Please refer the attached letter.

Automobile Products of India Limited September 06, 2026 BSE Limited Listing Operation Department, 20th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 505032 Subject: Extract of Newspaper Publication Reference: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, please find enclosed copies of the newspaper advertisement published today, i.e., Sunday, September 06, 2026, in Financial Express (English all edition) and Mumbai Lakshdweep (Marathi), inter alia, informing the members of the following: a) Seventy Fifth Annual General Meeting ("75th AGM") of the Company scheduled to be held on September 29, 2026 through VC/OAVM facility at 03.00 p.m. (IST); b) Completion of dispatch of the Notice of 75th AGM and the Annual Report for financial year 2025-26; c) Remote e-voting and manner of casting vote at the 75th AGM. This information is also simultaneously disseminated on the website of the Company at https://www.apimumbai.com/investor-relations/investors-information.aspx. We request you to take the above information on record. Thanking you, Yours faithfully, For Automobile Products of India Limited Ankit Patel Company Secretary & Compliance Officer Encl.: As above CIN No.: L34103MH1949PLC326977 Regd. Off.: Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Ltd, Vakola, Santacruz (East), Mumbai - 400 055. Tel.: +91-22-2665 4802 Website: www.apimumbai.com Email: cs1@apimumbai.com a{ddma, {X.06 gßQ>|~a>,2026 _w§~B© bjXrn 3 PUBLIC NOTICE PUBLIC NOTICE meerJeg[dme Smìsìdme ef}efceìs[ amoO dmMm X¡."_w§~B© bjXrn' INVITATION FOR INVITATION FOR veJeer cegbyeFv &e e ösbo C 4e 0erJ 0e=À 7le 0 J 6eÀe ,³ e ce en&} ej³e e: ä S ^,v e YD eee jej lD e e me³ ee e rDJe eÀ ee ³@cH e} SvsJ ee Ìm (e C, Im NesJ )eÌì : j U 75 04 1 / 0 05 M6 H/ 1 5 98 9, 7 v Pes© LCU 1, 06903 P CRO OJ NE SC UT L TM AA NN TA SG (E PM ME CN ) T P CRO OJ NE SC UT L TM AA NN TA SG (E PM ME CN ) T Waaree Technologies Limited otjOJeveer:: 35593060 | JesyemeeF&ì : https://nricomplex.in/ F&cesue : cem@nricomplex.in Co-Op S HA oH usIL in A gR SZ oO cO iety Ltd. Co-OpS A HH ouIL s iS nA gF SE oE cN ieA ty Ltd. Registered Office: 602, WeC sIN te: r nL 7 E4 d1 g1 e0 -M I, H W2 e0 s1 t3 eP rnL C E2 x4 p4 re9 s1 s1 Highway, Borivali (East), eqJnef[Dees JeÀe@vHeÀjvme / Flej ¢JeÀÞeeJ³e ceeO³eceebÜejs Dee³eesefpele JeÀjC³eele Naya Nagar, Mira Road (East), invites Naya Nagar, Mira Road (East), invites Tel: +M 9u 1m -2b 2a -6i 6- 4 4 40 0 40 46 46 4, , M Fa ah xa : r +a 9s 1h -t 2ra 2-, 6I 6n 4d 4ia 4400, ³esCeeN³ee 29J³ee Jeee|<eJeÀ meJe&meeOeejCe meYesyeeyele ceeefnleer Expressions of Interest from PMCs Expressions of Interest from PMCs Email: waaree@waareetech.com, Website: www.waareetech.com ³eeÜejs meJe& mebyebefOeleebvee metef®ele JeÀjC³eele ³esles JeÀer, JebÀHeveer®³ee meYeemeoeb®eer 29Jeer Jeee|<eJeÀ meJe&meeOeejCe meYee Am°W_ BÝìhoñQ>_o¨Q> A°ÝS> BÝ\«$mñQ´>ŠMa {b{_Qo>S> for its Redevelopment / for its Redevelopment / NOTICE OF 13TH ANNUAL GENERAL MEETING OF WAAREE TECHNOLOGIES LIMITED TO BE (29Jeer SpeerSce) jefJeJeej, 27 meHìWyej 2026 jespeer ogHeejer 03:00 Jeepelee, eqJnef[Dees JeÀe@vHeÀjeÅvmeie (Jnermeer) grAm`EZ : L51109MH1982PLC319008 Self- Redevelopment project. Self- Redevelopment project. HELD THROUGH VIDEO CONFERENCING ((cid:147)VC(cid:148)) OR OTHER AUDIO VISUAL MEANS ((cid:147)OAVM(cid:148)) / Flej ¢JeÀÞeeJ³e ceeO³eceebÜejs (DeesSJeerSce) Dee³eesefpele JeÀjC³eele ³esCeej Deens. meoj meYee JebÀHeveer DeefOeefve³ece, Zmo¨XUrH¥$V nÎmm : 707, ahoOm go¨Q>a, \«$r ßm«og OZ©b _mJ©, Z{a_Z nm°B§Q>, _w§~B© - 400 021. Experienced PMCs are requested to Experienced PMCs are requested to AND REMOTE E-VOTING 2013 (’DeefOeefve³ece“) lemes®e Yeejle mejJeÀej®³ee JeÀe@Hees&jsì J³eJenej ceb$ee}³eeves (’ScemeerS“) peejer JesÀ}su³ee H$m°nmo©aoQ> H$m`m©b` : 11 dm _Obm, Xr é~r, Zm°W© - doñQ> {d§J, goZmnVr ~mnQ> _mJ©, submit proposal/ quotation with submit proposal/ quotation with Notice is hereby given that the 13th Annual General Meeting ((cid:147)AGM(cid:148)) of Waaree Technologies Limited meeceev³e HeefjHe$eJeÀ ¬eÀ. 14/2020 efoveebJeÀ 08 SefÒe} 2020 DeeefCe 17/2020 efoveebJeÀ 13 SefÒe} 2020, XmXa (n{íM_), _w§~B© - 400 028. company profile and credentials within company profile and credentials within will be held on Monday, September 28, 2026 at 04:00 P.M. through video conferencing ((cid:147)VC(cid:148)) or other l³eeveblej®es meeceev³e HeefjHe$eJeÀ ¬eÀ. 20/2020 efoveebJeÀ 05 ces 2020, meeceev³e HeefjHe$eJeÀ ¬eÀ. 10/2022 B©-_ob : secretarial@authum.comdo~gmBQ> : www.authum.com Xya. H«$. : 022-67472117 07 days of this publication. 07 days of this publication. audio visual means ((cid:147)OAVM(cid:148)) in accordance with the Circular No. 20/2020 dated May 5, 2020 read The Managing Committee reserves all The Managing Committee reserves all with subsequent circulars in this regards and latest being Circular No. 03/2025 dated September 22, efoveebJeÀ 28 ef[meWyej 2022, meeceev³e HeefjHe$eJeÀ ¬eÀ. 09/2023 efoveebJeÀ 25 meHìWyej 2023, meeceev³e 44 ì¶m dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U B©-‘VXmZ {df¶H$ ‘m{hVr rights to accept or reject any offer rights to accept or reject any offer 2025 (collectively referred to as (cid:147)MCA Circulars(cid:148)) issued by the Ministry of Corporate Affairs ((cid:145)MCA(cid:146)) and H Hee ee ff jj HH ee $$ ee JJ ee sÀÀ , ¬ e pÀ. ³ e0 el9 eer}/2 v0 eJ2 eerv4 el ee cfo e v mee ebJ ee cÀ e e1 v³9 e Hem efjeH Hì e$Wy ee Jj eÀ 2 ¬e0 À.2 04 3 D /e 2ee 0fCe 2 ³ 5ee m efoebo veY ebJee e&l À e 2 l 2³e e mve ebl He ìj Wy ep je e 2je 0r J 2eÀ 5jC ³ (e Sel Je e ÀeD f$e ee l} eHs} eCe er s ¶mÛmao gyMZm XoʶmV ¶oVo H$s, H§$nZr H$m¶Xm, 2013 (""H$m¶Xm'') d ˶mA§VJ©V Ho$bobo {Z¶‘ Am{U go~r without assigning reasons. without assigning reasons. 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