Record Date

0--------- ~ 0------- - Automotive Axles Limited . . 0---- 24th June 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G- Block Dalal Street Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 505010 Scrip Symbol: AUTOAXLES Dear Sir/Madam, Sub: Intimation Regarding Book Closure Dates and Record Date. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books shall remain closed from Thursday, August 6, 2026 to Wednesday, August 12, 2026 (both days inclusive) for the purpose to determining the entitlement of the shareholders to attend and cast vote electronically at the 45th Annual General Meeting (“The AGM”) to be held on August 12, 2026 and Final Dividend for FY 2025-26, if declared at the meeting. The Record Date for determining the eligibility of the members to vote by remote e-voting at the AGM is Wednesday, August 5, 2026. The information required under the requisite format is given below: Type of Security Book Closure* Record Date Purpose From To To attend and cast Equity Shares of Thursday, Wednesday, Wednesday, remote e-voting at the Rs. 10/- each August 6, 2026 August 12, 2026 August 5, 2026 45th Annual General fully paid up. Meeting and Payment of Final Dividend Rs. 32/- per share. *Both days are inclusive. The Members of the Company holding shares either in physical form or in electronic form as on the cut-off Date i.e Wednesday, August 5, 2026 may cast their vote by remote e-Voting. The remote e-Voting period commences from Sunday, August 9, 2026 at 9.00 A.M. (IST) and ends on Tuesday, August 11, 2026 at 5.00 P.M. (IST). This is for your kind information and record. Thanking You Yours faithfully, For Automotive Axles Limited Debadas Panda Company Secretary & Compliance Officer 9 Regd. Office & Mysuru Unit : Al\ info@autoaxle.com Hootagalli Industrial Area, Off Hunsur Road, \. +91 -821 -719 7500 •,,,,. www.autoaxle.com Mysuru -570 018, Karnataka, INDIA. CIN: L51909KA1981PLC004198 ISO 9001: 2015 / IATF 16949: 2016, EMS: ISO: 14001: 2015 & OHSAS: ISO: 45001: 2018