Greaves Cotton Limited , a diversified engineering company, has initiated a postal ballot process to seek shareholder approval for the appointment of Mr. Jehangir Ardeshir as an Independent Director. The company's Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has proposed Mr. Ardeshir's appointment for a term of five consecutive years, from August 1, 2025, to July 31, 2030.

Key Details of the Postal Ballot

• Voting Period: The remote e-voting period begins on September 12, 2025, at 9:00 a.m. IST and ends on October 11, 2025, at 5:00 p.m. IST.
• Results Declaration: The results of the remote e-voting will be declared on or before October 13, 2025.
• Voting Eligibility: Shareholders whose names appear on the Register of Members/list of Beneficial Owners as of September 5, 2025, are eligible to vote.

About Jehangir Ardeshir

Mr. Jehangir Ardeshir brings a wealth of experience to Greaves Cotton Limited:

• Educational Background: Alumni of IIT Kharagpur (1981) and IIM Bangalore (1983)
• Professional Experience:
  • Began his career in 1983 with the Tata Administrative Service
  • Spent 17 years at Tata Steel, rising to the position of Principal Executive Officer
  • Served as CEO of Tata Quality Management Services
  • Held positions as President of Tata Teleservices Pvt Ltd, President and MD of Terex India Pvt Ltd, and Group CEO of Forbes Marshall

Current Directorships

Mr. Ardeshir currently serves as an Independent Director on the boards of:

• Cyient DLM Ltd
• Walchand PeopleFirst Ltd
• Premium Transmission Ltd
• Premium Care Pvt Ltd

Appointment Details

• Appointment Date: August 1, 2025 (as Additional Director in the capacity of Independent Director)
• Proposed Term: 5 years (subject to shareholder approval)
• Qualifications: The Board has determined that Mr. Ardeshir meets all criteria for independence and is independent of the management of the company.

Shareholder Voting Process

Greaves Cotton has provided electronic voting facilities to its shareholders in compliance with regulatory requirements. The company has engaged KFin Technologies Limited as the e-voting service provider.

Shareholders are encouraged to participate in the voting process to express their decision on this important appointment. The resolution, if passed by the requisite majority, will be deemed to have been passed on October 11, 2025, the last date of remote e-voting.

This move by Greaves Cotton to appoint Mr. Jehangir Ardeshir as an Independent Director aligns with the company's commitment to strong corporate governance and leveraging diverse expertise on its board.

Greaves Cotton Limited's subsidiary, Greaves Electric Mobility Private Limited, has announced an exciting collaboration with Royal Challengers Bangalore (RCB) for the upcoming T20 cricket season. The partnership positions Greaves Electric Mobility as the Official EV Partner for the popular cricket franchise, showcasing a unique blend of sports and sustainable transportation.

Key Highlights of the Partnership

• Ampere Electric 2 Wheelers in Spotlight: The collaboration will prominently feature Greaves Electric Mobility's Ampere Electric 2 wheelers brand.

• Rebranded Cheerleader Squad: RCB's cheerleader squad will be renamed the 'Ampere Take Charge Squad,' with their outfits made from sustainable materials, aligning with the eco-friendly theme of the partnership.

• Limited Edition Scooter: A special RCB-themed Primus electric scooter will be launched, offering fans a unique way to show their team spirit while embracing green mobility.

• Innovative Campaign Extension: Ampere's 'Har Gully Electric' campaign will be creatively extended to 'Har Gully Cricket,' featuring RCB players and emphasizing the connection between cricket and sustainable living.

Promoting Sustainable Living

The collaboration between Greaves Electric Mobility and Royal Challengers Bangalore goes beyond mere branding. It aims to showcase and promote sustainable living practices to a wide audience of cricket enthusiasts. This partnership will include:

• Cricket-themed retail experiences
• On-ground activations to engage fans and promote electric mobility

About the Partners

Greaves Electric Mobility

• Operates in both electric 2-wheeler and 3-wheeler segments
• Boasts a customer base of over 180,000

Royal Challengers Bangalore

• Recognized as the world's first Carbon Positive Cricket Franchise
• Known for its commitment to sustainability in sports

This partnership represents a significant step in bringing together the worlds of cricket and eco-friendly transportation. By leveraging the popularity of T20 cricket and RCB's massive fan base, Greaves Electric Mobility aims to accelerate the adoption of electric vehicles and promote a more sustainable future.

As the T20 season approaches, fans can look forward to not only exciting cricket action but also innovative initiatives that blend their love for the sport with environmental consciousness. The collaboration between Greaves Electric Mobility and Royal Challengers Bangalore sets a new precedent for how sports franchises and eco-friendly brands can work together to drive positive change.