Submission of Voting Results and Scrutinizer Report of the 41st Annual General Meeting of the Company held on Monday, 28th September, 2026

Date: 29 September, 2026 The Manager- Listing Department, BSE Limited P J Tower, Dalal Street Mumbai – 400001 (“the Company”) Reference: Autoriders International Limited BSE Code: AUTOINT BSE Scrip Code: 512277 ISIN: INE340U01010 Sub.: Voting Results of the 41st Annual General Meeting of the Company held on 28th September, 2026 Under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, In compliance with Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of remote e-voting and e-voting along with the Combined Scrutinizer’s Report on remote e-voting and e- st th voting for the 41 Annual General Meeting (“AGM”) of the Company held on Monday, 28 September, 2026 at 11.30 a.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) without the physical presence of its Members at a common venue, to transact the business as stated in the AGM Notice. The Scrutinizer has given his Combined Report dated 29 September, 2026 on remote e-voting and e-voting at the AGM and on the basis of the Combined Scrutinizer's Report, I, Priyanshi Joshi, Company Secretary and Compliance of the Company, being authorised in this behalf, hereby declare all 8 (Eight) resolutions as set out in the Notice of the AGM have been passed by the members of the Company with requisite majority. This intimation is being made available on the website of the Company at https://www.autoriders.in/ and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com/. YFoour Aaruet orerqidueersste Idn ttoe rtnakaeti tohnea sla Lmime oitne dre cord. Priyanshi Joshi Company Secretary and Compliance Of�icer M. No: ACS 77367 Enclosed: As Above Autoriders interna�onal Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. *Tel. 022-4270 5271 /4270 5272 * Email: ho@autoriders.in * Website: www.autoriders.in CIN: L70120MH1985PLC037017 General information about company Scrip code 512277 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE340U01010 Name of the company Autoriders International Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal 28-09-2026 ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:18 PM Scrutinizer Details Name of the Scrutinizer Kaushal Dalal Firms Name KDA and Associates Quali�ication CS Membership Number 7141 Date of Board Meeting in which appointed 20-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results RNeoc. oorfd s dhaatree holders present in the meeting either 2in1 -p0e9r-2so0n26 o r through proxy Total number of shareholders on record date 1704 aN)o P. roof mshoaterresh aonldd ePrrso amtotetenrd gerdo uthpe meeting through0 v ideo conferencing b) Public 0 aN)o P. roof mreostoerlus tainodn Ppraosmseodte irn g trhoeu pm eeting 78 b) Public 14 Autoriders interna�onal Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. *Tel. 022-4270 5271 /4270 5272 * Email: ho@autoriders.in * Website: www.autoriders.in CIN: L70120MH1985PLC037017 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution No To receive, consider and adopt the Audited Standalone Financial Statements of Description of resolution considered the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon % of Votes % of Votes in % of Votes polled on No. of shares No. of votes No. of votes – No. of votes – favour on against on Mode of outstanding Category held polled in favour against votes polled votes polled voting shares (1) (2) (4) (5) (6) = [(4)/ (7) = [(5)/ (3) = [(2)/ (2)] *100 (2)] *100 (1)] *100 Promoter and E-Voting 2173050 1646250 75.76 1646250 0 100 0 Promoter Poll 0 0 0 0 0 0 0 Group Postal Ballot (if 0 0 0 0 0 0 0 aTpoptalilc able) 2173050 1646250 75.76 1646250 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot (if Total 00 00 00 00 00 00 00 applicable) Public- E-Voting 1307790 7496 0.57 179 7317 2.39 97.61 non- Poll 0 0 0 0 0 0 0 institutions Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total Total 31438007789400 1675439764 6 407.5.571 16416794 29 77331177 929.3.596 907.4.641 Whether resolution is Pass or Not Yes Disclosure of notes on resolution - Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - non-institutions 0 Autoriders international Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. *Tel. 02 2-4270 5271 /4270 5272 * Email: ho@autoriders.in * Website: www.autoriders.in CIN: L70120MH1985PLC037017 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution No To receive, consider and adopt the Audited Consolidated Financial Statements Description of resolution considered of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon % of Votes % of Votes in % of Votes polled on No. of shares No. of votes No. of votes – No. of votes – favour on against on Mode of outstanding Category held polled in favour against votes polled votes polled voting shares (1) (2) (4) (5) (6) = [(4)/ (7) = [(5)/ (3) = [(2)/ (2)] *100 (2)] *100 (1)] *100 Promoter and E-Voting 2173050 1646250 75.76 1646250 0 100 0 Promoter Poll 0 0 0 0 0 0 0 Group Postal Ballot (if 0 0 0 0 0 0 0 aTpoptalilc able) 2173050 1646250 75.76 1646250 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot (if Total 00 00 00 00 00 00 00 applicable) Public- E-Voting 1307790 7496 0.57 179 7317 2.39 97.61 non- Poll 0 0 0 0 0 0 0 institutions Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total Total 31438007789400 1675439764 6 407.5.571 16416794 29 77331177 929.3.596 907.4.641 Whether resolution is Pass or Not Yes Disclosure of notes on resolution - Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - non-institutions 0 Autoriders international Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. *Tel. 02 2-4270 5271 /4270 5272 * Email: ho@autoriders.in * Website: www.autoriders.in CIN: L70120MH1985PLC037017 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution No To appoint a director in place of Mrs. Maneka Vijay Mulchandani, (DIN: Description of resolution considered 00491027), who retires by rotation and being eligible, offers herself for re- appointment % of Votes % of Votes in % of Votes polled on No. of shares No. of votes No. of votes – No. of votes – favour on against on Mode of outstanding Category held polled in favour against votes polled votes polled voting shares (1) (2) (4) (5) (6) = [(4)/ (7) = [(5)/ (3) = [(2)/ (2)] *100 (2)] *100 (1)] *100 Promoter and E-Voting 2173050 1646250 75.76 1646250 0 100 0 Promoter Poll 0 0 0 0 0 0 0 Group Postal Ballot (if 0 0 0 0 0 0 0 aTpoptalilc able) 2173050 1646250 75.76 1646250 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot (if Total 00 00 00 00 00 00 00 applicable) Public- E-Voting 1307790 7496 0.57 179 7317 2.39 97.61 non- Poll 0 0 0 0 0 0 0 institutions Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total Total 31438007789400 1675439764 6 407.5.571 16416794 29 77331177 929.3.596 907.4.641 Whether resolution is Pass or Not Yes Disclosure of notes on resolution - Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - non-institutions 0 Autoriders international Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mu [Showing first 8,000 characters — download PDF for full document]