Majestic Auto Limited Press Release Aug 10 2025

We wish to inform that the 52nd Annual General Meeting (AGM) of the Company was held on Friday, August 8, 2025, at 3:00 P.M. (IST), through video conferencing /other audio-visual means. In this regard, please find attached herewith the voting results of resolutions proposed at the AGM in compliance with regulation 44(3)of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, enclosed as Annexure-1