Outcome of Board Meeting held on Friday, November 06, 2026.

auto@uine AUTOLINE INDUSTRIES LTD. Regd. Office: Survey Nos. 313/314, Nanekarwadi, Chakan, Tal: - Khed, Dist. - Pune : 410 501, INDIA ®: +91 2135 635865 / 6, Fax: +91 2135 664864. Website : www.autolineind.com CIN-L34300PN1996PLC104510 Date: November 06, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai- 400001 Complex, Bandra (E) Mumbai — 400 051 Vice General Manager, Listing President, Listing Corporate Relations Corporate Relations Department Department Scrip Code: 532797 Symbol: AUTOIND Subject: Outcome of Board Meeting held on Friday, November 06, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Il and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its Meeting held today, i.e. November 06, 2026, inter alia, considered and approved the following: 1. Unaudited Financial Results: The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2026, together with the Limited Review Reports issued by the Statutory Auditors of the Company thereon. Copies of the said Financial Results along with the respective Limited Review Reports are enclosed herewith. 2. Disposal of Wholly Owned Subsidiary: The Board of Directors noted the appointment of Liquidators as certified by the Department of Insolvency, Cyprus for Creditors’ voluntary winding up of Koderat Investment Limited (a WOS of the Com pany) and took on record that the Company has ceased to exercise control over the Subsidiary. The details as required under regulation 30 of SEBI LODR is attached. The Meeting of the Board of Directors of the Company commenced at 10:00 A.M. (IST) and concluded at 06:00 P.M. (IST). You are requested to take the above information on record. Thanking you, Yours faithfully, For Autoline Industries Limited Pranvesh Tripathi Company Secretary & Compliance Officer Place: Pune wmbaiooort | TANNAN +9122 61537500 ASSOCIATES LLP www.sharpandtannan.com | cpartered accountants Independent Auditor's Limited Review Report on Standalone Unaudited Financial Results of Autoline Industries Limited for the quarter and six months ended September 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Autoline Industries Limited (CIN - L34300PN1996PLC104510) S.No.313, 314, 320 to 323, Nanekarwadi, Chakan, Tal. Khed, Pune - 410501 Introduction 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Autoline Industries Limited (“the Company”) for the quarter and six months ended on September 30, 2026, together with notes thereon (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Regquirements) Regulations, 2015 as amended ("Listing Regulations”). 2. The Statement, which is the responsibility of the Company’s Management and approved by the Company'’s Board of Directors on November 06, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended (“the Act”), read with relevant rules issued there under and other recognised accounting practices and policies generally accepted in India and Regulation 33 of the Listing Regulations in this regard. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India ("ICAI"). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143 (10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Basis for Qualified Conclusion 4. The Company had recognised credit for Minimum Alternate Tax (MAT) for the Assessment Years 20171-12 and 2012-13 corresponding to financial years 2010-11 and 2011-12 under section 115 JAA of the provisions of the Income Tax Act, 1961 totalling to Rs. 1,193.61 Lakhs. As per the provisions of the Income Tax Act, 1967, these MAT Credits are available for utilization fora period of 15 years from the year in which it is recognized. The Company expects to utilise the MAT credit within the remaining period. During the quarter ended June 30 2025, the company has written off the MAT credit of Rs. 596.81 Lakhs, and the balance of Rs. 596.80 Lakhs has been carried forward. _SFSLRR_Q2_2026-27 Page1of2 Assurance| Consulting| GRC | Tax Anhmedabad | Bengaluru | Chennai | Coimbatore | Delhi | Goa | Hyderabad | Mumbai | Pune | Vadedara Formerly Sharp & Tannan Associates (Regn. No BA32093; FRN 109983W), converted into an LLP we f. 24.09.2026 SHARP& TANNAN ASSOCIATES LLP chartered accountants However, in our conclusion, based on the financial projections made available to us as well as the existence of accumulated carry forward losses as per tax laws, it is unlikely that such balance MAT Credit of Rs. 596.80 Lakhs can be utilized within the designated period. Accordingly, the MAT Credit Asset, total comprehensive income & retained earnings in the statement are overstated to that extent. Qualified Conclusion 5. Except for the possible effects of the matter specified under “Basis for Qualified Conclusion”, Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 as prescribed under section 133 of the Act and other recognised accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations in this regard, including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter 6. We draw attention to Note 9 to the statement regarding the judgment dated February 17, 2026, passed by the Circuit Court of Oakland, State of Michigan, United States, in favouorf CJ Holdings North America, LLC, pursuant to which the Company has been held liable to pay USD 10.38 Lakhs (equivalent to approximately Rs. 996.16 Lakhs as at September 30, 2026), including principal and interest. Accordingly, the net contingent liability for disclosure in statement is Rs. 545.10 Lakhs (USD 5.68 Lakhs, being the amount held liable per the order, i.e. USD 10.38 Lakhs, less the liability already recognised in the books of account and carried as of September 30, 2026, i.e. USD 4.70 Lakhs). As described in the aforesaid note, based on legal opinion obtained by the Management, the said judgment is not directly enforceable in India and would require separate recognition and enforcement proceedings before the appropriate Indian courts. Pending such proceedings and based on the legal opinion obtained by the management regarding the legal defences available to the Company, the matter has been continued to be disclo [Showing first 8,000 characters — download PDF for full document]