Letter to shareholders - Annual Report And AGM Notice for FY 2025-26.

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: Disclosure under Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, 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. 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 AUTOLINE INDUSTRIES LIMITED CIN: L34300PN1996PLC104510 Registered Office: Survey Nos. 313, 314, 320 to 323 Nanekarwadi, Chakan, Tal: Khed, Dist. Pune 410501 Tel: +91 2135 664865/6; Fax: +91 2135 664864 Website: www.autolineind.com; Email: investorservices@autolineind.com Sr no : 1 Date : 04/09/2026 IEPF AUTHORITY MINISTRY OF CORPORATE AFFAIRS Folio No : XXXXXXXXXXXX6780 IEPF AUTH MINISTRY OF CORP AFFAIRS 2ND FLOOR JEEVAN VIHAR BLDG 3 SANSAD RD NEW DELHI 110001 Sub.: Notice of 30th Annual General Meeting (AGM) of the Members of Autoline Industries Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 30th Annual General Meeting (“AGM”) of the Members of Autoline Industries Limited (“the Company”) is scheduled to be held on Saturday, September 26, 2026 at 3.00 P.M. (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, as amended, a letter containing 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) with the Company, any Depository or the Registrar and Transfer Agent (“RTA”) of the Company. Accordingly, as your email address is not registered in the records of the Company, any Depository or the RTA, we are unable to send the Annual Report to you electronically. The Notice of the 30th AGM and the Annual Report for FY 2025-26 are available at the following web-links: Web-link of Notice of 30th AGM: Web-link of Annual Report for FY 2025-26: https://www.autolineind.com/agm/ https://www.autolineind.com/annual-reports/ This letter is being sent to those Member(s) who have not registered their email address(es) with the Company, any Depository or the RTA as on the cut-off date, i.e., August 28, 2026. The Notice of the AGM and the Annual Report are also available on the e-voting platform of NSDL and on the websites of BSE Limited and the National Stock Exchange of India Limited. You are requested to take note of the above. Thanking you, For Autoline Industries Limited Sd/- Pranvesh Tripathi Company Secretary & Compliance Officer