Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve This is to inform ....

I AUSTIN ENGINEERING COMPAT{Y LIMITED Regd. Office & Works. Potlo, To, Bhesqn, Viq Rqnpur (Soroih), Post Hodmotiya - 362 030. Dist. Junogodh (lndio) Phones : (02873) 252223,252267 , 252268 tox: 102873) 252225 ClN. t27259GJ'l 978PtC003'l 79 .cSTlN:.24A-ABCA8189N1ZG AecI se c / BSE/ 2026-27 / 19 3'd August,2026 BSE Code : AUSTENG | 522005 | 1NE759F01012 BSE Limited Phiroze Jeejeebhoy Tower, DalalStreet, Fort, MUMBAI 4OO OO1 Dear Sir, Sub : Reg. 29121 - Prior lntimation about Board of Directors Meeting of the company will be held on Tuesday, the 11th August,2026. This is to inform you that, the meeting of the Board of Directors of the company will be held on Tuesday , 11th August,2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, approve and take on record the unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. 2. To fix the date, time and venue of ensuing 4gth Annual General Meeting of the company. To fixed cut-off date for the purpose of 4gth Annual General Meeting and e-voting of the company. 4. ro read consider and approve the Report of the Board of Directors, along with the annexure /enclosures, for the Financial year ended on 31't March,2o26 including approval of draft annual Report for the financial year 2025_26. 5. To discuss any other matter as may be proposed at the time of meeting. Yours faithfu lly, FoLAUSTIN ENGINEERING CO. LTD. Kira n' Sh-a Executive O 91 (Secreta ria l) ISO 9001:2015 ALL KINDS OF ATF 16949:2016 BEARINGS so 14001 2015 ISO 4500112018 Junogodh ofl.: I 0l . G.|.D.C. Eslole, Vodol Rood, Junogqdh - 362 003. (tndio) Tet.: | 191-2AS) 2660069 a e-moil : info@oec.com Vjsit us ot hllp://www.oec.com