Shareholders meeting

:HON'D.A Honda India Power Products Limited Head Office & Works : Ref: HIPP/SE/2026-27/ 33 Plot No. 5, Sector-41, (Kasna) Greater Noida Industrial Development Area, August 27, 2026 Dist!. Gautam Budh Nagar (U.P.) Pin-201310 Tel. : +91-120-2590 100 Corporate Relationship Department Fax : +91-120-2590 350 Website: www.hondaindiapower.com BSE Limited CIN : L40103DL2004PLC203950 Registered Office: Floor 25, PJ Towers, E-mail : ho.mgt@hspp.com Dalal Street, Mumbai - 400 001 Listing Department National Stock Exchange oflndia Limited Exchange Plaza, 5th Floor, Bandra Kurla Complex Bandra (E), Mumb,ai- 400 Ost Scrip Code: NSE HONDAPOWER BSE 522064 Subject: Disclosure under Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, The 41'1 Annual General Meeting (" AGM") of the Company was held on August 26, 2026 as the businesses mentioned in the Notice of AGM dated July 30, 2026, were transacted. Ms. Saryu Munjal, Proprietor of Saryu Munjal & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer for conducting the E-voting in a fair and transparent manner. The Scrutinizer submitted her consolidated Report on August 27, 2026, and based on the Repo1t of the Scrutinizer, all the resolutions as set out in the Notice of AGM have been duly considered at the said AGM and approved with the requisite majority. ln this regard, please find enclosed the following: 1. Voting Results of thee-voting, as i-equired ~mder Regulation 44(3) of the Securities and Exchange Board of India (Listing O_bligations and Disclosure Requirements) Regulations, 2015 as annexed as Annexure -A. 2. Scrutinizer Report dated August 27, 2026, pursuant to Section I 08 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is annexed as Annexure- B. Thanking you, Yours Truly, For Honda I ucts Limited Sunita Ganj Company S ~..,,~ ~ !Y-~- pliance Officer Encl: as above Honda India Power Products Limited (Formerly Honda Siel Power Products Limited) Regd. Office: 409, DLF Tower B, Jasola Commercial Complex, New Delhi -110025 Annexure - A Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Consideration and adoption of the Audited Financial Statements of the Company for Description of resolution considered the year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon No. of % of Votes No. of No. of votes % of votes in % of Votes No. of polled on votes – Category Mode of voting votes – favour on votes against on votes shares held outstanding in polled agains polled polled shares favour (3)=[(2)/(1)]*10 (1) (2) (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 676200 676200 E-Voting 0 100.0000 0 0 100.0000 0.0000 - - - Promoter 6762000 Poll Postal Ballot (if Promoter applicable) Group 676200 676200 Total 6762000 0 100.0000 0 0 100.0000 0.0000 191827 191827 E-Voting 9 100.0000 9 0 100.0000 0.0000 Public- 1918279 Poll Institution Postal Ballot (if applicable) 191827 191827 Total 1918279 9 100.0000 9 0 100.0000 0.0000 E-Voting 2364 100.0000 2344 20 99.1540 0.8460 - - - Public- Poll 2364 Postal Ballot (if Institution applicable) Total 2364 2364 100.0000 2344 20 99.1540 0.8460 868264 868262 Total Total 8682643 3 100.0000 3 20 99.9998 0.0002 Whether resolution is Pass or Not. Yes Add Notes Disclosure of notes on resolution *this fields are optional Details of Invalid Votes No. of Category Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of Final Dividend of Rs. 23/- per equity share i.e., (230%) on Description of resolution considered equity shares of face value of Rs. 10/- each for the Financial Year ended March 31, 2026 No. of % of Votes No. of No. of votes % of votes in % of Votes No. of polled on votes – Category Mode of voting votes – favour on votes against on votes shares held outstanding in polled agains polled polled shares favour (3)=[(2)/(1)]*10 (1) (2) (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 676200 676200 E-Voting 0 100.0000 0 100.0000 0.0000 Promoter 6762000 Poll Postal Ballot (if Promoter Group applicable) 676200 676200 Total 6762000 0 100.0000 0 0 100.0000 0.0000 191919 191919 E-Voting 5 100.0000 5 0 100.0000 0.0000 Public- 1919195 Poll Institution Postal Ballot (if applicable) 191919 191919 Total 1919195 5 100.0000 5 0 100.0000 0.0000 E-Voting 2364 100.0000 2343 21 99.1117 0.8883 - - - Public- Poll 2364 Postal Ballot (if Institution applicable) Total 2364 2364 100.0000 2343 21 99.1117 0.8883 868355 868353 Total Total 8683559 9 100.0000 8 21 99.9998 0.0002 Whether resolution is Pass or Not. Yes Add Notes Disclosure of notes on resolution * this fields are optional Details of Invalid Votes No. of Category Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Akihiro Sakurai (DIN:10570035), who Description of resolution considered retires by rotation and being eligible, offers his candidature for re-appointment No. of % of Votes No. of No. of votes % of votes in % of Votes No. of polled on votes – Category Mode of voting votes – favour on votes against on votes shares held outstanding in polled agains polled polled shares favour (3)=[(2)/(1)]*10 (1) (2) (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 676200 676200 E-Voting 0 100.0000 0 100.0000 0.0000 Promoter 6762000 Poll Postal Ballot (if Promoter Group applicable) 676200 676200 Total 6762000 0 100.0000 0 0 100.0000 0.0000 191919 190837 E-Voting 5 100.0000 10820 99.4362 0.5638 Public- 1919195 Poll Institution Postal Ballot (if applicable) 191919 190837 Total 1919195 5 100.0000 5 10820 99.4362 0.5638 E-Voting 2364 100.0000 2344 20 99.1540 0.8460 Public- Poll 2364 Postal Ballot (if Institution applicable) Total 2364 2364 100.0000 2344 20 99.1540 0.8460 868355 867271 Total Total 8683559 9 100.0000 9 10840 99.8752 0.1248 Whether resolution is Pass or Not. Yes Add Notes Disclosure of notes on resolution * this fields are optional Details of Invalid Votes No. of Category Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval for appointment of Mr. Sameer Jain, (DIN: 11737255) as the Description of resolution considered Whole Time Director of the Company and for the remuneration payable to him No. of % of Votes No. of No. of votes % of votes in % of Votes No. of polled on votes – Category Mode of voting votes – favour on votes against on votes shares held outstanding in polled agains polled polled shares favour (3)=[(2)/(1)]*10 (1) (2) (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 676200 676200 E-Voting 0 100.0000 0 100.0000 0.0000 Promoter 6762000 Poll Postal Ballot (if Promoter Group applicable) 676200 676200 Total 6762000 0 100.0000 0 0 100.0000 0.0000 191919 190837 E-Voting 5 100.0000 5 10820 99.4362 0.5638 Public- 1919195 Poll Institution Postal Ballot (if applicable) 191919 190837 Total 1919195 5 100.0000 5 10820 99.4362 0.5638 E-Voting 2364 100.0000 2340 24 98.9848 1.0152 - - - Public- Poll 2364 Postal Ballot (if Institution applicable) Total 2364 2364 100.0000 2340 24 98.9848 1.0152 868355 867271 Total Total 8683559 9 100.0000 5 10844 99.8751 0.1249 Whether resolution is Pass or Not. Yes Add Notes Disclosure of notes on resolution * this fields are optional Details of Invalid Votes No. of Category Votes Promoter and Promoter Group 0 Public I [Showing first 8,000 characters — download PDF for full document]