai – 400 001. Bandra-Kurla Complex, Bandra (East), Mumbai 400 051. Scrip Code: 500033 NSE Symbol: FORCEMOT Sub: Intimation of date of 67th Annual General Meeting (AGM) and its related information by Force Motors Limited. Dear Sir / Madam, This is to inform you that the 67th Annual General Meeting (the “AGM”) of the Members of Force Motors Limited (the “Company”) will be held on Wednesday, 16th September, 2026 at 03:00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), inter-alia, to transact the businesses as set out in the Notice convening the said AGM. Further, please note that the Company has fixed following dates in connection with its 67th AGM and for payment of Dividend for the Financial Year 2025-26: (A) Record Date: Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 9th September, 2026, as the "Record-Date" for the purpose of determining the Members eligible to receive Dividend for the Financial Year 2025-26. (B) Cut-off Date for E-Voting: The "Cut-off Date" for the purpose of determining eligibility of the Shareholders to vote through remote e-Voting or e-Voting facility at the AGM is Wednesday, 9th September, 2026. (C) E-Voting Period: Commencement of remote e-voting 09:00 A.M. (IST) on Saturday, 12th September, 2026 End of remote e-voting 05:00 P.M. (IST) on Tuesday, 15th September, 2026 (D) Book Closure: Pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 10th September, 2026 to Wednesday 16th September, 2026 (Both days inclusive) for the purpose of AGM. FORCE MOTORS LIMITED CIN L34102PN1958PLC011172 Regd. Office : Mumbai-Pune Road, Akurdi, PUNE – 411 035, INDIA. Tel. : (+91) 20 2747 63 81 Visit us at : www.forcemotors.com (E) Dividend Payout Date: Dividend if declared at the 67th AGM, will be paid within 30 days from the date of 67th AGM as under: (a) to all Beneficial Owners in respect of shares held in electronic form as per the data as may be made available by NSDL and CDSL (both collectively referred to as ‘Depositories’) as of the close of business hours on Wednesday, 9th September, 2026; (b) to all those Members holding shares in physical form, as per the details provided by Registrar and Transfer Agent of the Company i.e. MUFG Intime India Private Limited (formerly Link Intime India Private Limited) to the Company, as of the close of business hours on Wednesday, 9th September, 2026. In accordance with the relevant Circulars issued by the MCA and SEBI, Notice of the AGM along with the Annual Report for FY 2025-26, will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). The said Annual Report will also be made available on the website of the Company, i.e. on www.forcemotors.com. Further as required under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company will be sending a letter providing the web-link, including the exact path, where complete details of the Annual Report will be available, to those shareholder(s) who have not registered their email address(es) either with the Company or with depository participant. You are requested to take this intimation on your records and disseminate the same on your website. Thanking you, Yours faithfully, For Force Motors Limited Rohan Sampat Company Secretary & Compliance Officer Membership No: F14037 Copy to: National Securities Depository Limited Central Depository Services (India) Limited Trade World, A Wing, 4th Floor, Marathon Futurex, A-Wing,25th Floor, Kamala Mills Compound, NM Joshi Marg, Lower Parel, Lower Parel, Mumbai – 400013 Mumbai - 400013 MUFG Intime India Private Limited (formerly Link Intime India Private Limited) C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai – 400083 FORCE MOTORS LIMITED CIN L34102PN1958PLC011172 Regd. Office : Mumbai-Pune Road, Akurdi, PUNE – 411 035, INDIA. Tel. : (+91) 20 2747 63 81 Visit us at : www.forcemotors.com