Remsons Industries Limited has announced that its step-down subsidiary, Remsons Automotive Ltd. (UK), has been nominated by a global commercial vehicle OEM for a Hood Rod supply contract. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to the stock exchanges on 19th May, 2026.

Contract Overview

The nomination carries an estimated lifetime value of approximately ₹30 crores over the programme term. The contract is international in nature, awarded by a foreign entity, and is classified as a supply of Hood Rod components. The start of production is scheduled for Q1 CY2027, with the contract to be executed over a period of 72 months.

The key details of the contract, as disclosed under Regulation 30(4) of the Listing Regulations, are summarised below:

Regulatory Disclosure

The intimation was filed in accordance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, read with para B of Part A to Schedule III of the Listing Regulations. The filing was signed by Rohit Darji, Company Secretary & Compliance Officer (Membership No.: A37077), on behalf of Remsons Industries Limited.

The company confirmed that the contract does not constitute a related party transaction and that no promoter, promoter group, or group company holds any interest in the entity that awarded the contract.

Remsons Industries Limited declared the results of its postal ballot process on 9th May, 2026, confirming that shareholders have approved all three special resolutions put forth by the company. The resolutions were deemed passed on Friday, 8th May, 2026, being the last date of remote e-voting. The postal ballot result, along with the Scrutinizer's report, has been hosted on the company's website at www.remsons.com and on the CDSL e-voting website at www.evotingindia.com .

Postal Ballot Process Overview

The postal ballot notice was dated 23rd March, 2026, and the company dispatched it electronically on Tuesday, 7th April, 2026, to all members whose email addresses were registered with the Company or Depository Participants, as on the cut-off date of Friday, 3rd April, 2026. Remote e-voting commenced on Thursday, 9th April, 2026, at 9:00 a.m. (IST) and concluded on Friday, 8th May, 2026, at 5:00 p.m. (IST). An advertisement regarding the dispatch of the notice and remote e-voting information was published in English newspaper Financial Express and Marathi newspaper Vritta Manas on Wednesday, 8th April, 2026.

The key parameters of the postal ballot exercise are summarised below:

Resolution No. 1: Creation of Mortgage/Charge on Assets

The first special resolution sought authority for creation of mortgage/charge on the assets of the company under Section 180(1)(a) of the Companies Act, 2013. The promoter and promoter group were not interested in this resolution. The following table presents the detailed voting outcome:

Invalid votes: Nil. Result: The Special Resolution is passed with requisite majority.

Resolution No. 2: Borrowing of Funds

The second special resolution sought authority for borrowing of funds under Section 180(1)(c) of the Companies Act, 2013. The promoter and promoter group were not interested in this resolution. The voting results are detailed below:

Invalid votes: Nil. Result: The Special Resolution is passed with requisite majority.

Resolution No. 3: Investments, Loans, Guarantees, and Securities

The third special resolution sought authority for making investments, giving loans or providing guarantees or securities under Section 186 of the Companies Act, 2013. The promoter and promoter group were not interested in this resolution. The voting results are as follows:

Invalid votes: Nil. Result: The Special Resolution is passed with requisite majority.

Scrutinizer's Confirmation

CS Manish Baldeva, Proprietor of M/s. M Baldeva Associates, Company Secretaries, Mumbai, was appointed as Scrutinizer by the Board of Directors of Remsons Industries in its meeting held on 23rd March, 2026. The scrutinizer confirmed that the postal ballot process was conducted in a fair and transparent manner in compliance with Sections 108 and 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and applicable SEBI Listing Regulations. The voting rights of members were considered in proportion to their share in the paid-up equity share capital of the company as on the cut-off date of 3rd April, 2026. The Scrutinizer's report is dated 9th May, 2026, and was submitted to the Chairman & Managing Director of Remsons Industries. The disclosure was made to stock exchanges in terms of Regulation 44 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.