Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday, 5th November,2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for ....

AUSTIN ENGINEERING COMPAT{Y LIMITED Regd. Otfice & Works. Potlo, To. Bheson, Viq Ronpur (Soroth), Post Hodmqliyo - 362 030. Dist. Junogodh (lndio) Phones : (02873) 252223, 252267 , 252268 tox | 102873) 252225 ClN. [27259GJ I 978PLC0O3l 79 .GSTIN:"24AABCABI89Nl26 Aec/Sec/BSE/2026-27 I 33 26th October,2026 BSE Code : AUSTENG | 522OO5 | 1NE759F01012 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, MUMBAI 4OO 023 Dear Sir, Sub : Reg.29(2) - Prior lntimation about Board of Directors Meeting of the company on 5th November,2026. This is to inform. you that, the meeting of the Board of Directors of the company will be held on Thursday, 5th November,2o26 at 2.OO p.m. at the Registered Office of the Company to transact the following business: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September, 2026. 2. To discuss of any other matter as may be proposed at the time of meeting. Thanking you, Yours faithfully, AUSTIN ENGINEERING CO. tTD. Kiran Executive r (Secretarial) ISO 9001:2015 ALL KINDS OF BEARiNGS so t4001 2015 ISO 45001:2013 t' Junooodh off.: l0l G.l.D.C. Estote, Vodol Rood, Junogodh - 362 003. (lndio)Tel.: : (9t-285) 2660069 e-moil : info@oec.com Visit us oi httpr/www.oec.com