Proceedings of the 46th Annual General Meeting of the Company held on July 22, 2026.

Connecting the World Ref: ACG: S&L: July 22, 2026 Scrip Code: 505036 ISIN: INE451C01013 BSE Limited First Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai 400 001 Sub: Proceedings of the 46th Annual General Meeting (‘AGM’) of Automobile Corporation of Goa Limited (‘the Company’) held on Wednesday, July 22, 2026. Dear Sir / Madam, The 46th Annual General Meeting (‘AGM’) of the Company was held on Wednesday, July 22, 2026 from 3.00 p.m. (IST) and concluded at 04.48 p.m. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM') to transact the businesses as stated in the Notice dated May 05, 2026 convening the AGM. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of the 46th AGM, as Annexure A. This is for your information and records. Yours faithfully, For Automobile Corporation of Goa Limited Santhosh Shadadal Company Secretary & Compliance Officer ACS: 48177 Encl.: as above Automobile Corporation of Goa Limited Honda, Sattari, Goa-403 530 (India) Tel.: (+91) 9607945399 CIN - L35911GA1980PLC000400 Website: www.acglgoa.com Connecting the World Annexure “A” Summary of proceedings of the 46th Annual General Meeting (‘AGM’) of Automobile Corporation of Goa Limited (‘Company’). The 46th AGM of the Members of the Company was held on Wednesday, July 22, 2026 at 3:00 p.m. (IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’). The Meeting was conducted in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) in this regard. Mr. Santhosh Shadadal, Company Secretary and Compliance Officer, welcomed the Members to the Meeting and briefed them upon the points relating to participation at the Meeting through VC, and informed that the Members who were present at the AGM but had not cast their votes earlier through remote e-voting, may cast their votes during the AGM and explained the process of e- voting on the Resolutions during the meeting through the NSDL e-voting website. Mr. Yatin Kakodkar, Chairman of the Company, chaired and welcomed the Members to the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman welcomed all the Directors and requested those Directors, who joined through VC, to introduce themselves to the Members. He also introduced the Independent Directors and other Senior Management Personnel present with him at the common venue. The respective Chairpersons of the Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Risk Management Committee were present at the AGM. The representatives of the Company’s Statutory Auditors, Secretarial Auditors and Scrutinizer were also present at the Meeting through VC. The Chairman informed the Members that the proceedings of the Meeting was video recorded and a live streaming was being webcast on the website of National Securities Depository Limited (‘NSDL’). The Company had taken all the requisite steps to enable the Members to participate and vote on the items of businesses considered at the AGM. Since there was no physical attendance of Members and in compliance with the Circulars issued by MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. Further, the Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection in electronic mode. It was informed to the Members that the Statutory Auditors’ Report and Secretarial Auditor’s Report did not contain any qualifications and hence, the Notice of the Meeting and the Auditors’ Reports for the Financial Year ended March 31, 2026 were taken as read. The Chairman thereafter delivered his opening remarks covering the summary on the Company’s performance in FY 2025-26, industry outlook, future outlook. He thanked the Members, Board, Management and all other stakeholders. Automobile Corporation of Goa Limited Honda, Sattari, Goa-403 530 (India) Tel.: (+91) 9607945399 CIN - L35911GA1980PLC000400 Website: www.acglgoa.com Connecting the World The Chairman, thereafter, requested Mr. Raghwendra Singh Butola, Chief Financial Officer to give brief highlights on the financial performance of the Company. The Chairman, thereafter, requested Mr. Pranab Ghosh, Chief Executive Officer and Executive Director to address the shareholders on the operations of the Company. The Chairman then invited the Members to share their views, suggestions and questions, if any, on the operations and financial performance of the Company and related matters. After the Members expressed their views and asked their queries, the Chairman along with respective team members responded to the queries raised by them. The Chairman thanked the Members for their continuous support and for attending and participating at the Meeting and requested the Members who had not voted earlier, to complete the e-voting in the next 15 minutes. The Chairman authorized the Company Secretary to carry out the voting process and declare the voting results. He further informed the Members that the consolidated voting results along with the scrutinizer’s report would be disseminated through the Stock Exchanges and also placed on the website of the Company, i.e. www.acglgoa.com, the National Securities Depository Limited, i.e. www.evoting.nsdl.com not later than two working days from the conclusion of the Meeting. The Company Secretary thanked the Chairman for conducting the proceedings of the Meeting. The Meeting concluded at 4.48 p.m. The Scrutinizer had informed that all the Resolutions were passed with requisite majority, as per details mentioned in the attached table and marked as Annexure –1. Yours faithfully, For Automobile Corporation of Goa Limited Santhosh Shadadal Company Secretary & Compliance Officer ACS: 48177 Automobile Corporation of Goa Limited Honda, Sattari, Goa-403 530 (India) Tel.: (+91) 9607945399 CIN - L35911GA1980PLC000400 Website: www.acglgoa.com Connecting the World ANNEXURE – 1 The following Resolutions were passed with requisite majority by the Members of Automobile Corporation of Goa Limited, as per the Notice convening the 46th Annual General Meeting held on Wednesday, July 22, 2026: Item Type of Details of the Resolutions passed at the 46th AGM Nos. Resolution(s) To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together 1 Ordinary with the Reports of the Board of Directors and the Auditors thereon. To declare Final Dividend of Rs. 22.5/- per equity share of the face 2 value of Rs.10/- each (i.e.225%) of the Company for the Financial Year Ordinary March 31, 2026. To appoint a Director in place of Mr. Girish Wagh (DIN:03119361), who 3 Ordinary retires by rotation and being eligible, offers himself for re-appointment Automobile Corporation of Goa Limited Honda, Sattari, Goa-403 530 (India) Tel.: (+91) 9607945399 CIN - L35911GA1980PLC000400 Website: www.acglgoa.com