Notice of 30th Annual General Meeting.

Date: September 04, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai 400001 Complex, Bandra (E) Mumbai 400051 General Manager, Listing Vice President, Listing Corporate Corporate Relations Department Relations Department Scrip Code: 532797 Symbol: AUTOIND Subject: Notice of 30th Annual General Meeting of the Members of the Company. Dear Sir/Madam, This is to inform that the 30th Annual General Meeting (“AGM”) of Autoline Industries Limited (“the Company”) is scheduled to be held on Saturday, September 26, 2026 at 03.00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (‘OAVM”), in accordance with relevant circulars issued by the Ministry of Corporate Affairs. The Company has fixed Friday, September 18, 2026, as the cut-off date for the purpose of remote e- voting at the 30th AGM. A person whose name is recorded in the register of Members or in the register of beneficial owners maintained by the depositories as on the cut-off date Friday, September 18, 2026 shall be entitled to avail the facility for remote e-voting and e-voting at the AGM. In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the remote e-voting facility will be provided to the Members of the Company from Wednesday, September 23, 2026 (9:00 A.M. IST) and ends on Friday, September 25, 2026 (5:00 P.M. IST). Please also find enclosed herewith the Notice of the 30th Annual General Meeting of the Company which will also be available on the website of the Company at www.autolineind.com. We request you to kindly take the above information on record for the purpose of dissemination to the shareholders. Thanking you, Yours truly, For Autoline Industries Limited Pranvesh Tripathi Company Secretary & Compliance Officer Place: Pune Notice Notice is hereby given that the Thirtieth Annual General “RESOLVED THAT pursuant to the provisions of Meeting of the Members of Autoline Industries Limited will sections 197, 198, Schedule V and all other applicable be held on Saturday, September 26, 2026 at 03.00 P.M. provisions, if any, of the Companies Act, 2013 and (IST) through Video Conferencing (“VC”)/Other Audio Visual Rules made thereunder and Regulation 17(6) and all Means (“OAVM”), to transact the following businesses: other applicable provisions, if any, of SEBI (Listing Obligation and Disclosure Requirements) Regulations, ORDINARY BUSINESS 2015, as amended from time to time and the Articles 1. To receive, consider and adopt the Audited Financial of Association of the Company, and irrespective of Statements of the Company on a standalone and adequacy of profits and on the recommendation of consolidated basis, for the financial year ended board of director, the consent of the members of the March 31, 2026 and the reports of the Board of Company be and is hereby accorded for the payment of Directors and Auditors thereon. remuneration by way of Commission to the following Non-Executive Directors of the Company for the To consider and if thought fit, to pass, with or without financial year 2025-26 as follows: modification(s), if any, the following resolution as Sr. Name of Director Commission Ordinary Resolution: No in INR “RESOLVED THAT the audited standalone and 1. Mr. Kishor Piraji Kharat, Chairman 6,15,000 consolidated financial statements of the Company & Independent Director for the financial year ended March 31, 2026 and the 2 Mr. Vinayak Janardhan Jadhav, 6,15,000 reports of the Board of Directors and Auditors thereon, Independent Director as circulated to the Members, be and are hereby 3. Mrs. Rajashri Sai, Independent 6,15,000 considered and adopted.” Director 2. To appoint a Director in place of Ms. Aishwarya Shivaji 4. Mr. Siddarth Razdan, Non 6,15,000 Akhade (DIN: 07995385), who retires by rotation at Executive Nominee Director the ensuing Annual General Meeting and being eligible has offered herself for re-appointment. RESOLVED FURTHER THAT the above remuneration shall be in addition to the fees payable/paid to the To consider and if thought fit, to pass, with or without Non-Executive Directors including independent modification(s), if any, the following resolution as directors for attending the meetings of the Board of Ordinary Resolution: Directors and any Committee thereof or for any other purpose whatsoever as may be decided by the Board “RESOLVED THAT pursuant to the provisions of and reimbursement of expenses for participation in the Section 152 and other applicable provisions of the Board and other committee meetings. Companies Act, 2013, the approval of members of the Company, be and is hereby accorded to reappoint RESOLVED FURTHER THAT the Board be and is hereby Ms. Aishwarya Shivaji Akhade (DIN: 07995385) as a authorised to do all such acts, deeds and things as may director, who is liable to retire by rotation. be necessary from time to time for giving effect to this resolution including delegation of all or any of powers SPECIAL BUSINESS to any Sub-Committee/ Director(s) / Officer(s) of the 3. Approval for payment of commission to the Company and settle any question, difficulty or doubt Non-Executive Directors of the Company for the that may arise in this regard.” financial year 2025-26. 4. T o reappoint Mr. Shivaji Tukaram Akhade (DIN: To consider and if thought fit, to pass, with or without 00006755) as a Managing Director. modification(s), if any, the following resolution as To consider and if thought fit, to pass, with or without Special Resolution: modification(s), if any, the following resolution as Special Resolution: Corporate Overview 01-36 Statutory Reports 37-148 Financial Statements 149-345 Autoline Industries Limited Annual Report 2025-26 “RESOLVED THAT pursuant to the provisions of such acts, deeds, matters and things and to execute Sections 196, 197 and 203 read with Schedule V and all such documents, instruments and writings as may all other applicable provisions, if any, of the Companies be deemed necessary, desirable or expedient and to Act, 2013 (“Act”), the Companies (Appointment delegate all or any of its powers herein conferred to any and Qualification of Directors) Rules, 2014 and the Committee of the Board or any Director(s) or Officer(s) Companies (Appointment and Remuneration of of the Company to give effect to this Resolution.” Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof 5. To reappoint Mr. Sudhir Vitthal Mungase (DIN: for the time being in force), the applicable provisions 00006754) as a Whole-time Director. of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Articles of To consider and if thought fit, to pass, with or without Association of the Company and all other applicable modification(s), if any, the following resolution as provisions and subject to such statutory approvals, Special Resolution: consents and permissions as may be required, the consent of the Members of the Company be “RESOLVED THAT pursuant to the provisions of and is hereby accorded to the re-appointment of Sections 196, 197 and 203 read with Schedule V and Mr. Shivaji Tukaram Akhade (DIN: 00006755) as the all other applicable provisions, if any, of the Companies Managing Director of the Company for a period of Act, 2013 (“Act”), the Companies (Appointment five (5) years commencing from October 1, 2026 and and Qualification of Directors) Rules, 2014 and the ending on September 30, 2031, on the terms and Companies (Appointment and Remuneration of conditions, including remuneration, as set out in the Managerial Personnel) Rules, 2014 (including any Explanatory Statement annexed to this Notice. statutory modification(s) or re-enactment(s) thereof for the time being in force), the applicable provisions RESOLVED FURTHER THAT pursuant to the provisions of the SEBI (Listing Obligations and Disclosure of Section 197, 198 and S [Showing first 8,000 characters — download PDF for full document]