Force Motors 67th AGM on September 16, 2026

Annual General Meeting:

The 67th AGM of Force Motors Limited will be held on Wednesday, 16th September, 2026
Time: 03:00 p.m. (IST)
Mode: Through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Conducted in accordance with Circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI

Record Date:

Fixed as Wednesday, 9th September, 2026
Purpose: To determine members eligible to receive Dividend for Financial Year 2025-26
Determined pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

E-Voting Details:

Cut-off date for determining shareholder eligibility to vote: Wednesday, 9th September, 2026
Remote e-voting commencement: Saturday, 12th September, 2026 at 09:00 A.M. (IST)
Remote e-voting end: Tuesday, 15th September, 2026 at 05:00 P.M. (IST)

Book Closure:

Period: Thursday, 10th September, 2026 to Wednesday, 16th September, 2026 (both days inclusive)
Purpose: For the AGM
Authority: Pursuant to Section 91 of the Companies Act, 2013

Dividend Payout:

Dividend, if declared at the 67th AGM, will be paid within 30 days from the date of the AGM
Payment to beneficial owners (electronic shares): Based on data from NSDL and CDSL as of close of business on Wednesday, 9th September, 2026
Payment to physical shareholders: Based on details provided by Registrar and Transfer Agent MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as of close of business on Wednesday, 9th September, 2026

Notice of AGM along with Annual Report for FY 2025-26 will be sent only through electronic mode to members with registered email addresses
Annual Report will be available on company website: www.forcemotors.com
For shareholders without registered email addresses, the company will send a letter providing the web-link to access the Annual Report
This is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Copy marked to:

National Securities Depository Limited, Mumbai
MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Mumbai
Central Depository Services (India) Limited, Mumbai