Voting Results and Scrutinizer''s Report is attached

Automobile Products of India Limited September 30, 2026 BSE Limited Listing Operation Department, 20th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001 Maharashtra, India Script Code: 505032 Dear Sir/ Madam, Sub: Disclosure of Voting Results along with the Scrutinizer’s Report for 75th Annual General Meeting of the Company held on Tuesday, September 29, 2026 Ref: Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 44(3) and other applicable provisions of the SEBI Listing Regulations, please find enclosed Voting Results (remote e-voting and e-voting at the 75th Annual General Meeting) of the businesses transacted at the 75th Annual General Meeting (“AGM”) of the Company held on Tuesday, September 29, 2026 at 3:00 p.m. (IST) which concluded at 3:31 p.m. (IST) through video conferencing/any other audio visual means. We also enclose herewith the Combined Report of the Scrutinizer on remote e-voting and e- voting during the AGM as Annexure I. We would also like to inform that all items of business contained in the Notice of the 75th AGM were transacted and approved by the members with requisite majority. The aforesaid voting results and Scrutinizer’s Combined Report are also being uploaded 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 Automobile Products of India Limited ANNEXURE I DETAILS OF VOTING RESULTS OF 75TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 29, 2026 Date of AGM/EGM September 29, 2026 Total number of shareholders on record date 4,024 (As on cut-off date i.e. September 18, 2026) No. of shareholders present in the meeting either in person or through proxy (a) Promoters and Promoters Group Not Applicable (b) Public Not Applicable No. of Shareholders attended the meeting through video conferencing (a) Promoters and Promoters Group 1 (b) Public 15 Agenda- wise disclosure Resolution (1) Resolution required: (Ordinary/ Ordinary Resolution Special) Resolution particulars: Item No. 1 - Consideration and Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon Whether promoter/ promoter group No are interested in the agenda / resolution? % votes No. of % of votes % of votes No. of polled on No. of votes - - in favour - in Against No. of votes outstanding votes - in in on votes on votes Category Mode of Voting shares held polled shares favour Against polled polled Promoter E-voting 40,81,122 100.00% 40,81,122 - 100.00% 0.00 and Poll 0 0.00 0 0.00 0.00 0.00 40,81,122 Promoter Postal Ballot (if applicable) 0 0.00 0 0.00 0.00 0.00 Group Total 40,81,122 100.00% 40,81,122 - 100.00% 0.00 E-voting 0 0.00 0 0.00 0.00 0.00 Public Poll 0 0.00 0 0.00 0.00 0.00 23,119 Institutions Postal Ballot (if applicable) 0 0.00 0 0.00 0.00 0.00 Total 0 0.00 0 0.00 0.00 0.00 E-voting 11,64,700 55.13% 11,64,700 - 100.00% 0.00 Public Non- Poll 0 0.00 0 0.00 0.00 0.00 21,12,830 Institutions Postal Ballot (if applicable) 0 0.00 0 0.00 0.00 0.00 Total 11,64,700 55.13% 11,64,700 - 100.00% 0.00 Total 62,17,071 52,45,822 84.38% 52,45,822 - 100.00% 0.00 Percentage of votes cast in Favour: 100.00% Percentage of votes cast Against: 0.00 Whether resolution is passed or not? (Yes/No): Yes 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 Automobile Products of India Limited Resolution (2) Resolution required: (Ordinary/ Ordinary Resolution Special) Item No. 2 - Re-appointment of Mr. Siddharth Agarwal (DIN: 02055700), as a Director Resolution particulars: liable to retire by rotation Whether promoter/ promoter group No are interested in the agenda / resolution? % votes No. of % of votes % of votes No. of polled on No. of votes - - in favour - in Against No. of votes outstanding votes - in in on votes on votes Category Mode of Voting shares held polled shares favour Against polled polled Promoter E-voting 40,81,122 100.00% 40,81,122 - 100.00% 0.00 and Poll 0 0.00 0 0.00 0.00 0.00 40,81,122 Promoter Postal Ballot (if applicable) 0 0.00 0 0.00 0.00 0.00 Group Total 40,81,122 100.00% 40,81,122 - 100.00% 0.00 E-voting 0 0.00 0 0.00 0.00 0.00 Public Poll 0 0.00 0 0.00 0.00 0.00 23,119 Institutions Postal Ballot (if applicable) 0 0.00 0 0.00 0.00 0.00 Total 0 0.00 0 0.00 0.00 0.00 E-voting 11,64,700 55.13% 11,64,700 - 100.00% 0.00 Public Non- Poll 0 0.00 0 0.00 0.00 0.00 21,12,830 Institutions Postal Ballot (if applicable) 0 0.00 0 0.00 0.00 0.00 Total 11,64,700 55.13% 11,64,700 - 100.00% 0.00 Total 62,17,071 52,45,822 84.38% 52,45,822 - 100.00% 0.00 Percentage of votes cast in Favour: 100.00% Percentage of votes cast Against: 0.00 Whether resolution is passed or not? (Yes/No): Yes 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 Yogesh Singhvi Practicing Company Secretary FORM MGT-13 Combined Report of Scrutinizer on Remote e-Voting and e-Voting during the 38th Annual General Meeting ("AGM") The Chairman Automobile Products of India Limited Unit No. F-1, 1 Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East), Mumbai -400055 Name of the Company Automobile Products of India Limited CIN L34103MH1949PLC326977 Meeting 75 Annual General Meeting Dav, Date & Time Tuesday, September 29, 2026 at 03:00 p.m. (1ST) Deemed Venue Registered office of the Company: Unit No. F-1, 1s Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East), Mumbai -400055 Mode Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") 1. Appointment as Scrutinizer I, Yogesh Singhvi (Certificate of Practice No. 8770), Practicing Company Secretary, have been appointed as Scrutinizer, by the Board of Directors of the Company, for the remote e-voting as well as the e-voting by Members during the 75th (Seventy-Fifth) Annual General Meeting ("AGM") of Automobile Products of India Limited ("the Company'') held on Tuesday, September 29, 2026 at 03:00 p.m. (1ST) held through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). My responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a Scrutinizer's report on the voting on the resolutions based on the reports generated from the electronic voting systems. The Ministry of Corporate Affairs ('MCA') vide its General Circular dated September 22, 2025 read together with the previous circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 issued by MCA in this regard (collectively referred to as 'MCA Circulars') permitted convening the Annual General Meeting ('AGM' or 'Meeting') through Video Conferencing ('VC') facility or Other Audio Visual Means ('OAVM'), without the physical presence of the members at common venue. 2. Dispatch of Notice convening the AGM 2.1 Pursuant to Sections 101 of the Act, and Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any statutory modificatiori(s) and/or re enactment(s) thereof f [Showing first 8,000 characters — download PDF for full document]