Competent Automobiles Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To Consider and ....

COMPETENT AUTOMOBILES CO. LTD. o “ s suzukd (Authorised Maruti Dealer) GST No. : 07AAACC4842R129 Way of Life! Competent House, F-14, Connaught Place, New Delhi-110001 Phone: 011-45700000 Email: ho@competent-maruti.com Date: 7" August, 2026 The Manager (Listing), BSE Limited, 25" Floor, P. J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 531041 Sub: Intimation of Board Meeting under Requiation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, In terms of Regulation of 29, 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14" August, 2026 at New Delhi, inter-alia, to transact the following business: (a) To consider and approve the un-audited Financial Results of the Company for the quarter ended 30" June, 2026. Further, please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation of our earlier intimation regarding closure of trading window dated 26" June, 2026, the trading window for dealing in the Company’s shares by designated persons has been closed from 1%t July, 2026 and shall remain closed until 48 hours after the declaration of the said financial results. You are requested to take the same on record. Thanking you, Yours Truly, For Competent Automobiles Co. Limited DINESH gzt KUMAR s Dinesh Kumar h ! Company Secretary & Compliance Officer Registered Office: . Competent House, F-14, Connaught Place, New Delhi-110001, Phone:. 011-45700000, Email:. ho@competent-maruti.com CIN No.: L34102DL1985PLC020We6b6si8t,e: www.competent-maruti.com