Goodyear India Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving the appointment of Mr. Anil Kumar Singh as a Non-Executive Non-Independent Director. The voting results, announced on March 23, 2026, demonstrate strong shareholder confidence in the proposed appointment.

Voting Results and Participation

The postal ballot, conducted through remote e-voting from February 20, 2026 to March 21, 2026, saw significant participation across all shareholder categories. A total of 18,708,818 votes were polled out of 2,30,66,507 eligible shares, representing 81.10% participation rate.

Resolution Details

The ordinary resolution sought approval for appointing Mr. Anil Kumar Singh (DIN: 11368937) as a Non-Executive Non-Independent Director of the company. The appointment received requisite majority approval with 99.98% of votes cast in favor, while only 0.02% voted against the resolution.

Shareholder Composition and Eligibility

As of the cut-off date of February 13, 2026, the company had 43,908 shareholders holding a total of 2,30,66,507 shares. The postal ballot notice was issued on January 07, 2026, and sent to eligible members on February 16, 2026, through electronic mode to those whose email addresses were registered with the company or depositories.

Scrutinizer's Oversight

The postal ballot process was overseen by APAC & Associates LLP, with Chetan Gupta serving as the authorized representative and scrutinizer. The scrutinizer's report confirmed that all procedural requirements under the Companies Act, 2013, and SEBI regulations were properly followed. The voting data was downloaded from NSDL's e-voting platform on March 21, 2026, in the presence of independent witnesses.

Regulatory Compliance

The postal ballot was conducted in compliance with Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has made the voting results available on its website at www.goodyear.co.in/investor-relations and on NSDL's website at www.evoting.nsdl.com for transparency and regulatory compliance.

The successful completion of this postal ballot process enables Goodyear India Limited to proceed with the formal appointment of Mr. Anil Kumar Singh to its board of directors, strengthening the company's leadership structure.

Goodyear India Limited has issued a postal ballot notice seeking shareholder approval for a key board appointment, as disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Proposed Director Appointment

The company is seeking member approval for the appointment of Mr. Anil Kumar Singh (DIN: 11368937) as a Non-Executive Non-Independent Director for a period of five years effective January 07, 2026. Mr. Singh was initially appointed as an Additional Director on January 07, 2026, and will be liable to retire by rotation.

E-Voting Schedule and Process

The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process for shareholders.

The postal ballot notice is being sent only through electronic mode to members whose email addresses are registered with the company or depositories and whose names appear in the Register of Members as on the cut-off date.

Director Profile and Experience

Mr. Anil Kumar Singh brings extensive global finance experience to the board. Key highlights of his professional background include:

• Experience: Over 35 years of broad business experience with global exposure across the United States and Asia Pacific (China, Singapore, Japan, Australia & Fiji)
• Current Role: VP Finance for Goodyear Asia Pacific based in China
• Previous Positions: Senior leadership roles with Tyco International Group companies including Regional Chief Finance Officer for Tyco Fire & Security – Asia Pacific, Global Controller for Tyco Safety Products, and Senior Audit Director with PricewaterhouseCoopers (PwC)
• Qualifications: Chartered Accountant and Bachelor of Arts degree (Major in Accounting) from University of South Pacific
• Other Directorships: Recently appointed as Director on the Board of Goodyear Technology Center India Pvt. Ltd.

Compliance and Regulatory Framework

The appointment follows all statutory requirements under the Companies Act, 2013, and SEBI regulations. The company has received:

• Notice from a member under Section 160 of the Companies Act proposing Mr. Singh's candidature
• Consent from Mr. Singh to act as Non-Executive Non-Independent Director
• All necessary statutory disclosures and declarations
• Confirmation that he is not disqualified under Section 164 of the Act

Scrutinizer and Result Declaration

APAC & Associates LLP, Company Secretaries, represented by Mr. Chetan Gupta (COP No. 7077), has been appointed as the Scrutinizer for conducting the postal ballot process. The results will be declared within 48 hours of the e-voting conclusion and will be available on the company's website at www.goodyear.co.in/investor-relations and NSDL's website at www.evoting.nsdl.com .

Voting rights will be proportionate to shares held by members in the paid-up equity share capital as on the cut-off date. The resolution requires approval by ordinary resolution, and if passed, will be deemed effective from the last date of e-voting.