Summary of Proceedings of 41st Annual General Meeting

H:ON'DA. HondIan dPioaw ePrr oduLcitmsi ted HeaOdff i&cW eo rk:s PlNoot5 .,S ecto(rK-a4s1n,a ) GreaNtoeirId nad usDtervieallo Aprmeean,t DisGtatu.t Baumd Nha g(aUr. PPi.n)- 201310 Tel:.+ 91-1201-0205 90 RefH:I PP/SE/2026-27/31 Fax: + 911-20-2355900 Webs:iw twew .hondaindiapower.com CI:NL 401D0L32004PLC203950 E-ma:hi ol. mgt@hspp.com Auugs2t62 ,0 26 CorpoRrealtaet iDoenpsahritpm ent BSEL imited RegisOtfefirFceledo:2 o 5Pr,JT owers, DalSatlr eet, Mumba4i0 00-0 1 ListDienpga rtment NatiSotnoEacxlkc haonfIg nedL iiam ited ExchaPnlag5zetFa hl, o or, Bar.dra Kurl(aE C)o,m plex Bandra Mumbai-400 ScrCiopd e: NSEH ONDAPOWER BSE 522064 SubjSeucmtm:ao rfPy r oceeodf4i s1tAn ngnsu Gaeln eMreaelt ing DeaSri r/Ma'am, Th4e5! A1 nnuGaeln eMreaelt ingo(ft' hACeGo Mm'p)wa anhsye olndA ugu2s62t,0 2t6h,r ough Video Conferencing/tOott rhaenrts hbaAeucu stdi ianosse- tsVasiit tnseh uNdeao lto ifMc eea ns AGMd atJeud3l 0y2, 0 26. Ipnu rsuant 3t0o( r2Re)ewa,gid uPt lahar toaif-o AnP ( a1 r3St)c-,hA e IdIouIftl heSe E B(IL isting ObligaantDdii osncslR oesquurier Reemgeunltas2t)0i 1po5ln,es fa,is enend c ltohsseeu dm mary ofp roceoeftd hi4en511 Ag nsn uGaeln eMreaelt aisAn ngn,e xure-1. Wer equyeotsukot i ntdaltkyhea e fo remenitnifoornmeoadnrt eicoon rd. Thanking you, YouTrrsu ly, FoHro nIdnad ia ucLtism ited SunGiatnaj oo CompaSneyc reatnaCdro ym pliOafnfciec er Encalsa: b ove HondIan dPioaw ePrr oduLcitmsi ted (FormHeornldSyai Pelow ePrr oduLcitmsi ted) RegOdff.i :c4 e09D,L FT owBe,rJ asoCloam merCcoimapllN eexwD, e l-h1i1 0025 :HONDA. HondIan dPioaw ePrr oduLcitmsi ted HeaOdff i&cW eo r:k s PlNoot5. ,S ecto(rK-a4s1n,a ) GreaNtQeirId nad uDsetvreilaolAp rmeean,t DisGtatu.tB aumdN ha g(aUr. PPi.n)- 201310 Tel:+. 9 1-1201-0205 90 Fax:+ 91-1203-5205 90 Webs:iw twew .hondaindiapower.com CI:NL 40103DL2004PLC203950 E-m:ah iol. mgt@hspp.com Annexure-1 PROCEEDIONFTG HSE 4 1ANNUAGLE NERAMLE ETING Th4e 1A nnuGaeln eMreaelt (i"nAgG Mo"fH) o ndIan dPioaw Perro dLuicmtis(t 'etdh e Compawnayhs'e )lo dnW ednesAduagyu2,s6 2t,0 2a6t1 2:N0o0o (n1 StTh)r oVuigdhe o ConfereanncOdit nhAgeu rd Viios Mueaal(n "sV CV/MO"AT) h.de e emveedno ufte h AeG M watsh Ree gisOtffiecroeeft d hC eo mpaant4 y0T 9o,w Be,Dr L FC ommerCcoimapllJ ealxsa,o, NeDwe l1h0i0-T2Ih5 me.e etwiahnseg il cndo mplwiiattnhhdce ie r eicstsibuvytee hdsMe i nistry ofC orpoArffaatiaern tsdh See curainEtdxi cehsa Bnogaoerf Id n d(i'aS EaBnIad'sp ) e trh e applipcraobvlioesft i hCoeon msp aAnci2te0,s1 a 3nt dh Reu lmeasdt eh ereunder. MrS.h iglewkaimC