Ashok Leyland 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 Update on board meeting- to consider Interim Dividend for the Financial Year 2026-27

November 10, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: ASHOKLEY Scrip Code: 500477 Through: NEAPS Through: BSE Listing Centre Dear Sir/Madam, Subject: Board Meeting Intimation – Interim Dividend Further to our communication dated November 3, 2026 informing about the Board Meeting on Saturday, November 14, 2026, we write to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board will inter alia consider amongst other agenda items, the proposal of declaring interim dividend on the equity shares of the Company for the FY 2026-27. The Interim Dividend, if declared, by the Board of Directors of the Company, will have a Record Date as Friday, November 20, 2026. Pursuant to the Company’s Code to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in the securities of the Company has already been closed for all the Designated Persons and their relatives from October 1, 2026 and till 48 hours after the declaration of results. We request you to take the above on record. Thanking you, Yours faithfully, for ASHOK LEYLAND LIMITED N Ramanathan Company Secretary