GREAVES COTTON LTD.

Greaves Cotton Ltd has announced its 107th Annual General Meeting (AGM) scheduled for August 4, 2026, to be held via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26. A final dividend of ₹2 per equity share (100%) has been recommended. The record date for the dividend is July 28, 2026, with payment on or before September 2, 2026. Shareholders can participate in remote e-voting from July 31 to August 3, 2026. The Annual Report and AGM notice are available on the company's website and e-voting platform.

Greaves Cotton Limited has published its fourth Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, prepared in accordance with SEBI regulations and structured around the National Guidelines on Responsible Business Conduct (NGRBC), details the company's commitment to sustainable value generation across its stakeholder ecosystem. It covers Greaves Cotton Limited and its material subsidiaries, Greaves Electric Mobility Limited and Excel Controlinkage Private Limited. The company has expanded its ESG due diligence to its supplier and value chain networks and has voluntarily partnered with an independent assurance provider for its BRSR core indicators and broader sustainability metrics. The report also maps the company's contributions to various UN Sustainable Development Goals (SDGs).

Greaves Cotton Ltd has issued a notice for its 107th Annual General Meeting (AGM) scheduled for Tuesday, August 4, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The AGM will cover ordinary business including the adoption of financial statements for FY 2025-26 and the declaration of a final dividend of ₹2 per equity share. Special business includes ratifying the remuneration of Cost Auditors. The company has also provided a web-link for shareholders to access the Annual Report and AGM Notice, with e-voting facilities available. The record date for the dividend is July 28, 2026, with payment on or before September 2, 2026. Remote e-voting commences July 31, 2026, and concludes August 3, 2026.

Greaves Cotton Limited's Board of Directors has approved the subscription to equity shares of its material subsidiary, Greaves Electric Mobility Limited, through a rights issue. The company will subscribe to its full rights entitlement, amounting to approximately ₹331.12 crore. Additionally, the Risk, Strategy and Investment Committee has been authorized to subscribe to any unsubscribed shares in the rights issue, subject to regulatory approvals. The board meeting took place on July 9, 2026.

Greaves Cotton Limited has announced the incorporation of its wholly owned subsidiary, Greaves International Trading FZE (GITFZE), in Dubai, UAE. This strategic move is part of the company's GREAVES.NEXT strategy to accelerate international growth, enhance customer proximity, and scale global operations. GITFZE will serve as a regional hub for international trading and distribution, focusing on the Middle East and Africa, with initial plans to expand into Levant and Africa. The subsidiary will support business development, market expansion, customer engagement, technical support, aftermarket services, and supply chain coordination for Greaves Cotton's portfolio including diesel engines, gensets, and powertrain solutions.

Greaves Cotton Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the announcement of the financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Greaves Electric Mobility's electric two-wheeler brand, Ampere, has achieved a significant milestone by manufacturing and selling 4 lakh scooters in India. This accomplishment highlights Ampere's growing influence in the mass EV segment and its evolution into a high-growth brand offering accessible electric mobility. The company reported a 51% year-on-year growth in FY26, with its market share increasing to 4.4% from 3.6% in FY25. Ampere's success is attributed to its focus on durable, safe, and affordable EVs engineered for Indian conditions, utilizing a 100% LFP battery platform for enhanced safety and longevity. The brand has also seen success with award-winning models like Ampere Nexus, Magnus Grand, and Magnus G-Max, further solidifying its market position and dealer network expansion.

Greaves Cotton Limited has announced the incorporation of its wholly owned subsidiary, 'Greaves International Trading FZE' (GITFZE), in Dubai, United Arab Emirates. The incorporation was confirmed on June 23, 2026, with an effective date of June 18, 2026. GITFZE will focus on international trading and distribution of the company's products and services, aiming to expand its global market presence and optimize its international supply chain. This move is a strategic step towards driving business growth in overseas markets.

Greaves Cotton Limited has announced the incorporation of its wholly owned subsidiary, 'Greaves International Trading FZE' (GITFZE), in Dubai, United Arab Emirates. The incorporation was effective June 18, 2026, with confirmation received on June 23, 2026. GITFZE will focus on international trading and distribution of the company's products and services, aiming to enhance global market presence, optimize supply chains, and drive overseas business growth. The subsidiary operates within the Engineering Industry.

Greaves Cotton Limited has announced its Board of Directors has recommended a dividend of ₹2 per equity share for the financial year ended March 31, 2026. This dividend, if approved at the AGM on August 4, 2026, will be subject to Tax Deducted at Source (TDS) as per the Income Tax Act, 2025. The TDS rate will vary based on the shareholder's residential status and PAN validity, with higher rates applicable for non-compliance. Resident individuals may be exempt if dividend income does not exceed ₹10,000 or if they submit Form 121. Other resident entities like insurance companies and mutual funds may also be exempt upon submission of required declarations.