Shareholders meeting

ASAL Automotive Stampings and Assemblies Limited CIN: L28932PN1990PLC016314 ASAL/SE/11/2026-27 July 30, 2026 The Executive Director, The Executive Director, BSE Limited National Stock Exchange of Corporate Relationship India Ltd. Department, Exchange Plaza, 1st Floor, New Trading Ring, Bandra (East), Rotunda Bldg., P.J. Towers, Mumbai 400 051 Dalal Street, Mumbai 400 001 Scrip Code: 520119 Scrip Code: ASAL Subject: Summary of proceedings of 36th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, please find enclosed herewith summary of proceedings of the 36th Annual General Meeting (AGM) of the Company held on Thursday, July 30, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:30 A.M.(IST) (including the time allowed for e-voting at AGM). Request you to kindly take the same on record. Yours Faithfully, For Automotive Stampings and Assemblies Limited Krishna Dayma Company Secretary & Compliance Officer M. No: A54238 Website: www.autostampings.com E-mail: cs@autostampings.com Regd Office: TACO House, Plot No- 20/B FPN085, V.G. Damle Path, Off Law College Road, Erandwane, Pune: 411004 Tel: +91-020-66085000 Chakan I : Gat No. 427, Medankarwadi, Chakan, Tal. Khed, Dist: Pune 410 501 Chakan II: Survey No 679/2/2 Alandi Road Kuruli Chakan Taluka Khed District Pune 410501 Uttarakhand: Plot No. 71, Sector 11, Integrated Industrial Estate, Pantnagar, US Nagar 263153 State- Uttarakhand Sanand: Sr. No.86/1/P,87/2,89/2, 107/2/2,108/2,108/3 & 104, Sanand, Ahmedabad, Gujarat, 382110 Jamshedpur: Plot no 63,64,65,66, Chhota Govindpur, JSR, Jamshedpur, District: East Singhbhum State: Jharkhand PIN Code: 831015 A TATA Enterprise