Competent Automobiles Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Unaudited Financials Results of the Company for the quarter and half yearly ended on 30th September, 2026

COMPETENT AUTOMOBILES CO. LTD. u SUZUKI ® (Authori i sed Marut iti Dealer) GST No. : 07AAACC4842R1Z9 MARUT‘Wa y ofs Li fe! C Po hom np ee :t e 0n 1t 1 -H 4o 5u 7s 0e 0, 0 0F 0- 1 E4 m, a C io l:n n ha ou @g ch ot m pP el tac ee n, t -N me aw r uD tel ih .i c- o1 m1 0001 Date: 7" November, 2026 The Manager (Listing), BSE Limited, 25" Floor, P. J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 531041 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma'am, In terms of Regulation of 29, 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14" November, 2026 at New Delhi, inter-alia, to transact the following business i. To consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30" September, 2026. Further, please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation of our earlier intimation regarding closure of trading window dated 26" September, 2026, the trading window for dealing in the Company’s shares by designated persons has been closed from 1% October, 2026 and shall remain close until 48 hours after the declaration of the said financial results. You are requested to take the same on record. Thanking you, Yours faithfully, For Competent Automobiles Co. Ltd. DINESH ritritas Date: 2026.11.07 KUMAR 15:;7:13+05'30' Dinesh Kumar Company Secretary & Compliance Officer Registered Office: . Competent House, F-14, Connaught Place, New Delhi-110001, Phone:. 011-45700000, Email:. ho@competent-maruti.com CIN No.: L34102DL1985PLC020668, Website: www.competent-maruti.com