Outcome of Board meeting held on October 21, 2026

Ref: ACG: S&L: October 21, 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:- Outcome of Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Automobile Corporation of Goa Limited (‘the Company’) at its Meeting held today, i.e. October 21, 2026, inter alia, has approved the following: 1. The Audited Financial Results of the Company for the quarter and half year ended September 30, 2026. The said Audited Financial Results and the Auditor’s Report thereon issued by M/s. BSR & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, with unmodified opinion, are attached herewith. These financial results are being made available on the website of the Company at www.acglgoa.com. 2. The buy-back of up to 1,44,639 (One Lakh Forty Four Thousand Six Hundred and Thirty Nine) fully paid-up equity shares of face value of ₹10/- (Rupees Ten only) each, representing 2.38% of the total number of equity shares in the paid-up equity share capital of the Company, at a price of Rs. 2,005/- (Rupees Two Thousand and Five only) per equity share (the “Buy-back Price”), payable in cash, for an aggregate consideration not exceeding Rs. 29,00,01,195/- (Rupees Twenty-Nine Crore One Thousand One Hundred Ninety Five only) (the “Buy-back Size”). The Buy-back Size excludes transaction costs such as brokerage, applicable taxes including securities transaction tax, buy-back tax, GST, stamp duty, other taxes and levies imposed by governmental authorities, filing fees, advisors’ fees, public announcement expenses, printing and dispatch expenses, and other incidental and related expenses. The Buy-back Size represents 2.38% of the aggregate of the fully paid-up equity share capital and free reserves of the Company as per the audited financial statements for the half year ended September 30, 2026, and is within the statutory limit of 10% of the aggregate of the fully paid-up equity share capital and free reserves under the Board approval route. Automobile Corporation of Goa Limited Honda, Sattari, Goa-403 530 (India) CIN - L35911GA1980PLC000400 Tel.: (+91) 9607945399 | Website: www.acglgoa.com The Buy-back shall be undertaken from the eligible equity shareholders of the Company as on the Record Date, on a proportionate basis, through the Tender Offer route, in accordance with the Companies Act, 2013, as amended (the “Companies Act”) and the relevant rules made thereunder including the Companies (Share Capital and Debentures) Rules, 2014 to the extent applicable, and in compliance with the SEBI Buy-Back Regulations, 2018, as amended (hereinafter referred to as the “SEBI Buyback Regulations”), and other applicable laws. 3. The Board has designated a Buyback Committee comprising of Mr. Yatin Kakodkar, Independent Director, Mr. Pranab Ghosh, CEO and Executive Director, Mr. Raghwendra Singh Butola, Chief Financial Officer to act as Buyback Committee and delegated its powers to the Buyback Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with Buyback. 4. The Pre-Buyback shareholding pattern of the Company as on October 21, 2026 is attached hereto as Annexure A and the post buyback shareholding pattern and actual securities bought back (In number and percentage of existing paid-up capital will be provided on completion of the Buyback. 5. The Public Announcement setting out the process, timelines and other requisite details will be released in due course in accordance with the SEBI (Buyback of Securities Regulations) 2018. 6. Members of the Promoter and Promoter group of the Company have indicated their intention not to participate in the proposed Buyback. 7. The Board of Directors at their meeting held today appointed Ms. Swati Shivanand Salgaocar (DIN 03500612) as Chairman of the Board with effect from December 7, 2026 as Mr. Yatin Kakodkar (DIN 00001433) will cease to be Independent Director as well as Chairman of the Company with effect from closing hours of December 6, 2026. The above information is also made available on the Company’s website at www.acglgoa.com The Meeting commenced at 1.30 p.m. and concluded at 3.45 p.m. This is for your kind information and records. Thanking you, Yours faithfully, For Automobile Corporation of Goa Limited Santhosh Shadadal Company Secretary and Compliance Officer ACS: 48177 Encl: As above Automobile Corporation of Goa Limited Honda, Sattari, Goa-403 530 (India) CIN - L35911GA1980PLC000400 Tel.: (+91) 9607945399 | Website: www.acglgoa.com 21 October 2026 In Rs. Crores Q2-FY27 Q1-FY27 Q2-FY26 6M FY27 6M FY26 12M-FY26 Total income (In Rs. Crores) 270.94 252.71 210.43 523.65 471.18 951.16 EBITDA % # 7.26% 6.69% 10.02% 6.99% 11.31% 10.51% PBT % 6.55% 6.01% 9.34% 6.29% 10.73% 9.90% EPS * 21.68 18.42 24.03 40.10 61.93 114.79 * Not annualized | # EBITDA is calculated as a % of total income Opera(cid:15)onal Highlights of Quarter 2 of FY 26-27: Your Company delivered 2,336 bus bodies during the Q2 FY26-27, compared to 1,966 bus bodies in the corresponding quarter of the previous financial year. The IB business volume con1nues to be challenging due to the ongoing geopoli1cal situa1on in the Middle East. Domes1c business remained stable during the quarter, and con1nues to focus on opera1onal efficiency and cost op1misa1on Looking Ahead  Despite these near-term challenges, the Company remains commi4ed to its long-term sustainable growth strategy through con1nued focus on opera1onal excellence, cost op1misa1on and capability building Corporate ac(cid:15)on  The Board of Directors has approved a proposal to buyback, up to 144,639 equity shares of Rs 10 each (represen1ng 2.38% of total no. of equity share fully paid-up.) from the eligible shareholders/beneficial owners of the Equity Shares of the Company, on a propor1onate basis, through the “tender offer” process as prescribed under the Buy-Back Regula1ons  The buyback price is Rs 2,005/- (Rupees Two Thousand and Five only) per Equity Share (“Buy-Back Offer Price”),  The aggregate maximum considera1on not exceeding 290,001,195/- (Rupees Twenty Nine Crores One Thousand One Hundred and Ninety Five) excluding the transac1on cost.  28 October 2026 is fixed as the record date for the buyback. ecnamrofreP doirep Automobile Corpora(cid:15)on of Goa Limited (ACGL) announced its financial results for Q2 FY27 on 21st October 2026 Key Financial for Q2 FY27 Highlights:  Total income : Rs. 270.94 crore, up by 28.76% QoQ  EBITDA aHer excep1onal item : Rs. 19.66 crore (EBITDA margin at 7.26%)  Profit Before Tax : Rs. 17.74 crore down by 9.80% QoQ (PBT margin at 6.55%) AHer excep1onal item (PBT)  Earnings Per Share (EPS)* : Rs 21.68 Annexure A Pre-Buyback Category of Shareholders Number of Equity % to the existing equity shares Share Capital A. Promoter and Promoter Group 29,82,214 48.98 B. Public 31,06,408 51.02 C. Non-Promoter – Non Public - - C1. Shares underlying DRs - - C2. Shares held by Employee Trust - - Total 60,88,622 100.00 Automobile Corporation of Goa Limited Honda, Sattari, Goa-403 530 (India) CIN - L35911GA1980PLC000400 Tel.: (+91) 9607945399 | Website: www.acglgoa.com