Maharashtra Scooters Ltd Share Price

AGM Date: 21 Jul 2021

In view of the COVID-19 pandemic and pursuant to the circulars of MCA dated 5 May 2020 read with circulars dated 8 April 2020, 13 April 2020 and 13 January 2021 and SEBI circular dated 12 May 2020 and 15 January 2021, the Annual General Meeting of the Company this year as well will be conducted through Video Conferencing I OAVM facility on 21 July 2021. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 10 July 2021 to Wednesday, 21 July 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting (AGM). This is further to our letter dated 28 April 2021, wherein the Company had informed that the AGM of the Company is scheduled to be held on Wednesday, 21 July 2021. Pursuant to Regulation 34(1) read with Regulation 30 of the SEB/ (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for FY2021, as circulated to the shareholders through electronic mode yesterday, i.e., Monday, 28 June 2021: Notice of 46th Annual General Meeting scheduled to be held on Wednesday, 21 July 2021 through Video Conferencing/ Other Audio-Visual Means (e-AGM) Annual Report Business Responsibility Report (BRR) Aforesaid documents are also available on the website of the Company, i.e., https://www.bajajauto.com/MSL-htm//htm//investors.html#AR and on the website of KFin Technologies Private Limited at https://evoting.kfintech.com. (As Per BSE Announcement dated on 29.06.2021) Summary of proceedings of the 46th Annual General Meeting held on 21 July 2021, is attached. (As Per BSE Announcement Dated on 22.07.2021) Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''SEBI Listing Regulations, 2015'') along with the Scrutinizer''s Report. (AS Per BSE Announcement Dated on 23.07.2021)

AGM Date: 25 Jul 2022

AGM 25/07/2022 The Annual General Meeting of the Company is scheduled to be held on 25 July 2022. Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Notice of 47th AGM along with Annual Report and Business Responsibility Report (BRR) for FY2022. Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for FY2022, as circulated to the shareholders through electronic mode today: 1. Notice of 47th AGM scheduled to be held on Monday, 25 July 2022 through Video Conferencing/Other Audio-Visual Means (e-AGM); 2. Annual Report; and 3. Business Responsibility Report (BRR) (As Per BSE Announcement Dated on 02.07.2022) Disclosure of events pursuant to Regulation 30 (2) - Schedule III - Part A (13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of summary of proceedings of the 47th Annual General Meeting held on Monday, 25 July 2022. Submission of voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations, 2015'), of 47th Annual General Meeting of the Company held on 25 July 2022. (As Per BSE Announcement dated on 26.07.2022) Maharashtra Scooters 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 27.07.2022)

AGM Date: 24 Jul 2023

In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, please find enclosed the Statement of Audited Financial Results for the quarter and year ended 31 March 2023, along with Audit Report, approved and taken on record at the meeting of the Board of Directors held on 24 April 2023. The audit report is submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is also enclosed. The Annual General Meeting cf the Company is scheduled to be held on Monday, 24 July 2023 through Videc;i Cor,ferencing I Other AiJdio-Visual Means (VC/OAVM). Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, 2015, we enclose herewith copy of the advertisements published on 9 June 2023 in Financial express - all editions (English) and Kesari - Pune edition (Marathi). (As per BSE Announcement Dated on 09/06/2023) Summary of proceedings of 48th AGM held on Monday, 24 July 2023 (As per BSE Announcement Dated on 24/07/2023) Submission of Voting Results and Scrutinizer''s Report (As Per BSE Announcement dated on 25.07.2023)

AGM Date: 22 Jul 2024

The Annual General Meeting of the Company is scheduled to be held on Monday, 22 July 2024. Summary of Proceedings of 49th Annual General Meeting held on Monday, 22 July 2024 (As per BSE Announcement Dated on 22/07/2024) Submission of Voting Results and Scrutinizer''s Report (As per BSE Announcement Dated on 23/07/2024)

AGM Date: 23 Jul 2025

We hereby submit the Audited Financial Results for the year ended 31 March 2025 along with Audit Report, intimation regarding recommendation of final and Special Dividend at the rate of 30 each , date of Annual General Meeting, approval for continuation of Shri Sanjiv Bajaj as a non-executive director, not liable to retire by rotation , Resignation and appointment of Compliance officer and approval for the appointment of Secretarial Auditor of the Company Notice of 50th AGM scheduled to be held on Wednesday, 23 July 2025, At Hotel Hyatt Regency, Opposite Weikfield IT Citi Info Park, Nagar Road, Viman Nagar, Pune -411014. (As Per BSE Announcement dated on 30.06.2025) Summary of proceedings of 50th Annual General Meeting held on Wednesday, 23 July 2025. (As Per BSE Announcement Dated on :23.07.2025)