Outcome of the Board Meeting held on July 24, 2026 to approve the Unaudited Financial Results for the quarter ended June 30, 2026

ASAL Automotive Stampings and Assemblies Limited CIN: L28932PN1990PLC016314 ASAL/QC/09/2026-27 July 24, 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: ASAL Scrip Code: 520119 Dear Sir/ Madam, Sub: Outcome of the Board Meeting held on July 24, 2026 We hereby inform you that, the Board of Directors at their Meeting held today i.e., on Friday, July 24, 2026 has inter- alia discussed and taken the following decisions: Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company has approved and taken on record "UNAUDITED FINANCIAL RESULTS" of the Company for the quarter ended June 30, 2026 along with "LIMITED REVIEW REPORT" of the Statutory Auditors on the Financial Results of the Company for the quarter ended June 30, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached herewith as Annexure I. The Board Meeting of the Company commenced at 12:00 P.M. (IST) and concluded at 01:00 P.M. (IST). Thanking You, 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 ANNEXURE I 8th Floor, Unit 802, Godrej Koregaon Park BS R & Co. LLP North Main Road, Mundhwa Pune, Maharashtra, 411001 Chartered Accountants Telephone: +91 (20) 4061 2200 Limited Review Report on unaudited financial results of Automotive Stampings and Assemblies Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Automotive Stampings and Assemblies Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Automotive Stampings and Assemblies Limited (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting'' ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it R!:!gi5tered Office: es R & Co (a partnership firm with Regislration No BA6t223} converted ilia BS R & Co LLP (a 14th Floor, Cenlral 9 Wing and N0t1h C Wng, Nesco IT Park 4, Nesco Limilied Liabmty Partnershipw~h LlP Regls1/alion No AAB-616,}wilh effect from October f 4, 2013 Canter, Westem Express Highway, Goregaon (East), Mumbai• 400063 Page 1 of2 BS R & Co. LLP Limited Review Report (Continued) Automotive Stampings and Assemblies Limited contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm's Registration No.:101248W/W-100022 Partner Pune Membership No.: 114192 24 July 2026 UDIN: 2C.\\4-\C\2-00LJ (.f64 o2 Page 2 of 2 AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED Registered Office :TACO House, Pio\ No-20/B FPN085, V.G. Damle Path, Off Law College Road, Erandwane, Pune: 411004 Email: cs@autostampings.com I CJN: U8932PN 19\I0PLC0 163 14 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (INR in Lakhs) Quarter Ended Year ended June March June !\-larch Particulars 30,2026 3 I, 2026 30, 2025 31, 2026 (Audited) (Unaudited) Refer Note 4 (Unaudited) (Audited) l Income Revenue from operalions 25,]32.44 2S,555.05 17,306.84 89,052.42 Other income 58.0l 55.28 52.56 167.53 Total income 25,390.45 25,610.33 17,359.40 89,219.95 2 Expen§es a) Cost of materials consumed 18,424.92 16,787.57 l3,186.9l 64,081.79 b) Changes in inventories of finished goods and work-in-progress (123.36) 1,606.92 (749.39) (232.05) c) Employee benefits expense 1,474.1 I 1,447.14 1,093.37 5,205.86 d) Finance costs 355.68 316.09 362.79 1,414.90 e) Depreciation and amortisation expense 486.91 484.99 5 l l.15 l ,978.8S I) Other exp ens es 4,145.93 3,893.93 2,700.72 14,148.69 Total expenses 24,764.19 24,536.64 17 105.55 86,598.07 3 Profit Before £xception•l item •nd Tax {1-2) 626.26 I.073.69 253.85 2,621.88 4 faceptional ltem - - 108.14 5 Profit bcfo re tnic 626.26 1,073.69 253.85 2,513.74 6 Tax expense Current tax 7.13 - - Deferred tax 150.49 (253.95) . [253.95) 7 Profit for the period / year (3-4) 468.64 1,327.64 253.85 2,767.69 8 Other comprehensive income A. Item8 that will not be reclassified to profit or loss 6.78 8.29 S.20 (27.! I) 13. Income tax relating to items that will not be reclassified to profit or Joss . 1.97 . 1.97 Total other comprehen~ive incomc/(loss) (Net of tax) 6.78 10.26 5.20 (25.14) 9 Total comprehensive income for the period / \'car (5+6) 475.42 1,337.90 259.05 2.742.55 10 Paid-up equity share capital: (Face value INR IOI-) 1,586.44 1,586 44 ! ,586.44 1,586.44 l I Other Equity 2,029 66 12 Earning per share (of INR IOI-each) (not annualised for the qua,1e,s) Basic: INR 2.95 8.37 1.60 17.45 Diluted: INR 2.95 8.37 1.60 17.45 A(jTOM [Showing first 8,000 characters — download PDF for full document]