Enkei Wheels India Ltd Share Price

AGM Date: 16 Jun 2022

Dear Sir/Madam, In Compliance with the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held on 29th April, 2022 has approved the following: i) Fixing day, date, time and place for the Thirteenth Annual General Meeting of the Company on 16th June, 2022 and Notice for the said Annual General Meeting. ii) Pursuant to the Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), 2015 Board of Directors at it's Meeting held on 29th April, 2022 approved raising fund through External Commercial Borrowing/Term Loan amounting to INR 360 Million. Request you to kindly take the above on record. Proceedings of Thirteenth Annual General Meeting of the Company as per annexure (As per BSE Announcement Dated on 16/06/2022) Voting Results along with the Scrutiniser's Report for the 13th Annual General Meeting held on 16th June 2022, as per the annexure attached (As Per BSE Announcement dated on 17.06.2022) Enkei Wheels (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 21/06/2022)

AGM Date: 07 Jun 2023

Fixing day, date, time and place for the Fourteenth Annual General Meeting of the Company on 7th June, 2023 and Notice for the said Annual General Meeting. This is to inform you that, 14th Annual General Meeting (AGM) of the Shareholders of Enkei Wheels (India) Limited will be held on Wednesday, 7th Day of June, 2023 at 12:30 P.M. at registered office of the Company at Gat no. 1425, Village Shikrapur, Pune- 412208. Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of Annual Report for the financial year ended 31st December, 2022 along with copy of Notice of the 14th Annual General Meeting is enclosed herewith. The Notice of the AGM and the Annual Report for financial year 2022 can also be downloaded from website of the company at the following link: http://enkei.in/download/financeresults/annualreport/Enkei_Wheels_AR2022_Final.pdf. We wish to inform that, pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and Transfer Books of the Company shall remain closed from 1st June 2023 to 7th June 2023 (both days inclusive) for the purpose of the Annual General Meeting. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time the Company has fixed Wednesday, 31st May, 2023 as a cut-off date to record entitlement of Members to cast their vote electronically for the business to be transacted in 14th Annual General Meeting of the Company. The voting period begins on Sunday, 4th June, 2023 at 9.00 a.m. (IST) and ends on Tuesday, 6th June, 2023 at 5.00 p.m. (IST). (As Per BSE Announcement Dated on 10/05/2023) Proceedings of Fourteenth Annual General Meeting of the Company held on 7th June 2023 (As per BSE Announcement Dated on 07/06/2023) Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please attached herewith disclosure of voting results of the14th Annual General Meeting of the Company held on Wednesday, 7th June 2023. The Board of Directors of the Company has appointed M/s. Shailesh Indapurkar & Associates, Company Secretaries as scrutinizers to scrutinize the remote E-voting and ballot process. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the Annual General Meeting have been duly approved by the Shareholders with requisite majority. Consolidated report issued by scrutinizers attached herewith for your ready reference. Voting results along with consolidated report issued by scrutinizers are also available on the website of the Company www.enkei.in. You are requested to take the same on record. (As Per BSE Announcement Dated on 09/06/2023) Pursuant to Reg 34(1)(a) of the SEBI (LODR) Regulations, 2015, on 10th May, 2023 the Company had submitted the Annual Report for the financial year ended on 31st Dec, 2022 which inter-alia comprised the Financial Statements of the Company for the Financial Year ended 31st Dec, 2022, report of the Board of Directors and Auditors thereon. However, it was brought to our attention by the Stock Exchange that while submitting the same on BSE listing center the period 2022-2023 was selected by the Company and we have been advised to select the period as 2021-2022. As advised to us, we are re-submitting the said Annual Report by selecting the period 2021-2022. We further confirm that there are no changes in contents of the Annual Report being submitted today, with respect to our original submission made on 10th May, 2023. The Annual Report is also available on the website of the Company at the web-link: http://enkei.in/download/financeresults/annualreport/Enkei%20Wheels_AR2022_Final.pdf. (As Per BSE Announcement Dated on 11.07.2023)

AGM Date: 22 May 2024

Intimation of Book Closure & E-voting dates for the purpose of Annual General Meeting Recommendation of Appointment of Independent Directors and Date of AGM Intimation of Annual General Meeting to be held on 22-05-2024 Newspaper publication of the Notice of 15th AGM, remote e-voting and book closure date thereof (As per BSE Announcement Dated on 29/04/2024) Annual Report for the Financial Year 2023. This includes the changes in the notice of 15th Annual General Meeting as mentioned in corrigendum to the Notice of Annual General Meeting scheduled to be held on 22nd May 2024.. Corrigendum to the Notice of 15th Annual General Meeting scheduled to be held on 22nd May 2024 (As Per BSE Announcement Dated on 07.05.2024) We would like to inform that the 15th Annual General Meeting of the Company was held on May 22, 2024 at 12.30 PM (As Per BSE Announcement dated on 22.05.2024) Please find the disclosure related to the Appointment of Independent Directors Please find the disclosure related to the re-appointment of Statutory Auditor (As Per BSE Announcement Dated on 24/05/2024) proceeding of 15th Annual General Meeting, with the mention of conclusion time. (As Per BSE Announcement Dated on 27.05.2024)

AGM Date: 28 May 2025

Please find the attached intimation on scheduled date of ensuing Annual General Meeting Please find the attached intimation on the Book Closure from 22-05-2025 to 28-05-2025 for AGM Purpose Please find the attached proceeding of 16th Annual General Meeting (As Per BSE Announcement Dated on: 28/05/2025) Please find the attached Voting Result against the Resolution passed at the AGM held on 28th May 2025 (As Per BSE Announcement Dated on 30.05.2025)

AGM Date: 16 Apr 2026

Please find the attached Audited Financial result for the Quarter and year ended on 31st December 2025 The Annual General Meeting of Company is scheduled to be held on 16t April 2026. Please find the intimation of the date of the Annual General Meeting. Please find the attached Annual report for the Financial Year ended on 31st December 2025. (As per BSE Announcement dated on: 24.03.2026) Please find the attached Proceeding of Annual General Meeting held on 16th April 2026. (As Per BSE Announcement Dated on:16.04.2026) please find the voting result of 17th AGM held on 16th April 2026 we would like to inform you that typographical errors were identified in the Integrated Annual Report for FY 2025, hence corrected (As Per BSE Announcement Dated on:18.04.2026)