Outcome of the Board Meeting

AC" 3L CONNECTING THE WORLD Ref: ACG: S&L: August 05, 2026 Scrip Code: 505036 ISIN: INE451C01013 BSE Limited First Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Sub: - Intimation of outcome of Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/Madam, Pursuant to Regulation 30 and 33 read with Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Automobile Corporation of Goa Limited ('the Company') at its Meeting held today i.e. August 05, 2026, inter-alia, has approved the Audited Financial Results of the Company for the quarter ended June 30, 2026. The said Audited Financial Results and the Auditor's Report thereon issued by Mis. BSR & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, with unmodified opinion, are attached herewith. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Press Release being issued by the Company on the captioned subject, the content of which is self-explanatory. These financial results are being made available on the website of the Company at www.acglgoa.com The Meeting commenced at 2.00 p.m. and concluded at 4.00p.m. This is for your kind information and records. Thanking you, Yours faithfully, For Automobj' ·Corporation of Goa Limited Company Secretary and Compliance Officer ACS: 48177 Encl: As above AUTOMOBILE CORPORATION OF GOA LIMITED Honda, Sattari, Goa-403 530 (India) CIN - L35911GA 1980PLC000400 Tel. : (+91) 9607945399 website: www.acglgoa.com 05 August 2026 Automobile Corporation of Goa Limited (ACGL) announced its financial results for Q1 FY27 on 05th Aug 2026 Key Financial for Q1 FY26 Highlights: • Total income : Rs. 252.71 crore, down by 3.08% QoQ • EBITDA after exceptional item : Rs. 16.92 crore (EBITDA margin at 6.69%) • Profit Before Tax : Rs 15.19 crore down by 50.84% QoQ (PBT margin at 6.01%) After exceptional item (PBT) • Earnings Per Share (EPS)* : Rs 18.42 r o In Rs. Crores Q1-FY27 Q4 - FY26 Q1 - FY26 12M-FY26 c n a m e h t d o ir e T Eo Bt ITa Dl i An c %o m # e (In Rs. Crores) 25 62 .6.7 91 % 2 17 16 .0.3 50 % 2 16 20 .3.7 55 % 9 15 01 .5.1 16 % f PBT % 6.01% 10.49% 11.85% 9.90% P EPS * 1 8.42 35.02* 37.90* 114.79 * Not annualized | # EBITDA is calculated as a % of total income Operational Highlights of Quarter 1 of FY 2026-2027: Your Company delivered 2,712 bus bodies during the quarter ended 30 June 2026, compared to 2,784 bus bodies in the corresponding quarter of the previous financial year. The marginal year-on-year decline was primarily attributable to lower International Business volumes due to the ongoing geopolitical situation in the Middle East. Domestic business remained stable during the quarter, and the Company continues to focus on operational efficiency and cost optimisation Looking Ahead • The Company continues to monitor volatility in commodity prices and International Business volumes arising from the prevailing geopolitical environment • Despite these near-term challenges, the Company remains committed to its long-term sustainable growth strategy through continued focus on operational excellence, cost optimisation, and capability building Corporate action A final dividend of Rs. 22.50 per equity share of Rs. 10 each was approved by the shareholders at the Annual General Meeting held on 22 July 2026 for the year ended 31 March 2026. The dividend will be paid on 20 August 2026 8th Floor, Unit 802, Godrej Koregaon Park BS R & Co. LLP North Main Road, Mundhwa Pune, Maharashtra, 411001 Chartered Accountants Telephone: +91 (20) 4061 2200 awn.em 4uits Rt To the Board of Directors of Automobile Corporation of Goa Limited Report on the audit of the Financial Results Opinion We have audited the accompanying quarterly financial results of Automobile Corporation of Goa Limited ("the Company") for the quarter ended 30 June 2026, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). In our opinion and to the best of our information and according to the explanations given to us, these financial results: a. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and b. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards, and other accounting principles generally accepted in India, of the net profit and other comprehensive loss and other financial information for the quarter ended 30 June 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing ("SAs") specified under section 143(10) of the Companies Act, 2013 ("the Act"). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the Financial Results section of our report. We are independent of the Company, in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained, is sufficient and appropriate to provide a basis for our opinion. Management's and Board of Directors' Responsibilities for the Financial Results These quarterly financial results have been prepared on the basis of the interim financial statements. The Company's Management and the Board of Directors are responsible for the preparation of these financial results that give a true and fair view of the net profit/ loss and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error. In preparing the financial results, the Management and the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related Registered Office: BSR&Co (apartnership firm with Registration No BA61223) converted into B SR&Co LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No AAB-8181) with effect from October 14, 2013 Center, Wester Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 3 BS R & Co. LLP Independent Auditor's Report (Continued) Automobile Corporation of Goa Limited to going concern and using the going concern basis of accounting unless the Board of Directors [Showing first 8,000 characters — download PDF for full document]