Automotive Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

0--------- ~ 0------- - Automotive Axles Limited . . 0---- 27th July 2026 The 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 Attn: Listing Department Dear Sir/Madam, Sub: Prior Intimation for Notice of Board Meeting. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of Board of Directors of the Company will be held on Wednesday, 5th August 2026 inter alia, to consider and approve the un-audited Financial Results for the Quarter ended 30th June 2026. This information will also be available on the website of the Company at www.autoaxle.com This is for your kind information and record. Thanking You Yours Truly, 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