Shareholders meeting

Date: September 29, 2026 BSE Limited National Stock Exchange of India Limited Exchange Phiroze Jeejeebhoy Towers, Dalal Street, Plaza, C-1, Block G, Bandra Kurla Complex, Bandra Mumbai- 400001 General Manager, Listing (E) Mumbai – 400 051 Vice President, Listing Corporate Relations Department Corporate Relations Department Scrip Code: 532797 Symbol: AUTOIND SUB: E-Voting and Poll results of the 30th Annual General Meeting (AGM) Dear Sir/Madam, The 30th AGM of the Company was held on Saturday, September 26, 2026 at 3:00 P.M. through Video Conferencing/ Other Audio Visual Means and concluded at 04:25 P.M. In terms of Regulation 44 of Listing Obligations and Disclosure Requirements, 2015 and the provisions of the Companies Act, 2013 and Rules framed thereunder, we enclose the following: a) Outcome of voting as per Regulation 44(3) of Listing Obligations and Disclosure Requirements, 2015. b) The Consolidated report of E-voting and Poll issued by the Scrutinizer of the Company received on September 28, 2026. Based on the Consolidated Report of the Scrutinizer received on September 28, 2026, all Resolutions as set out in the Notice of the 30th Annual General Meeting have been duly approved by the Shareholders with requisite majority. You are requested to kindly take the same on record. Thanking you, For Autoline Industries Limited Pranvesh Tripathi Company Secretary & Compliance Officer Place: Pune SUJIT B. MANAZHY Company Secretary & Insolvency Professional BCom LLB FCS IP SCRUTINIZER’S CONSOLIDATED REPORT The Chairman, Autoline Industries Limited (the “Company”) Survey Nos. 313, 314, 320 to 323, Nanekarwadi, Chakan, Taluka- Khed, District- Pune 410501. Subject: Submission of Scrutinizer’s Consolidated Report Ref: Thirtieth Annual General Meeting (the “Meeting”) of the Equity Shareholders of Autoline Industries Limited held on Saturday, 26th September 2026 at 3:00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), Dear Sir, I, Sujit Manazhy, Practising Company Secretary, Pune was appointed as a Scrutinizer for the following purposes: 1. The remote e-Voting process was conducted for the below-mentioned resolutions, as per Section 108 of the Companies Act, 2013, between Wednesday, 23rd September 2026, at 09:00 a.m. and Friday, 25th September 2026, at 05:00 p.m. 2. The E-Voting through electronic means as prescribed was conducted in my presence, and Equity Shareholders who have not cast their votes through the remote E-Voting mechanism were allowed to cast their votes through the electronic means at the Annual General Meeting. 3. The votes cast by electronic means were subsequently counted by me and reconciled with the records maintained by the Company/Registrar and Share Transfer Agents of the Company and the authorisations lodged with the Company. SUJIT B. MANAZHY Company Secretary & Insolvency Professional BCom LLB FCS IP I submit a consolidated report as under: 1. After the conclusion of e-voting at the Meeting, I unblocked the votes cast through remote e-Voting. A final electronic report of the entire process was generated by me using the access and authorizations provided to me to access the data available on the website of National Securities Depository Limited (NSDL), i.e., https://www.evoting.nsdl.com. The final report was tabulated by me, and the data regarding the final e-Votes was diligently scrutinized and reconciled with the data available on the above-mentioned website. 2. My responsibility as Scrutinizer for the E-Voting process is restricted to making the Scrutinizer’s Report of the votes cast “In Favour and Against” the Resolutions stated below, based on the data downloaded from the website https://www.evoting.nsdl.com and the votes cast by the shareholders of the Company at this Annual General Meeting. 