aM,Da nPdr es&iC dEeOon ftt hCeo mpcahnayi trhAeeGd iyt . AlDli reocftth oCero sm ppaanryt iictnih pAeaG tMve ivdai dceoon fereontchAieunrdgV i/io s ual meanAsd.d ititohCneha alilryp,oe ftr hsAeou ndCsio tm miNtotmeiein,oaa nnt Rde muneration CommiatntSdet ea,k ehRoelldaetriCsoo nmsmhiaitswpt e ealesRl, e preseonftt hSaett aitvuetso ry Auditors and Secretarial Auditors also joined the AGM through video conferencing. Thewreer7 e1m embwehraost tetnhdAeeG dMt hroVuCg/hOV AM .A st hree quqiusoirtuem was prtehCsehe anitrc,ma altnlh emede ettioon rgd aenrwd e lcotmhseehd a rehtootl hdee rs Compa4n1yA 'GsM W.i tthhm ee mbceornss'te hCneht a,i rtmoaotnkhn eo tciocnev etnhien g 4p tA GMa sr ead. MrI.w afmuar stthaettrhe tadh_tfa e �ifolrirt eym eo-tveo otnai ltnlhgr e e solouuttilioitnnnh see d AGMN othiacbdee emna daev aitlosa hbalree hboalsodented hr evsio rtr iinggah sot fts h ceu t­ ofdfa te. Iwta fsut rhaenrn outnhcMaestdS. a rMyuun jParla,c tCiocmipnaSgne yc roeftM a/rSsya ryu Munj&a Als socCioamtpeaSsne,yc rehtaabdre ieaenps p,o ianstt hSeecd r uttioon viezrteshree e e-voptrioncigean fas isar n tdr ansmpaanrnMeesnrM.t.u njaalalsto t etnhmdeee edt viianaug d io­ vismueaaln s. Thfeo lliotweiomnfbsg u siansoe ustsl,ii tnnh Neeod t oitfc he4e 1 A GMw,e rteht eank uepfn o r consideration: HondIan dPioaw ePrr oduLcitmsi ted (FormHeornlSdyiaP e olw Perro dLuicmtist ed) RegOdff.i :c4 e09D,L TFo wBe,Jr a sCoolmam erCcoimapllN eexwD, e l-1h1i0 025 FIONDA. HondIan dPioaw ePrr oduLcitmsi ted HeaOdffi c&eW or:k s PlNoot5. ,S ecto(rK-a4s1n,a ) GreaNtQeirId nad uDsetvreilaolAp rmeean,t DisGta!u.t Baumd Nha g(aUr.. P)Pi n-201310 Te:l +.9 1-120-2590 100 Fax:+ 91-1203-5205 90 Webs:iw twew .hondaindiapower.com CINL:4 0103DL2004PLC203950 E-m:ah iol. mgt@hspp.com S.NoP.articulars OrdinBaursyi ness: 1. Considaenradad toipootnfti hoAenu diFtienda Sntcaitaelom fte hnCeto sm pafonry thyee eanrd Meadr 3c1h2, 0 2t6o,g ewtihttehhRre e poorftt hBseo aorDfd i reacntdo rs Auditthoerrse on. (TChhea irhm1afnot rhmtaehtAde u di'Rt eoproosntr htFe i naSntcaitaelam netdnh tes SecreAtuadRrieitpa folor trthf ei nayneceainra dlMe adr 3c1h2, 0 2w6e,fr reefe r om anqyu alifiHcear teiqouneitssh.tAe eu ddR ietp coorutbl etd a kaesrn e aadnt,dh ere werneoo �jecrtaiibosytne hsdse h areholders) DeclaorfFa itnDiaiolvn i odfRe sn2.d3 p/e-erq usihtaiyr. (ee2 .3,0o %ne) q usihtayr es off avcael oufRe s 1.0 e/a-cfhot rhF ei naYnecaeirna dlMe ardc 3h12 ,0 26. AppoinotfDm ierneitcpn tl oaorcfM e rA .k ihSiarkou( rDaI1iN0 :5 70w0h3ro5e )t,i res byr otaatnbideo inen lgi goiffbehlriecss,a ndifodrar teu-riaenp tpmoent. SpecBiuasli ness: 4. Apprfoorva aplp oinotfMm reS.na tm eJeari( nD,I1 N1:7 37a2st5 h5We)h oTliem e Direocftt hCoeor m paannfodyr t hree munepraaytatibhooli nem . 