Intimation w.r.t. Appointment of SMP Mr. Prafullkumar Hulsure, Head IT.

ASAL Automotive Stampings and Assemblies Limited CIN: L28932PN1990PLC016314 ASAL/QC/14/2026-27 October 23, 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 October 23, 2026 We hereby inform you that, the Board of Directors at their Meeting held today i.e., on Friday, October 23, 2026 has inter- alia discussed and taken the following decisions: 1. Financial Results: 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 and half year ended September 30, 2026 along with "LIMITED REVIEW REPORT" of the Statutory Auditors on the Financial Results of the Company for the quarter and half year ended September 30, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached herewith as Annexure I. 2. Appointment of SMP: Appointment of Mr. Prafullkumar Hulsure, Head – IT & Digital as Senior Management Personnel (SMP) pursuant to Section 178 Companies Act 2013 and Regulation 19 of SEBI (Listing Obligation and Disclosure Requirements) 2015. The Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as an Annexure- II. 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 ASAL Automotive Stampings and Assemblies Limited CIN: L28932PN1990PLC016314 The Board Meeting of the Company commenced at 12:00 P.M. (IST) and concluded at 03:40 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 BS R & Co. LLP 8th Floor, Unit 802, Godrej Koregaon Park 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 September 2026 and year to date results for the period from 01 April 2026 to 30 September 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 September 2026 and year to date results for the period from 01 April 2026 to 30 September 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. 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 contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm's Registration No.:101248W/W-100022 fiucheta Kolhatkar Partner Pune Membership No.: 114192 23 October 2026 UDIN: 2 6 t 14\ j204' DAX V 34 6 7 R egI ste re d O mce BS A ti. Co ,:a pa11.n8(Sh1pt1rm .,..1th Regr!.tralIan N~ BA61223) converted into 3 SR & :::o LLP {a 14m Floor Cemral e 'J'i\r.g and No'1h C ·,/'Jirig Nesco JT Parl<: 4, N-c!scc L,....,11ed :.1ab1lily Po1rtnersh1p ,.-,ich LLP Ri.!91s1ra1ron No AAB-1\161; -Nilh eifect from :'.)clob-er 1.4, 2013 Center. Western Expres.s Higt-•;1,oay, Goreg;sion (Eilis ti, Mumbai -4□0063 Page 1 of 1 ALTO,IOTIVE ST,nlPl;\'GS A.'IID ASSEMBLJ£S Ll:\flTED R•h~strn.:J Office :TACO House. Plot No-20/ll FPN085, V.G. Damlc l'atl1, Off Law College Road, Erandwane. Pune: 41 I 004 Email: cs@autostampings.com • ClN: U8931PN l 990PLC'0 l 6314 STATEME;\T OF LNAlJDITED FINANCIAL RESULTS FOR TIIE QUARTER A,'11D HAU \'EAR ENDED SEPTDtBER 30, 2026 (INR;,, Lak/1•) Quarter Ended Half ~1ear ended Year coded Sl. September ,run~ September September September March No. Par1iculars 30, 2026 30, 2026 30, ?025 30, 2026 311. 2025 31. 2026 (Unaudited) (l'nnudiledl (Unaudited) (Unaudited) [Unanditedl (Audited) I Income Revenue from operations 33,669.98 25.332.44 21,177.77 59,002.42 38,484.61 89.052.42 Other income 40.83 58.01 51.82 98.84 104.38 l 67.53 Total income 33,710.81 25,390.45 21.229.59 59.101.26 38,588.99 89,219.95 2 F.xpc-nsc'ii a) Cost of materials consumed 25,145.75 18,424.92 15,333.9] 43.570.67 28,520.84 64,081.79 b) Changes in inventories of finished goods and work-in-progress (600.73) ( 123.36) [Showing first 8,000 characters — download PDF for full document]