3. The cumulative results of the e-Voting process are as under: SUJIT B. MANAZHY Company Secretary & Insolvency Professional BCom LLB FCS IP a) Resolution No.1 (Ordinary Resolution): To receive, consider and adopt the Audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; Category Mode of Voting No. of No of % of Votes No. of No. of % of Votes % of Votes Shares Votes Polled on Votes - In Votes - in favour on against on held polled outstanding Favour Against votes polled votes polled shares (1)] *100 (2)]*100 (2)} *100 Promoter E-Voting 14792588 14792588 100% 14792588 Nil 100% Nil E-voting at Nil Nil Nil Nil Nil Nil Promoter Venue Group Postal Ballot (if Nil Nil Nil Nil Nil Nil applicable) Total 14792588 14792588 100% 14792588 Nil 100% Nil Public - E-Voting 109232 56787 51.99% 56787 Nil 100 Nil Institutions E-voting at Nil Nil Nil Nil Nil Nil Venue Postal Ballot (if Nil Nil Nil Nil Nil Nil applicable) Total 109232 56787 51.99% 56787 Nil 100% Nil Public - E-Voting 30473581 477742 1.57% 440498 37244 7.80% 92.20% Non- E-voting at 2501 0.008% 2501 0 Nil Institutions Venue 100% Postal Ballot (if Nil Nil Nil Nil Nil Nil applicable) Total 30473581 480243 1.578% 442999 37244 92.24 7.76% Grand Total 45375401 15329618 33.78% 15292374 37244 99.76 0.24% SUJIT B. MANAZHY Company Secretary & Insolvency Professional BCom LLB FCS IP b) Resolution No.2 (Ordinary Resolution): To appoint a Director in place of Ms. Aishwarya Shivaji Akhade (DIN 07995385), who retires by rotation at the ensuing Annual General Meeting and being eligible has offered herself for re-appointment. Category Mode of No. of No of % of Votes No. of No. of % of Votes % of Votes Voting Shares Votes Polled on Votes - In Votes - in favour on against on held polled outstanding Favour Against votes polled votes polled shares (1)] *100 (2)]*100 (2)} *100 E-Voting 14792588 100% 14792588 Nil 100 Nil Promoter E-voting at Nil Nil Nil Nil Nil Nil and Venue Promoter Postal Ballot Nil Nil Nil Nil Nil Nil Group (if applicable) 14792588 Total 14792588 1472588 100% 14792588 Nil 100% Nil E-Voting 56787 51.99% 56787 Nil 100% Nil E-voting at Nil Nil Nil Nil Nil Nil Venue Public - Postal Ballot Nil Nil Nil Nil Nil Nil Institutions (if applicable) 109232 Total 56787 56787 51.99% 56787 Nil 100% Nil E-Voting 477742 1.57% 440493 37249 92.20% 7.80 E-voting at Public - Venue 2501 0.008% 2501 0 100% 0 Non- Postal Ballot Nil Nil Nil Nil Nil Nil Institutions (if applicable) 30473581 Total 480243 480243 1.578% 442994 37249 92.24% 7.76 Grand Total 45375401 15329618 33.78% 15292369 37249 99.76% 0.24% SUJIT B. MANAZHY Company Secretary & Insolvency Professional BCom LLB FCS IP c) Resolution No.3 (Special Resolution): Approval of payment of commission to the Non-Executive Directors of the Company for the financial year 2025-26 Category Mode of No. of No of % of Votes No. of No. of % of Votes % of Votes Voting Shares Votes Polled on Votes - In Votes - in favour on against on held polled outstanding Favour Against votes polled votes polled shares (1)] *100 (2)]*100 (2)} *100 E-Voting 14792588 100% 14792588 Nil 100% Nil Promoter E-voting at Nil Nil Nil Nil Nil Nil and Venue Promoter Postal Ballot Nil Nil Nil Nil Nil Nil Group (if applicable) 14792588 Total 14792588 14792588 100% 14792588 Nil 100% Nil E-Voting 56787 51.99% 56787 Nil 100% Nil E-voting at Nil Nil Nil Nil Nil Nil Venue Public - Postal Ballot Nil Nil Nil Nil Nil Nil Institutions (if applicable) 109232 Total 109232 56787 51.99% 56787 Nil 100% Nil E-Voting 477742 1.57% 440493 37249 92.20% 7.80 E-voting at Public - Venue 2501 0.008% 2501 0 100% 0 Non- Postal Ballot Nil Nil Nil Nil Nil Nil Institutions (if applicable) 30473581 Total 30473581 480243 1.578% 442994 37249 92.23% 7.77% Grand Total 45375401 15329618 33.78% 15292369 37249 99.76% 0.24% SUJIT B. MANAZHY Company Secretary & Insolvency Professional BCom LLB FCS IP d) Resolution No. 4 (Special Resolution): To reappoint Mr. Shivaji Tukaram Akhade (DIN: 00006755) as Managing Director. Category Mode of No. of No of % of Votes No. of No. of % of Vote [Showing first 8,000 characters — download PDF for full document]