Intimation of Annual General Meeting

PPAP Automotive Limited GSTIN: 07AAACP5144P3Z1 & 07AAACP5144P2Z2 7th August, 2026 The Listing Department The Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Symbol: 532934 Symbol: PPAP Subject: Intimation of 31st Annual General Meeting, Record Date, Book Closure and Cut-off date Dear Sir, This is to inform that: i. The Annual General Meeting ("AGM") of PPAP Automotive Limited ("Company") will be held on Friday, 18th September, 2026 at 11:30 A.M. through video conferencing (VC) or other audio-visual means (OAVM) only. ii. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 the Company has fixed Friday, 11th September, 2026 as record date for ascertainment of shareholders entitled to receive the dividend, if approved by the shareholders at the ensuing AGM. iii. The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 12th September, 2026 to Friday, 18th September, 2026 (both days inclusive) for the purpose of AGM and final dividend. iv. The Company has fixed Friday, 11th September, 2026 as cut-off date for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM. v. The remote e-voting shall commence on Monday, 14th September, 2026 (9:00 a.m. IST) and ends on Thursday, 17th September, 2026 (5:00 p.m. IST). Symbol Type of Security Book Closure Cut-off date Purpose NSE - PPAP Equity Shares Saturday, 12th Friday, 11th Annual General Meeting BSE-532934 September, 2026 September, 2026 and determining the to Friday, 18th eligibility of members for September, 2026 final dividend, if declared (both days in the AGM would be paid inclusive) within 30 days from the date of AGM. This is for your information and record. Yours faithfully, For PPAP Automotive Limited Pankhuri Agarwal Company Secretary & Compliance Officer Registered office: 54, Okhla Industrial Estate, Phase III, New Delhi-110020 +91-011-62560000 info@ppapco.com www.ppapco.in CIN: L74899DL1995PLC073281