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 Revised - Reg. 29(2) ....

II AUSTIN ENGINEERING COMPANY LIMITED Regd. Office & Works. Potlo, To. Bhesqn, Viq Ronpur (Sorolh), Posl Hodmotiyo - 362 030. Dist. Junogodh (lndiq) Phones : (02873) 252223,252267,252268 Fax | 102873) 252225 ClN. L2 7259GJ I 978P1C0031 79 .cSTlN:-24AABCA8189NlZG Aec/ se c/ BSE/ 2026-27 / 22 4'd August,2026 BSE Code : AUSTENG | 522005 | INE759F01012 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, MUMBAI 4OO OO1 Dear Sir, Sub : Revised - Reg. 29(2) - prior lntimation about Board of Directors Meeting of the company will be held on Tuesday, the 1lth 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: L. To consider, approve and take on record the unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. To consider and approve the proposal for acquisition by the company of a minority equity stake between 15% to 20% (or such percentage within the said range as may be finalized ) in a foreign private limited company with whom the company is selling its products since long; on such terms and conditions as may be negotiated ' and deemed fit by the Management, including but not limited to the price per share/valuation, mode of payment, execution of necessary agreements (including Share Purchase Agreement and/ or other agreements as may be required). To discuss any other matter as may be proposed at the time of meeting. Yours fa ithfu lly, AUSTIN ENGINEERING CO. LTD. (Secretarial) lvlonulocturels 01: so 9001 2015 ALL (INDS OF BEARINGS ISO 14001:20r5 ISO 45001:20r3 Junogodh off.: 101 . G.I.D.C. Eslote, Vodol Rood, Junogodh - 362 003. (lndio) Tet.: : (9t -285) 2660069 a e-moit : info@oec.com Visit us ot htlp://www.qec.com