SNL Bearings Limited held its 46th Annual General Meeting (AGM) on Tuesday, August 11, 2026, through Video Conference/Other Audio-Visual Means in compliance with MCA and SEBI circulars.

The meeting commenced at 11:33 a.m. IST and concluded at 12:16 p.m. IST, including time allocated for e-voting during the AGM.

Ms. Harshbeena Zaveri, Chairperson of the Company, presided over the meeting. She welcomed shareholders and confirmed that quorum requirements were met. The Chairperson briefed shareholders on the Company's business affairs, including performance highlights for FY 2025-26.

Remote e-voting commenced at 09:00 a.m. IST on Saturday, August 8, 2026, and concluded at 5:00 p.m. IST on Monday, August 10, 2026. E-voting facility was also made available during the AGM for shareholders who had not voted remotely.

M/s. Upendra Shukla & Associates, practicing Company Secretaries (FRN: S2024MH963100), were appointed as scrutinizer to ensure fair and transparent e-voting process for both remote voting and voting during the meeting.

The following resolutions from the Notice dated May 4, 2026, were presented for consideration:

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, together with reports of the Board of Directors and Auditors

2. To appoint a director in place of Mr. Satish Chellaram Rangani (DIN: 00209069) who retires by rotation and is eligible for re-appointment

Special Business:

3. To re-appoint Mr. Kaiyomarz Minoo Marfatia (DIN: 03449627) as an Independent Director

4. Material Related Party Transaction(s)

5. Payment of Commission to Non-Executive Directors

During the Q&A session, shareholders asked questions about the Company's business, which were addressed satisfactorily by management.

The e-voting facility remained open for an additional 15 minutes after the Q&A session for shareholders to exercise their voting rights. The meeting concluded after this period.

The consolidated scrutinizer's report and e-voting results (both remote e-voting and e-voting during the AGM) will be communicated separately.

The disclosure is made pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI Listing Regulations.