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MOTORS LIMITEDAGM2026-08-2004:30 PM06:37 PMVIJAY GUPTAM/s. VKGN & AssociatesCA0819862026-05-222026-08-202026-08-132860080071397OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereontrue13456494413456459499.99971345645940100013456494400000013456494400000013456494413456459499.99971345645940100011423976710012725487.64661001272540100011423976700000011423976700000011423976710012725487.64661001272540100025716995317516712.34663174029113899.96420.035825716995302470.117630247010002571699500000025716995320541412.46423204276113899.96450.035527452170623789726286.6588237896124113899.99950.0005000OrdinaryfalseTo declare a dividend of Rs. 82/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2026true13456494413456459499.99971345645940100013456494400000013456494400000013456494413456459499.99971345645940100011423976710146970588.8217100242291122741498.79041.209611423976700000011423976700000011423976710146970588.8217100242291122741498.79041.209625716995317517412.34663174030114499.9640.03625716995302470.117630247010002571699500000025716995320542112.46423204277114499.96430.035727452170623923972087.1478238011162122855899.48650.5135000OrdinarytrueTo appoint Mr. Siddhartha Vikram Lal (DIN: 00037645), who retires by rotation and being eligible, offers himself for re-appointment as a Directortrue13456494413456459499.99971345645940100013456494400000013456494400000013456494413456459499.99971345645940100011423976710146860088.820791964475950412590.63349.366611423976700000011423976700000011423976710146860088.820791964475950412590.63349.366625716995317516712.34663174001116699.96330.036725716995302470.117630247010002571699500000025716995320541412.46423204248116699.96360.036427452170623923860887.1474229733317950529196.02693.9731000OrdinaryfalseTo consider and approve the appointment of Mr. Vinod Kumar Aggarwal (DIN: 00038906) as Executive Vice-Chairman of the Company (in the capacity of Executive Director) with effect from May 21, 2026true13456494413456459499.99971345645940100013456494400000013456494400000013456494413456459499.99971345645940100011423976710146860088.820798099170336943096.67933.320711423976700000011423976700000011423976710146860088.820798099170336943096.67933.320725716995317251712.33633171220129799.95910.040925716995302470.117630247010002571699500000025716995320276412.45393201467129799.95950.040527452170623923595887.1465235865231337072798.5911.409000OrdinaryfalseTo consider and approve payment of remuneration to Mr. Vinod Kumar Aggarwal (DIN: 00038906) as Executive Vice-Chairman of the Company (in the capacity of Executive Director)true13456494413456459499.99971345645940100013456494400000013456494400000013456494413456459499.99971345645940100011423976710146970588.8217100075840139386598.62631.373711423976700000011423976700000011423976710146970588.8217100075840139386598.62631.373725716995317211712.33473162160995799.68610.313925716995302470.117630247010002571699500000025716995320236412.45233192407995799.68910.310927452170623923666387.1467237832841140382299.41320.5868000OrdinaryfalseTo consider and approve Material Related Party Transactions between VE Commercial Vehicles Limited (VECV), Subsidiary of the Company, and Volvo Group India Private Limited, a related party of VECVtrue13456494400000013456494400000013456494400000013456494400000011423976710146970588.8217101467193251299.99750.002511423976700000011423976700000011423976710146970588.8217101467193251299.99750.002525716995317486712.34543173647122099.96160.038425716995220230.085622023010002571699500000025716995319689012.4313195670122099.96180.038227452170610466659538.1269104662863373299.99640.0036000OrdinaryfalseTo consider and ratify remuneration of Rs. 5,00,000/- (Rupees Five Lakhs only) of M/s. 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