Autoline Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve to consider and approve ....

Date: August 07, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai- 400001 Complex, Bandra (E) Mumbai – 400 051 Vice General Manager, Listing President, Listing Corporate Relations Corporate Relations Department Department Scrip Code: 532797 Symbol: AUTOIND Subject: Prior intimation of Board Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and any other matter with the permission of the Chair. Further, the trading window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Policy on Insider Trading has already been closed effective from July 01, 2026 and shall remain closed till the completion of 48 hours after the announcement of the said financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2026. You are requested to take the above information on record. Thanking you. For Autoline Industries Limited Pranvesh Tripathi Company Secretary & Compliance Officer Place: Pune