Shareholders meeting

PPAP Automotive Limited G STIN: 07AAACP5144P3Z1 & 07AAACP5144P2Z2 30th September, 2026 The Lis(cid:415)ng Department The Lis(cid:415)ng Department BSE Limited The Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai - 400051 Symbol: 532934 Symbol: PPAP Subject: Disclosure pursuant to Regula(cid:415)on 30 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“Lis(cid:415)ng Regula(cid:415)ons”) Re: Proceedings of Mee(cid:415)ngs of equity shareholders, secured and unsecured creditors of PPAP Automo(cid:415)ve Limited (“the Company”) pursuant to Order dated 29th July, 2026 of the Hon’ble Na(cid:415)onal Company Law Tribunal, New Delhi Bench (“NCLT”), in the ma(cid:425)er of Scheme of Amalgama(cid:415)on of Avinya Ba(cid:425)eries Limited (“Transferor Company”) with PPAP Automo(cid:415)ve Limited (“Transferee Company”) and their respec(cid:415)ve Shareholders (“Scheme”). Dear Sir, This is in reference to our earlier disclosure dated 31st July 2026 under Regula(cid:415)on 30 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, this is to inform you that the NCLT convened mee(cid:415)ngs of the Company were duly held today i.e. Wednesday, 30th September, 2026 through Video Conferencing ("VC") / Other Audio Video Means ("OAVM"), in compliance with the Order dated 29th July, 2026 passed by the Hon’ble Na(cid:415)onal Company Law Tribunal, New Delhi (“NCLT”). Company Meeting of Meeting of Secured Meeting of Unsecured Shareholders Creditors Creditors PPAP Automotive Limited At 10.30 a.m. (IST) At 12.30 p.m. (IST) At 03:30 p.m. (IST) In this regard, please find enclosed the proceedings of the mee(cid:415)ng. This is for your informa(cid:415)on and records. Thanking you, Yours faithfully, For PPAP Automo(cid:415)ve Limited Pankhuri Agarwal Company Secretary & Compliance Officer Registered office: 54, Okhla Industrial E state, Phase III, New Delhi-110020 +91-011-62560000 info@ppapco.com www.ppapco.in CIN: L74899DL1995PLC073281 PPAP Automotive Limited G STIN: 07AAACP5144P3Z1 & 07AAACP5144P2Z2 PROCEEDINGS OF THE NCLT-CONVENED MEETINGS OF THE COMPANY Ms. Pankhuri Agarwal, Company Secretary of the Company stated that the meetings are convened for the purpose of approving Amalgamation of Avinya Batteries Limited with PPAP Automotive Limited, in accordance with the directions contained in the Order of the Hon’ble National Company Law Tribunal (“NCLT”) dated 29th July 2026. The quorum was present in all the meetings. The following were present in the meetings through Video Conferencing:  Mr. Sanjiv Dutt, IRS(R), Ex-Member, National Company Law Tribunal, appointed by the Hon’ble NCLT as Chairperson of the meeting  Mr. Himanshu Kaushik, Advocate, appointed by the Hon’ble NCLT as Scrutinizer of the meeting  Mr. Abhishek Jain, Managing Director & Chief Executive Officer of the Company  Mr. Sachin Jain, Chief Financial Officer of the Company  Ms. Pankhuri Agarwal, Company Secretary of the Company Thereafter Company Secretary of the Company informed that the notice of the meetings along with explanatory statement under Section 102 of the Act read with Sections 230(3) and 232(2) of the Companies Act 2013 and rules made thereunder, copy of the Scheme and other related documents were sent through email to all the members, creditors and statutory authorities as per the directions given in the Order of the Hon’ble NCLT. Subsequently, as per the Order of the Hon’ble NCLT, the Company has also published advertisements in Business Standard” (English, Delhi Edition) and in “Business Standard” (Hindi, Delhi Edition) regarding the notice of the meetings. The Company Secretary further informed the business to be transacted at the meetings i.e. to approve amalgamation of Avinya Batteries Limited with PPAP Automotive Limited. The Company Secretary further informed that in accordance with Section 108 of the Act, the remote e- voting facility commenced on 26th September, 2026 at 9:00 a.m. (IST) and concluded on 29th September, 2026 at 5:00 p.m. (IST). The Company Secretary announced the activation of the e-voting window for 15 minutes from the conclusion of the meetings. She further informed that the voting results will be announced within two working days by posting on the website of the Company and shall be filed with the Stock Exchanges, National Stock Exchange of India Limited and BSE Limited. The voting results shall also be submitted to the Hon’ble NCLT within seven days of conclusion of meetings. The meetings were concluded with a vote of thanks. Registered office: 54, Okhla Industrial Estate, Phase III, New Delhi-110020 +91-011-62560000 info@ppapco.com www.ppapco.in CIN: L74899DL1995PLC073281