EGM on 26 October 2026 to consider removal of transferability restrictions on 1,15,748 Second A Equity Shares

Force Motors has fixed Monday, 26th October, 2026, 4:00 p.m. IST for the 02/2026-27 EGM of its "Second A" Equity Shareholders, to be held through Video Conferencing/Other Audio-Visual Means.

Thu 1 Oct 2026

EGM Date & Time

Monday, 26th October, 2026, 4:00 p.m. IST

EGM Reference

02/2026-27 EGM of its "Second A" Equity Shareholders

Shares Covered

1,15,748 "Second A" Equity Shares held in physical mode

E-voting Cut-off Date

Monday, 19th October, 2026

Remote E-voting Window

09:00 A.M. IST on 22nd October, 2026 to 05:00 P.M. IST on 25th October, 2026

What has been intimated

Force Motors Ltd has informed BSE Limited and the National Stock Exchange of India Ltd that the 02/2026-27 Extraordinary General Meeting (EGM) of the "Second A" Equity Shareholders will be held on Monday, 26th October, 2026 at 4:00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

What will be considered at the meeting

• The proposal for removal of restrictions of transferability and other incidental conditions of 1,15,748 "Second A" Equity Shares.
• These shares are held by shareholders in physical mode.
• The proposal is subject to other regulatory approvals, if any.

Where these shares stand today

• The "Second A" Equity Shares are currently not listed on BSE Limited and National Stock Exchange of India Limited.
• The equity shares of the Company are currently listed and being traded on these exchanges.

Voting-related information

• Cut-off date for determining eligibility of "Second A" Equity Shareholders to vote through remote e-voting or e-voting facility at the EGM: Monday, 19th October, 2026.
• Commencement of remote e-voting: 09:00 A.M. (IST) on Thursday, 22nd October, 2026.
• End of remote e-voting: 05:00 P.M. (IST) on Sunday, 25th October, 2026.

How the notice will reach shareholders

• The Notice of EGM will be sent through email to those "Second A" Equity Shareholders whose email addresses are registered with the Company/Registrar to an Issue and Share Transfer Agent (RTA).
• A letter will also be sent to those "Second A" Equity Shareholders whose email addresses are not updated in the records of the Company/RTA, providing the web-link including the exact path of the Company's website where this EGM Notice is accessible.

This letter sets out the date of the meeting, what is to be placed before the "Second A" Equity Shareholders, and the voting timelines connected with it.

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