Autoriders International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Unaudited Financial ....

Date: 05th August, 2026 The Manager- Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal, Street, Fort, Mumbai – 400001 (“the Company”) Reference: Autoriders International Limited BSE Code: AUTOINT Scrip Code: 512277 ISSuIbNj:e IcNtE: 3In4t0iUm0a1t0io1n0 of Board Meeting of the Company scheduled to be held on Wednesday, 12th August, 2026 under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Wednesday, 12th August, 2026 Pursuant to aforementioned SEBI Listing Regulations, Intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on , inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June, 2026. Further, this is to inform you that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of Conduct, the trading window for dealing in the securities of the Company was closed from Wednesday, 1 July 2026 will remain closed till after declaration of the aforesaid Unaudited Financial Results (Standalone and Consolidated) of the Company for designated persons and their immediate relatives. This intimation is being made available on the website of the Company at https://autoriders.in/investor/. FPolera asen dta okne tbheeh aablof voef information on your record. Autoriders International Limited Priyanshi Joshi Company Secretary and Compliance Of�icer Membership Number: 77367 Autoriders interna�onal Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. *Tel. 022-4270 5271 /4270 5272 * Email: ho@autoriders.in * Website: www.autoriders.in CIN: L70120MH1985PLC037017