Akar 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 Unaudited Financial Results ....

AKAR AUTO INDUSTRIES LTD. IRQS Approved ISO/TS 16949:2009 E-5, M.I.D.C. Waluj, Aurangabad - 431 136 (M.S.) INDIA Phone : (0240) 6647200, Fax : 91-240-2554640, Web Site : www.akartoolsltd.com, E-Mail : factory@akartoolsltd.com, IRQS The Ultimate Grip CIN No.: L29220MH1989PLC052305 IAO - SMMT - 01006 To, 06th August, 2026 Corporate Relations Department, Bombay Stock Exchange Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Fort, MUMBAI – 400001 BSE CODE: 530621 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir / Madam, With reference to Regulation 29(1) of SEBI (LODR) Regulations, 2015, we are pleased to inform that Meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026 at 12.30 p.m. at the Corporate Office of the Company situated at E-5, MIDC Area, Waluj, Aurangabad. M.S – 431136, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. To take on record the Limited Review Report by Statutory Auditors for Financial Results of the Company for the quarter ended on 30th June, 2026. 3. To consider recommendation of final dividend for the year ended 31st March, 2026, if any. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors is closed from 1st July, 2026 and will remain close till 14th August, 2026. You are requested to please take on record the aforesaid information for your reference. Thanking You, Yours Truly, For Akar Auto Industries Limited Dipak Kala Company Secretary & Compliance Officer ACS:77623 Regd. Office : 304, Abhay Steel House, Baroda Street, Carnac Bunder, Mumbai - 400 009 (M.S.) INDIA. Phone : (022) 23484886, 23481083, 23481084, Fax: 91-22-23483887, E-Mail: akarmumbai@gmail.com