Automobile Products Of India 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 Unaudited Financial ....

Automobile Products of India Limited August 06, 2026 BSE Limited Listing Operation Department, 20th Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 505032 Subject: Intimation of Board Meeting scheduled to be held on August 12, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Automobile Products of India Limited (“the Company”) is scheduled to be held on Wednesday, August 12, 2026, inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2026. The aforesaid information shall be made available on the Company's website at https://www.apimumbai.com Kindly take the above information on record. Thanking you, Yours faithfully, For Automobile Products of India Limited Ankit Patel Company Secretary and Compliance Officer CIN No.: L34103MH1949PLC326977 Regd. Off.: Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Ltd, Vakola, Santacruz (East), Mumbai - 400 055. Tel.: +91-22-2665 4802 Website: www.apimumbai.com Email: cs1@apimumbai.com