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INDIA LIMITEDAGM2026-08-0611:30 AM12:53 PMMs. Ashwini InamdarM/s. Mehta and Mehta, Company SecretariesCS94092026-05-272026-08-072026-07-301808750016210OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, along-with the reports of the Board of Directors and the Auditors thereon.true13 Shareholders have partially voted in Favour and partially Abstained from voting. The above resolution has been passed by requisite majority.14137200014137200010014137200001000141372000000000141372000000000141372000141372000100141372000010001115513049983843689.5997480089042899.90940.09061115513040000001115513040000001115513049983843689.5997480089042899.90940.090624276696588830.24255877011399.80810.1919242766960000002427669600000024276696588830.24255877011399.80810.191927720000024126931987.0382411787789054199.96250.0375OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, along-with the report of the Auditors thereon.true13 Shareholders have partially voted in Favour and partially Abstained from voting. The above resolution has been passed by requisite majority14137200014137200010014137200001000141372000000000141372000000000141372000141372000100141372000010001115513049983843689.59920088363755399.36140.63861115513040000001115513040000001115513049983843689.59920088363755399.36140.638624276696588790.24255876611399.80810.1919242766960000002427669600000024276696588790.24255876611399.80810.191927720000024126931587.03824063164963766699.73570.2643OrdinaryfalseTo declare final dividend of Rs. 46 (Rupees Forty-six only) per equity share of face value of Rs. 2 (Rupees Two only) each and to confirm payment of interim dividend of Rs. 20 (Rupees Twenty only) per equity share respectively, for the Financial Year ended on March 31, 2026.true13 Shareholders have partially voted in Favour and partially Abstained from voting. The above resolution has been passed by requisite majority. 14137200014137200010014137200001000141372000000000141372000000000141372000141372000100141372000010001115513049997361689.621299973616010001115513040000001115513040000001115513049997361689.6212999736160100024276696588790.24255876611399.80810.1919242766960000002427669600000024276696588790.24255876611399.80810.191927720000024140449587.08682414043821131000OrdinaryfalseTo appoint a Director in place of Mr. Donald Jackson Gray (DIN: 08261104), who retires by rotation and being eligible, offers himself for re-appointment.true13 Shareholders have partially voted in Favour and Against. Further, out of these 1 Shareholder has also partially Abstained from voting. The above resolution has been passed by requisite majority.14137200014137200010014137200001000141372000000000141372000000000141372000141372000100141372000010001115513049997361689.621292457503751611392.48197.51811115513040000001115513040000001115513049997361689.621292457503751611392.48197.518124276696588790.24255861826199.55670.4433242766960000002427669600000024276696588790.24255861826199.55670.443327720000024140449587.0868233888121751637496.88643.1136OrdinaryfalseTo re-appoint M/s. Price Waterhouse and Co Chartered Accountants LLP, as the Statutory Auditors of the Company and authorize Board of Directors to fix the remuneration.true13 Shareholders have partially voted in Favour and Against. Further, out of these 1 Shareholder has also partially Abstained from voting The above resolution has been passed by requisite majority14137200014137200010014137200001000141372000000000141372000000000141372000141372000100141372000010001115513049997361689.6212999485742504299.9750.0251115513040000001115513040000001115513049997361689.6212999485742504299.9750.02524276696588790.24255861826199.55670.4433242766960000002427669600000024276696588790.24255861826199.55670.443327720000024140449587.08682413791922530399.98950.0105OrdinaryfalseTo ratify remuneration payable to the Cost Auditor, M/s. Joshi Apte and Associates, Cost Accountants for the Financial Year 2026-27.true13 Shareholders have partially voted in Favour and partially Abstained from voting The above resolution has been passed by requisite majority.14137200014137200010014137200001000141372000000000141372000000000141372000141372000100141372000010001115513049997361689.621299973616010001115513040000001115513040000001115513049997361689.6212999736160100024276696588540.24245873412099.79610.2039242766960000002427669600000024276696588540.24245873412099.79610.203927720000024140447087.08672414043501201000OrdinarytrueTo approve material related party transaction(s) with Cummins Technologies India Private Limited.true13 Shareholders have partially voted in Favour and partially Abstained from voting The above resolution has been passed by requisite majority.1413720000000001413720000000001413720000000001413720000000001115513049997361689.621299973616010001115513040000001115513040000001115513049997361689.6212999736160100024276696587790.24215844533499.43180.5682242766960000002427669600000024276696587790.24215844533499.43180.568227720000010003239536.086710003206133499.99970.0003OrdinarytrueTo approve material related party transaction(s) with Tata Cummins Private Limited.true13 Shareholders have partially voted in Favour and partially Abstained from voting. The above resolution has been passed by requisite majority1413720000000001413720000000001413720000000001413720000000001115513049997361689.621299973616010001115513040000001115513040000001115513049997361689.6212999736160100024276696587540.2425842033499.43150.5685242766960000002427669600000024276696587540.2425842033499.43150.568527720000010003237036.086710003203633499.99970.0003OrdinarytrueTo approve material related party transaction(s) with Cummins Limited, UK.true13 Shareholders have partially voted in Favour and Against. Further, out of these 1 Shareholder has also partially Abstained from voting. The above resolution has been passed by requisite majority1413720000000001413720000000001413720000000001413720000000001115513049997361689.6212999529322068499.97930.02071115513040000001115513040000001115513049997361689.6212999529322068499.97930.020724276696587790.24215844433599.43010.5699242766960000002427669600000024276696587790.24215844433599.43010.569927720000010003239536.08671000113762101999.9790.021OrdinarytrueTo approve material related party transaction(s) with Cummins Inc., USA.true13 Shareholders have partially voted in Favour and Against. Further, out of these 1 Shareholder has also partially Abstained from voting The above resolution has been passed by requisite majority1413720000000001413720000000001413720000000001413720000000001115513049997361689.6212999529322068499.97930.02071115513040000001115513040000001115513049997361689.6212999529322068499.97930.020724276696587790.24215844433599.43010.5699242766960000002427669600000024276696587790.24215844433599.43010.569927720000010003239536.08671000113762101999.9790.021