General Updates

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: Information to shareholders regarding the 45th Annual General Meeting (“The AGM”) of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular issued by the Ministry of Corporate Affairs (“The MCA”) information to the Shareholders is provided that 45th Annual General Meeting (“The AGM”) of the Company is scheduled to be held on Wednesday, August 12, 2026, at 3:00 P.M (IST) through Video Conferencing/Other Audio- Visual Means. The Company has fixed Wednesday, August 5, 2026, as the ‘Record date/Cut-off date’ for determining eligibility of members for attending, casting e-Votes and Final Dividend for the financial year ended March 31, 2026, if declared at the AGM. The Notice of the AGM along with the Annual Report 2025-26 will send only by electronic mode to the Registered e-mail id’s of the members. Further inform that Shareholders shall register or update their active e-mail id’s and other KYC details with their Depository Participant’s and the Shareholders holding shares in physical mode by submitting KYC Documents to Registrar and Share Transfer Agents (RTA) of the Company. The required documents and other details are available on the website of the Company at https://www.autoaxle.com/investorupdates 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