Majestic Auto Ltd

We wish to inform that the 52nd Annual General Meeting (AGM) of the Company was held on Friday August 8 2025 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means. In this regard please find attached herewith the following:1. Voting Results of the Resolutions proposed at the AGM in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 20152. Consolidated Scrutinizers Report in Compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 enclosed as Annexure-II