Enclosed herewith 40th AGM Outcome and Proceedings

Deccan Bearings Limited held its 40th AGM on 30th September 2025 at 4:00 PM via Video Conferencing, concluding at 4:10 PM. Out of 520 total shareholders as on the cut-off date (23rd September 2025), 14 members attended the meeting. The AGM, chaired by Independent Director Mr. Nitin Arvind Oza, considered four resolutions: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Managing Director Mr. Priyankbhai Ghelani (retiring by rotation), re-appointment of Mrs. Shilpa Sagar Parab as Independent Director for five years (till January 2030), and appointment of M/s. Amarendra Mohapatra & Associates as Secretarial Auditor for three years (FY 2025-26 to 2027-28). There were no qualifications or adverse remarks from the statutory or secretarial auditors. Voting results and the Scrutinizer's Report will be filed with BSE by 3rd October 2025.