Munjal Auto Industries 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 un-audited standalone ....

REF/SECY/BM/Q1/2026-27 August 06, 2026 To, To, The Secretary, Asst. Vice President, BSE Ltd. National Stock Exchange of India Ltd., 25th Floor, Exchange Plaza, Plot C/1, G Block Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code - 520059 Symbol - MUNJALAU Sub: Intimation for 208th Meeting of the Board of Directors (“Board”) Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable Regulations, if any, it is hereby intimated that 208th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Further informed that the Trading Window for dealing in the securities of the Company has been closed for all designated persons of the Company with effect from July 01, 2026, and will continue to remain closed till 48 hours after the declaration of said results (both days inclusive) for the purpose of declaration of Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2026. This is for your information and further dissemination. Thanking you, Yours faithfully, For Munjal Auto Industries Limited Gauri Y Bapat Company Secretary ACS 22782