5. Ratifiocfarteimounno efrMaR/tasik oeSnsi hn& gC ho C.o,As utd iotfto hCreos m pany 6. ReviisniR oenl aPtaerTdtr ya nswaicttHhio onMndo at oCroL .t dJ.a,pfo arnt he FinaYneca2ir0a 2l6 -27 7. RelaPtaetTdtr ya nswaicrttehis otpnpoe a cytm oefrn oty taHolo tnyM doat CoorL. t d., Japfoartn h Fei naYneca2ir0a 2t'7-28. 8. OthReerl aPtaerTdtr ya nsawcitHtioho nnMd(oast )Co orL. t dJ.a,pf aotnrh fi en ancial ye2a0r2 7-28 9. RelaPtaetTdtr ya nsawcitAtimhoe nr(iHsco)an Mdnoa t CoorI. n fcot.r hfi en anyceiaarl 2026-27. 10.R elaPtaerdt y TrawniAstmahec rtiHicoonanMdn(oa st )Co orI. n fco-t.rh fei naynecaira l 2027-28 ThCeh airtmhiaennnv sihtaerde htoopl rdeestrehsneq tiu re rainsedes ce lka r•i, f rie garding thAen nuRaelp foor1t thy ee 2a0r2 5a-n2rd6e lmaattetdSe hrasr.e h,o ldervsiously reg :eidsa tss �ee 1ak _we irtts�ehC omp _aannwyde rper enst �t t hmee eti�;n c§g��,ro c1 olders whor aitsheeqdiu re ndeusr tmhgme e etsmhga,tr heevdii rea wnsrd e qi:fw;�u t !e .-m-clfi:i0o n so n variiosuscsuo ensc etrnhiCeno gm pabnuys'isan neodsp se raMtriI.o ns. dt heir observaanptdri oovntishdn eee dc ecslsaarriyfi cations. HondIan dPioaw ePrr oduLcitmsi ted (FormHeornlSdyiaP e olw Perro dLuicmtist ed) RegOdff.i :c4 e09D,L FT owBe,Jr a sCoolmam erCcoimapllN eexwD, e l-h110i 025 HondIan dPioaw ePrr oduLcitmsi ted HeaOdff i&c eW o:r ks Plot5 ,SN eoc.t o(rK-a4s1n,a ) GreaNtQeirId nad uDsetrviealloA prmeean,t DisGta!u.tB aumdN ha g(aUr. PPi.n)- 201310 Te:l+ .9 1-1201-0205 90 Fax:+ 911-20-2355900 Webs:iw twwe. hondaindiapower.com CI:NL 4010230D0L4PLC203950 E-m:ah iol. mgt@hspp.com ThCeh airthmieannnf otrhmtaehtcde o mbrienseoudftl htrese meo-tveo atntidhno egnl ivnoet ing condudcutretidhnm ege etwionugbl epd o sotnet dhC eo mpawneyb'sasin stdue b mittott heed NatiSoencaulrD ietpioesLsii tmoiartswye e dal slt hset ock e(xBcSh&Ea N nSgEwe)hs e trhee Compasnhya'arsrel esi sftoperud b,l iocnta hteriieorsn p ective websites. ThCeh airtmhaannt khSeehd a rehBooladorefDdr i sr,e catntodhr Aesu ,d iftooarrt st etnhdei ng 41A GMa nadu thotrhCieoz mepdSa encyr teoct oanrcytl humede ee ting. ThAeG Mc onclaut1d 2e:Pd3. 8MI .S T. FoHro ndIan dia SunGiatnaj oo CompaSneyc reatna ormyp liOaffniccee r HondIan dPioaw ePrr oduLcitmsi ted (FormHeornlSdyiaP e olw Perro dLuicmtist ed) RegOdff.i :c4 e09D,L TFo wBe,Jr a sola CoCmommeprlNceeixwDa, el l- h1i1 0025