Revised Intimation in OCR format w.r.t summary of proceedings of the 36th Annual General Meeting of the Company held on Thursday, July 30, 2026 through VC/OAVM.

ASAL Automotive Stampings and Assemblies Limited CIN: L28932PN1990PLC016314 ASAL/SE/12/2026-27 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 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 ASAL Automotive Stampings and Assemblies Limited CIN: L28932PN1990PLC016314 Summary of Proceedings of the 36th Annual General Meetjng of the Company The 36th Annual General Meeting was held on Thursd9y, July 30, 2026 (AGM) through Video Conferencing ("VC")/other Audio Visual Means (MOAVM") in accordance with circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEB1). The AGM commenced at 11.00 A.M. (1ST). The Company Secretary welcomed the Members to the AGM and briefed them on certain procedural aspects relating to the participation at the AGM. Mr. Arvind Goel, Chairman of the Company chaired the AGM. The requisite quorum being present, the Chairman called the Meeting to order. He further informed that there was no facility to appoint proxy for this meeting, as the same was dispensed by the MCA in view of meeting(s) being held through VC/OAVM, white the Auditors Report, Statutory Registers and other documents as per AGM Notice were available for inspection. Chairman informed that all the Directors and Key Managerial Personnel of the Company attended the AGM. The Chairman of the Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee was also present at the AGM. The Represent~tives of M/s. BSR & Co. LLP, Statutory Auditors, M/s. SVD and Associates, Secretarial Auditors and Scrutinizers for the remote e-Voting and thee-voting during the AGM and Mis. MUFG lntime India Pvt. Ltd. Registrar and Share Transfer Agents, were also present at the AGM. With the consent of the Members present at the AGM, the Notice convening the Meeting and the Auditors' Report were taken as read. The Members were informed that the Statutory Auditors' Report did not have any qualifications. Observation of the Secretarial Auditors is self-explanatory and same has been addressed in Boards' Report. The Chairman acknowledged the contribution of all the employees and other stakeholders during the year. The Chairman then made his opening remarks and delivered a speech thereafter highlighting the Performance, Growth Outlook and the Operations of the Company during the Financial Year 2025-26. ~t\4 A,_, ">. E ,- i .er (iJ " ./ d>-,.,, lf- -,o~·oµ\.~.J 1)'?: Website: www.autostampings.com E·mall: cs@autostampings com Regd Office: TACO House, Plot No-20/B FPN085. V.G, Damle Palh. Off Law College Road, Erandwane, Pune: 411004 Tel: +91-020-66085000 Chakan I: Gat No, 427, MsdanKarwadi, ChaKan, Tai Khed, Disl: Pune 410 501 Chakan II: Survey No 6791212 Alandi Road Kuruli Chakan TaluKa Khed District Pune 410501 Ultarakhand: Plot No 71, Sector 11. Integrated lnduslfial Estate. Pantnagar, US Nagar 263153 State-Utlarakhand Sanand: Sr. No.6611/P,8712.6912, 1071212.10812,108(,J & 104. Sanand, Mmedabad, Gujarat, 382110 Jamshe<!pur: Plot no 63,64,65,66, Chhota Govindpur. JSR. Jamshodpur. DistJict: East Singhbhum State: Jharkhand PIN Code: 831015 A TATA Enterprise ASAL Automotive Stampings and Assemblies Limited CIN: L28932PN1990PLC016314 After that, the following business items were transacted at the 36th AGM: Details of Resolutions Type of Resolution ORDINARY BUSINESS 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ORDINARY ENDED ON MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE RESOLUTION BOARD OF DIRECTORS AND AUDITORS THEREON 2. TO APPOINT A DIRECTOR IN PLACE OF MR. ARVINO GOEL (DIN: ORDINARY 02300813} WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS RESOLUTION HIMSELF FOR RE-APPOINTMENT SPECIAL BUSINESS 3. TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS OF ORDINARY THE COMPANY FOR THE FINANCIAL YEAR 2025-26 RESOLUTION 4. TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS OF ORDINARY THE COMPANY FOR THE FINANCIAL YEAR 2026-27 RESOLUTION 5. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE ORDINARY COMPANY WITH TATA MOTORS LIMITED (TML} RESOLUTION 6. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE ORDINARY COMPANY WITH TATA AUTOCOMP HENDRICKSON SUSPENSIONS RESOLUTION PRIVATE LIMITED (THSL) 7. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE ORDINARY COMPANY WITH FIAT INDIA AUTOMOBILES PRIVATE LIMITED (FIAT) RESOLUTION 8. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE ORDINARY COMPANY WITH TATA STEEL DOWNSTREAM PRODUCTS LIMITED RESOLUTION (TSDPL) 9. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE ORDINARY COMPANY WITH TATA AUTOCOMP SYSTEMS LIMITED (TATA RESOLUTION AUTOCOMP) 10. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE ORDINARY COMPANY WITH TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS RESOLUTION PRIVATE LIMITED (TATA GOTION} Website: www.autosta m pings.corn E-mail: cs@autostampings com ~Blf. Regd Offico: TACO House, Plot No• 20/B FPN085, VG. Darnle Palh. Off Law College Road, Erandwane, Pune: 411004 Tel: +91-020-66085000 /If ~ Chakan I: Gat No.427. Medankarwadi, Chakan, Tai. Khed, Dist: Pune 410 501 ,1§, ~ , • Chakan II: Survey No 6791212 Aland; Road Kuruli Chakan Taluka Khed District Pune 410501 U, 0\)1\e ~ Uttarakhand: Plot No 71, Sector 11, Integrated Industrial Estate, Pantnagar, US Nagar 263153 State-Ultarakhand C1l 1" cit" Sanand: Sc No.86/1 IP,87/2,89/2, 1071212, 10812, 10813 & 104, Sanand, Ahmedabad, Gu1arat. 392110 7. " Jamshodpur: Plot no 63,64,65,66, Chhota Govindpur, JSR, Jamshedpur, District East Singhbhum State: Jharkhand PIN Code: 8J101 ~ ,t:'- A TATA Enterprise ~-01.ny .,tt •~ ASAL Automotive Stampings and Assemblies Limited CIN: L28932PN1990PLC016314 11. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE ORDINARY COMPANY WITH TATA MOTORS PASSENGER VEHICLES LIMITED RESOLUTION (TMPVL) 12. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE ORDINARY COMPANY WITH TATA PASSENGER ELECTRIC MOBILITY LIMITED RESOLUTION (TPEML} 13. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE ORDINARY COMPANY WITH TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED RESOLUTION (TM SEATINGS) 14. TO APPROVE COMMISSION P [Showing first 8,000 characters — download PDF for full document]