Akar Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited financial results for the quarter and half year ended September 30, 2026

AKAR AUTO INDUSTRIES LTD. IRQS Approved ISO/TS 16949:2009 E-5, M.I.D.C. Waluj, Aurangabad - 431 136 (M.S.) INDIA Phone: (0240) 6647200, Fax : 91-240-2554640, Web Site: https://akarauto.com, IRQS E-Mail:factory@akartoolsltd.com, The Ultimate Grip CIN No.: L29220MH1989PLC052305 IAO - SMMT - 01006 To, 07th November, 2026 Corporate Relations Department, Bombay Stock Exchange Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Fort, MUMBAI – 400001 BSE CODE: 530621 ISIN: INE864E01021 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir / Madam, With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we are pleased to inform that Meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2026 at 12.30 p.m. at the Corporate Office of the Company situated at E-5, MIDC Area, Waluj, Aurangabad. M.S – 431136, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. To take on record the Limited Review Report by Statutory Auditor for Financial Results of the Company for the quarter and half year ended on 30th September, 2026. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors is closed from 1st October, 2026 and will remain close till 15th November, 2026. This is for information of the Exchange and Members. Thanking You, Yours Faithfully, For AKAR AUTO INDUSTRIES LIMITED Sunil Todi Managing Director Regd. Office : 304, Abhay Steel House, Baroda Street, Carnac Bunder, Mumbai - 400 009 (M.S.) INDIA. Phone : (022) 23484886, 23481083, 23481084, Fax: 91-22-23483887, E-Mail : akarmumbai@gmail.com