Attached news papers clipping of Public Notice of 48th AGM and E-Voting information publishing in Indian Express ( English ) and Financial Express (Gujarati) in Ahmedabad addition on 1st ....

AUSTIN ENGINEERING COMPANY TIMITED Office & Works- , Potlo, To. Bhesan, Viq Ronpur (Sorolh), Post Hodmotiyo - 362 030. Disl. Junogodh (lndio) Phones : (02873) 252223, 252267,252268 Fox | (O28'l31252225 ClN. 1.2 7259GJ I978PtC003'l 79 .GSTIN:-24AABCA818SN126 aec,/ sec/ eSE/ z026-27/2 7 2nd September,2026 BSE Code : AUSTENG | 522OOS I |NE759F01012 BSE Limited Ph iroze Jeejeebhoy Tower, Dalal Street, Fort, MUMBAI 4OO OO1 Dear Sir, Attached please find News paper clipping of public Notice of 48th AGM and E-voting information. Publishing in lndian Express (English) and Financial Express (Gujarati) in Ahmadabad addition on dated 1st September,2026. , Austin Engineering Co. ltd r Secreta rial) ISO 9001:2015 ALL KINDS OF BEARlNGS SO 14001:2015 so 45001 2018 ,- Junooodh off.: I Ol . G.t.D.C Estole, Vodol Rood, Junogqdh , 362 003. 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