PPAP Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Un-audited financial results (standalone & consolidated) of the Company for the quarter and half year ended September 30, 2026 and Interim dividend, if any

PPAP Automotive Limited GSTIN: 07AAACP5144P3Z1 & 07AAACP5144P2Z2 31st October, 2026 The Listing Department The Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Symbol: 532934 Symbol: PPAP Subject: Intimation of Board Meeting Dear Sir, This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 06th November, 2026, inter alia, to consider and approve the following: i. Un-audited financial results (standalone & consolidated) of the Company for the quarter and half year ended 30th September, 2026. ii. Interim dividend, if any; Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for determining the entitlement of the members for the payment of Interim Dividend, if any, shall be as under: Symbol Type of Security Record Date Purpose NSE: PPAP Equity Shares Friday, 13th Payment of interim dividend BSE: 532934 November, 2026 for the financial year ended 31st March 2026. The interim dividend, if declared, will be paid within 30 days of its declaration, to those members whose names appear in the Register of Members of the Company or Register of Beneficial Owners maintained by the Depositories as on Record Date. This is for your information and record. Thanking you, Yours faithfully, For PPAP Automotive Limited Pankhuri Agarwal Company Secretary & Compliance Officer Registered office: 54, Okhla Industrial Estate, Phase III, New Delhi-110020 +91-011-62560000 info@ppapco.com www.ppapco.in CIN: L74899DL1995PLC073281