Change in Management

Date: October 12, 2026 BSE Limited National Stock Exchange of India Limited Exchange Phiroze Jeejeebhoy Towers, Plaza, C-1, Block - G, Bandra Kurla Complex, Bandra Dalal Street, Mumbai - 400 001 (East), Mumbai - 400 051 Symbol: ASKAUTOLTD Scrip Code: 544022 ISIN No.: INE491J01022 ISIN No.: INE491J01022 Re.: ASK Automotive Limited Re.: ASK Automotive Limited Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) —Appointment of Mr. Krishan Swaroop Malik, President – Operations - Aluminium Lightweighting Precision Solutions (“ALPS”) and Senior Management Personnel (“SMP”) of the Company. Dear Sir/Madam, Pursuant to the requirement of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved appointment of Mr. Krishan Swaroop Malik as President- Operations - ALPS Division and SMP of the Company, with effect from October 12, 2026. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-1. Kindly take the above information on your record. Thanking you. For ASK Automotive Limited Rajani Sharma Company Secretary & Compliance Officer Membership No.: 14391 Annexure-1 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026. Sl No. Details of Information that required to be provided Details of Mr. 1. reason of change viz. appointment, re appointment, resignation, Appointment removal, death or otherwise 2. Date of appointment, re appointment/cessation (as applicable) w.e.f. October 12, 2026 & term of appointment/re-appointment & Term of appointment/re-appointment Term of appointment: Full-time employment, as per the policy of the Company 3. Brief profile (in case of appointment) Mr. Krishan Swaroop Malik is a Mechanical Engineer with approximately 35 years of experience in the automobile and allied industries. He has held senior positions in reputed organisations, including Honda Group (over 19 years), Escorts Limited, Delphi, Lumax-GHSP, Mahindra Two Wheelers and Revent Engineering. His expertise includes business development, operations management, manufacturing excellence, technology integration, strategic planning and profitability improvement. He holds a B.E. in Mechanical Engineering from Gogte Institute of Technology, Belgaum, and a PG Diploma in Business Administration (Marketing) from YMCA, New Delhi. 4. Disclosure of relationships between directors (in case of Not Applicable appointment of directors)