Automotive Stampings And Assemblies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026

ASAL Automotive Stampings and Assemblies Limited CIN: L28932PN1990PLC016314 ASAL/QC/13/2026-27 October 16, 2026 The Executive Director, The Executive Director, BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department,1st Exchange Plaza, Floor, New Trading Ring, Rotunda Bandra (East), Bldg., P.J. Towers, Dalal Street, Mumbai 400 051 Mumbai 400 001 Scrip Code: 520119 Scrip Code: ASAL Dear Sir/Madam, Sub: Intimation of the Board Meeting for approval of Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2026 Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 23, 2026 to inter-alia consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. The Trading Window for dealing in securities of the Company for the above purpose has been already closed from September 24, 2026 as communicated earlier vide our letter dated September 23, 2026 and shall remain closed till October 25, 2026 in terms of Company's 'Code of Conduct for Prevention of Insider Trading' by the designated persons as defined under the Code pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to kindly take the above on your records. Thanking you, Yours Faithfully, For Automotive Stampings and Assemblies Limited Krishna Dayma Company Secretary and Compliance Officer M. No: A54238 Website: www.autostampings.com E-mail: cs@autostampings.com Regd Office: TACO House, Plot No- 20/B FPN085, V.G. Damle Path, Off Law College Road, Erandwane, Pune: 411004 Tel: +91-020-66085000 Chakan I : Gat No. 427, Medankarwadi, Chakan, Tal. Khed, Dist: Pune 410 501 Chakan II: Survey No 679/2/2 Alandi Road Kuruli Chakan Taluka Khed District Pune 410501 Uttarakhand: Plot No. 71, Sector 11, Integrated Industrial Estate, Pantnagar, US Nagar 263153 State- Uttarakhand Sanand: Sr. No.86/1/P,87/2,89/2, 107/2/2,108/2,108/3 & 104, Sanand, Ahmedabad, Gujarat, 382110 Jamshedpur: Plot no 63,64,65,66, Chhota Govindpur, JSR, Jamshedpur, District: East Singhbhum State: Jharkhand PIN Code: 831015 A TATA Enterprise