Wheels India informs about result of postal ballot and scrutinizer's report

Wheels India has informed that pursuant to provisions of Sections 108 & 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) the Company had conducted the process of Postal Ballot for seeking approval of shareholders for approving raising of funds by way of issuance of securities in one or more tranches through permissible modes. The e-voting commenced on Tuesday, July 14, 2026 at 9:00 AM (IST) and concluded on Wednesday, August 12, 2026 at 5:00 PM (IST). Further, pursuant to Regulation 44(3) of the SEBI LODR, it has submitted the result of the voting by Postal Ballot (remote e-voting) along with the Scrutinizer's Report dated August 12, 2026. Based on the Scrutinizer’s Report, the resolution as set out in the notice of postal ballot dated July 10, 2026 was declared as passed with requisite majority of the shareholders. The result of the said Postal Ballot along with scrutinizers are being hosted on the website of the Company at https://wheelsindia.com and also on website of Central Depository Services (India) (‘CDSL’) at www.evotingindia.com.

The above information is a part of company’s filings submitted to BSE.