Please find enclosed intimation of appointment of Internal Auditor

August 04, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 544022 Symbol: ASKAUTOLTD ISIN No.: INE491J01022 ISIN No.: INE491J01022 Re.: ASK Automotive Limited Re.: ASK Automotive Limited Sub: Outcome of Board Meeting of ASK Automotive Limited (“Company”) held on August 04, 2026 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held on August 04, 2026 (which commenced at 03:15 P.M. and concluded at 05:30 P.M.) has, inter-alia transacted the following businesses: • approved both Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (“Results”) along with Limited Review Report of the Statutory Auditors. A copy of the said Results along with Limited Review Report of the Statutory Auditors is enclosed herewith for your information and records. • approved appointment of M/s Ernst & Young LLP, as an Internal Auditors of the Company for the Financial Year 2026-27. Further, the details required under Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as ANNEXURE-A. Thanking You. For ASK Automotive Limited Rajani Sharma Company Secretary & Compliance Officer Membership No.: ACS 14391 ANNEXURE-A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Details of Information that is Details of M/s Ernst & Young LLP (Internal Auditors) No. required to be provided 1. reason for change viz. appointment, The Board of Directors, on recommendation of the Audit Committee, approved the reappointment, resignation, removal, appointment of Ernst & Young LLP as an Internal Auditors of the Company for the death or otherwise Financial Year 2026- 27. 2. date of appointment/re- August 04, 2026 appointment/cessation (as applicable) & term of appointment/re- Term of Appointment – For Financial Year 2026-27. appointment 3. brief profile (in case of appointment) Ernst & Young LLP (EY India) is one of India’s leading professional services firms and a member of the global EY network, providing Assurance, Consulting, Strategy and Transactions, and Tax services. With a strong presence across major Indian cities, EY helps organizations drive growth, manage risk, embrace digital transformation, and create long-term value. Walker Chandiok &.Co LLP Walker Chandiok & Co LLP 21st Floor, DLF Square Jocoronda Marg, DLF Phase II, Gurugrom -122 002 Horyono, Indio T +91124 462 8099 F +911211 462 8001 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of ASK Automotive Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of ASK Automotive Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of ASK Automotive Limited ('the Company') for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations') 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters. and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(1 0) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. •Noli '1' C ,u1uJlol: & CL• lt.P I~ ,i;i~1~turcJ w:th fo, h:Jl,•JLf;!~ ,~ilJ, ;Ju1,l1!,v_,L..,"1 011,:ll~ In B,.,n9~huu. Chand e,urh. Ch rv.i1, O,h,oilu"'.G ,~lfflffl-.i: o:<1,l! Jcrbo,,n:-,, 0_~1i U~d:1t JndP. .. nv l'\.Hl'l.'\.r A.AC-:JotH, (IH•J l,t.1tlti ''-'!it.h;t,.U <·'fl!".Q(lt l•1JI, c.,nna~;ln C':r'..-:u~, Ou1er Ckdt!. NrM 0,-.fh'. HOOt)I. fnd'o •ii : rtso n "" -,:. Walker Chandiok &..Co LLP Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of ASK Automotive Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont'd) 4. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Partner Membership No.: 522144 UDIN: 26522144YKFQJS4021 Place: Gurugram Date: 04 August 2026 Chartered Accoun1an1s ASK Automotive Limited CIN: L34300DL1988PLC030342 Registered Office: Flat No. 104, 929/1, Naiwala, Faiz Road, Karol Bagh, New Delhi-I 10005 Phone: 011-28758433; e-mail: info@askbrnke.com; website: www.nskbrake.com Statement of Standalone llnauditcd Financial Results fo1· the quat'ter ended 30 ,June 2026 (All amoun/s are in !NR crore exceot olhern·ise slated) Qual'tcr ended Yea!' ended S. No. Particulat's 30 ,June 2026 31 March 2026 30 Jnnc 2025 31 March 2026 (llnaudited) (llnaudited) (lln:1udited) (Audited) (refer note 4) I Revenue from operations 986.55 891.36 726.76 3,304.88 ll Other income 12.44 14.12 9.92 48.12 III Total income (l+11) 998.99 905.48 736.68 3,353.00 IV Expenses Cost of material consumed 781.34 628.71 520.92 2,315.34 Changes in inventories of finished goods and work-in-progress (67.47) 8.54 (35.36) (17.98) Employee benefits expense 46.65 42.05 44.08 174.92 Finance costs 5.75 4.24 2.39 13.85 Depreciation and amortisation expense 14.67 14.51 14.93 58.85 Other expenses 135.02 126.38 116.85 500.53 Dies for own use (0.18) (1.01) (0.26) ( 1.95) Total expenses 915.78 823.42 663.55 3,043.56 V Profit before exceptional items and tax (Ill-IV) 83.21 82.06 73.13 309.44 VI Exceptional items - - - - VII Pl'ofit befot'e tnx (V+ VI) 83.21 82.06 73.13 309-44 VIII Tax expense Current tax Current period/ year 21.58 20.06 18.12 77.78 Deferrc·d tax 0.17 0.90 0.61 2.06 Total tax exnense 21.75 20.96 18.73 79.84 IX Pl'ofit after tax (VII-VIII) 61.46 61.10 54.40 229.60 X Other comprehensive income: (i) Jtems that [Showing first 8,000 characters — download PDF for full document]