New papers advertisements for intimation of Board of Directors meeting held on 11th August, 2026 publishing in attached news papers

AUSTIN ENGINEERING COMPANY LIMITED U6e- Regd. Otfice & Works. Potlo, Tq. Bheson, Vio Ronpur (Soroth), Posl Hodmotiyo - 362 030. Disl. Junogodh (lndio) Phones : (02873) 252223, 252267,252268 Fox I l02873l252225 ClN. L27259GJl 978P1C0031 79 .GSTIN:-24AABCA81 89N126 Aec/sec/BSE/2026-27 / 20 4rd August,2026 BSE Code : AUSTENG | 52200s I lNE7s9F01012 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, MUMBAI 400 001tp, Sub: News Paper Advertisement Ree. 29(21 lntimation of Board of Directors Meetin Dear Sir, Attached please find News paper advertisement Clipping for lntimation of Board of Directors Meeting held on l1th August,2025 publishing in lndian Express English and Financial Express Gujarati in Ahmadabad additio n. Yours faithfully, For AUSTIN ENGINEERING CO. LTD. r (Secreta rial) ISO 9001r20'15 ALL KINDS OF laTF r6949:2016 BEARINGS ISO 14001:20r5 ISO 45001:2018 a- Junoqodh off.: lol. G.l.D.c. Estole, Vodol Rood, Junqgodh - 362 003. (lndio)Tet.: : (9t-285) 2660069 e-moil :info@oec.com Visit us ot http://www.oec.com ti****1,. *tat,lt&*ralq ?TH EIq IE, r ra):tea, eoeq AUSTIN ENGINEERING CO. LTD. Regd. Oifice r Patla, Ta. Bhesan, D si.lunagadh 362 030 Phone:02873 - 252223 Web. Notice is hereby given that, Pursuant to Regulations 29 and 47 ofthe SESl (Listing Obligations and Disclosures Requirements) R6gulations, 2015, with the Stock Exchange that, the Board of Directors Meetin8 ofthe Austin Engineering Company Limited Will be held on Tuesday, the 11 th Augusr, 2026 at registered office ofthe company at 2.00 p.m. to consider and approve the Una udited F inancia I Result for the qu arter e nded 30 th J une, 2026. Notice is Also Available on the Company's website )w wwaec.com and BSE websrte. . For Austin Fngg. Co. Ltd. o sd/_ R. R. Bambhania Dated :03'08-2025 TTTEINDIANEXPRESS TUESDAYAUGUST 42026 5 AUSTIN ENGINEERING CO. LTD. Cl N : L27259GU97aPLCOO3179 R Pe hg od n. eO if ric e 2r 8P 7a 3tla ,- T 2a. B 2h 2e 2s 3a n W, D ei bst ..lunagadh 362 030 Notice is hereby given that, Pu.suantto Regulations 29 and 47 ofthe SEBI (Listing Obligations and Disciosures Requirements) Regu,ations, 2015, with the Stock Exchange that, the Board of Directors Meeting ofthe Austin Engineering Company Limited Will be held on TuesdaY, the 11 th August, 2026 at registered office of the company at 2.00 p,m. to consider and approvethe Unaudited Financia I Result for the quarter ended 30 th June, 2026. Notice is Also Available on the company's website ,wiw w-aec.com and BSE website. t* ^*'1"_'":r' :: o 'Trj R.R- Barnbhania