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MOTORS LIMITEDAGM2026-09-3002:30 PM03:00 PMMR. ABHISHEK LAMBAM/S. CL & ASSOCIATES COMPANY SECRETARIESCSF104892026-09-082026-10-012026-09-23242256749004Ordinaryfalseto received, consider and adopt: a) The Audited Standalone Financial Statement of the company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon; b) he Audited consolidated Financial Statement of the company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereontrueThe total Nos. of Votes polled through Ballot does not includes 275 invalid votes due to technical issue in the utility. However, the same has been disclosed in the table under "Invali Votes"25436908523620589292.85952362058920100025436908500000025436908500000025436908523620589292.859523620589201000510486740000005104867400000051048674000000510486740000001487978177915632853.19727915615017899.99980.000214879781755841673.75295584167010001487978170000001487978178474049556.95018474031717899.99980.000245421557632094638770.659532094620917899.99990.000100275OrdinaryfalseTo appoint Mr. Keshav Misra as Director liable to be retire by rotationtrue1.The total Nos. of Votes polled through Ballot does not includes 275 invalid votes due to technical issue in the utility. However, the same has been disclosed in the table under "Invali Votes" 2. Further, the total Nos. of votes polled electronically under the Public - Non institutions category does not includes the 10,00,000 votes abstained. 25436908523620589292.85952362058920100025436908500000025436908500000025436908523620589292.859523620589201000510486740000005104867400000051048674000000510486740000001487978177815632852.52527815615017899.99980.000214879781755841673.75295584167010001487978170000001487978178374049556.2788374031717899.99980.000245421557631994638770.439331994620917899.99990.000100275OrdinaryfalseTo ratify the remuneration paid to M/s. Ramanath Iyer & Co., Cost Accountants, Cost Auditor of the companytrueThe total Nos. of Votes polled through Ballot does not includes 275 invalid votes due to technical issue in the utility. However, the same has been disclosed in the table under "Invali Votes"25436908523620589292.85952362058920100025436908500000025436908500000025436908523620589292.859523620589201000510486740000005104867400000051048674000000510486740000001487978177915632853.19727915615017899.99980.000214879781755841673.75295584167010001487978170000001487978178474049556.95018474031717899.99980.000245421557632094638770.659532094620917899.99990.000100275OrdinaryfalseTo approve the appointment of M/s. Neelam Gupta & Associates, Company Secretaries as Secretarial Auditor of the Coampny for five yearstrueThe total Nos. of Votes polled through Ballot does not includes 275 invalid votes due to technical issue in the utility. However, the same has been disclosed in the table under "Invali Votes"25436908523620589292.85952362058920100025436908500000025436908500000025436908523620589292.859523620589201000510486740000005104867400000051048674000000510486740000001487978177915632853.19727915615017899.99980.000214879781755841673.75295584167010001487978170000001487978178474049556.95018474031717899.99980.000245421557632094638770.659532094620917899.99990.000100275