General Updates

ASAL Automotive Stampings and Assemblies Limited CIN: L28932PN1990PLC016314 ASAL/SE/08/2026-27 July 09, 2026 The Executive Director, The Executive Director, BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department,1st Exchange Plaza, Floor, New Trading Ring, Rotunda Bldg., Bandra (East), P.J. Towers, Dalal Street, Mumbai 400 001 Mumbai 400 051 Scrip Code: 520119 Scrip Code: ASAL Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company / Registrar & Share Transfer Agents / Depositories Participants. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company at www.autostampings.com We request you to take the same on Record. Thanking you, Yours Faithfully, For Automotive Stampings and Assemblies Limited Krishna Dayma Company Secretary and Compliance Officer M.No. A54238 Encl: As above Website: www.autostampings.com E-mail: cs@autostampings.com Regd Office: TACO House, Plot No- 20/B FPN085, V.G. Damle Path, Off Law College Road, Erandwane, Pune: 411004 Tel: +91-020-66085000 Chakan I : Gat No. 427, Medankarwadi, Chakan, Tal. Khed, Dist: Pune 410 501 Chakan II: Survey No 679/2/2 Alandi Road Kuruli Chakan Taluka Khed District Pune 410501 Uttarakhand: Plot No. 71, Sector 11, Integrated Industrial Estate, Pantnagar, US Nagar 263153 State- Uttarakhand Sanand: Sr. No.86/1/P,87/2,89/2, 107/2/2,108/2,108/3 & 104, Sanand, Ahmedabad, Gujarat, 382110 Jamshedpur: Plot no 63,64,65,66, Chhota Govindpur, JSR, Jamshedpur, District: East Singhbhum State: Jharkhand PIN Code: 831015 A TATA Enterprise ASAL Automotive Stampings and Assemblies Limited CIN: L28932PN1990PLC016314 Ref No :- 330 Date : 08/07/2026 PANKAJ JORABHAI PATEL 28 Folio No : XXXXXXXXXXXX2037 RADHAVALLABH SOCIETY MANINAGAR AHMEDABAD 380008 Sub.: Notice of 36th Annual General Meeting (AGM) of Automotive Stampings and Assemblies Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 36th Annual General Meeting ('AGM') of the Members of Automotive Stampings and Assemblies Limited (‘the Company’) is scheduled to be held on Thursday, 30th July 2026, at 11:00 AM (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder, the web-link, including the exact path, where complete details of the Annual Report are available, is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Earlier known as Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link and QR Code, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Web-link: autostampings.com/storage/2022/07/Annual-Report-2026.pdf Thanking you, Yours faithfully, For Automotive Stampings and Assemblies Limited Krishna Dayma Company Secretary and Compliance Officer Website:www.autostampings.comE-mail:cs@autostampings.com RegdOffice:TACOHouse,PlotNo-20/BFPN085,V.G.DamlePath,OffLawCollegeRoad,Erandwane,Pune:411004Tel:+91-020-66085000 ChakanI:GatNo.427,Medankarwadi,Chakan,Tal.Khed,Dist:Pune410501 ChakanII:SurveyNo679/2/2AlandiRoadKuruliChakanTalukaKhedDistrictPune410501 Uttarakhand:PlotNo.71,Sector11,IntegratedIndustrialEstate,Pantnagar,USNagar263153State-Uttarakhand Sanand:Sr.No.86/1/P,87/2,89/2,107/2/2,108/2,108/3&104,Sanand,Ahmedabad,Gujarat,382110 Jamshedpur:Plotno63,64,65,66,ChhotaGovindpur,JSR,Jamshedpur,District:EastSinghbhumState:JharkhandPINCode:831015 ATATAEnterprise