Book Closure from September 19, 2026 to September 25, 2026 due to 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: Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 Dear Sir/ Madam, This is to inform you that the 30th Annual General Meeting (“AGM”) of Autoline Industries Limited 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”). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive) for the purpose of the 30th AGM. The Company has fixed Friday, September 18, 2026 as the cut-off date for determining the eligibility of Members for remote e-voting and e-voting at the AGM. The remote e-voting facility will commence from Wednesday, September 23, 2026 at 9:00 A.M. (IST) and shall end on Friday, September 25, 2026 at 5:00 P.M. (IST). This intimation is being submitted for your information and records. Thanking you, Yours truly, For Autoline Industries Limited Pranvesh Tripathi Company Secretary & Compliance Officer Place: Pune