Unaudited quarterly results for quarter ended 30.06.2026

August 08, 2026 The Department of Corporate Services, BSE Limited, Mumbai The Listing Compliance Dept. National Stock Exchange of India Ltd, Mumbai BSE Script Code: 531795 NSE Script Symbol: ATULAUTO Dear Sir, SUB: OUTCOME OF BOARD MEETING HELD ON SATURDAY, AUGUST 08, 2026 AND SUBMISSION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 PURSUANT TO PROVISIONS OF REGULATIONS 30 AND 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 With reference to the above subject, we would like to inform you that Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, August 08, 2026 inter-alia decided as under: 1. Considered and approved unaudited standalone and consolidated financial results of the company for the quarter ended June 30, 2026. 2. The Board has approved the re-appointment of Mr. Mahendra J. Patel (DIN: 00057735) as Whole-time Director & Chief Financial Officer of the Company for a further term of three (3) years commencing from April 1, 2027 to March 31, 2030 (both days inclusive), liable to retire by rotation, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure - A. 3. The Board has approved the re-appointment of Mr. Gurudeo Madhukar Yadwadkar (DIN: 01432796) as an Independent Director of the Company for a second consecutive term of three (3) years commencing from August 11, 2026 to August 10, 2029 (both days inclusive), not liable to retire by rotation, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The Board is of the opinion that Mr. Gurudeo Madhukar Yadwadkar fulfils the conditions specified under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for his re- appointment as an Independent Director and is independent of the management. Further, in accordance with the circular issued by BSE Limited and the National Stock Exchange of India Limited, the Company confirms that Mr. Gurudeo Madhukar Yadwadkar is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. ATUL AUTO LIMITED (Corporate Identification Number: L54100GJ1986PLC016999) Regd. Office & Factory: National Highway 8-B, Near Microwave Tower, Shapar (Veraval), Rajkot – 360024 (Gujarat) Phone: 02827 252999 Website: www.atulauto.co.in E-Mail: info@atulauto.co.in The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure - B. 4. Closure of existing manufacturing operations in respect of three-wheeler vehicles and spares located at Shapar (Veraval), Dist. Rajkot. The Company presently carries on its manufacturing operations through two manufacturing facilities situated at Shapar (Veraval), District Rajkot, Gujarat (“Rajkot Facility”) and Bhayla, District Ahmedabad, Gujarat (“Ahmedabad Facility”). With a view to economize the operations post-COVID, the management took the call to run the vehicle assembling at Ahmedabad Facility and at present it has been very well set and the decision has turned positive in terms of financial benefit. The Ahmedabad Facility is the Company’s modern manufacturing facility having an installed production capacity of approximately 60,000 vehicles per annum. The Board of Directors is of the view that the Ahmedabad Facility is capable of meeting the Company’s existing manufacturing requirements as well as having enough space available to enhance the production capacity with minimum cap-ex to meet with the anticipated demand for the next several years. The Ahmedabad Facility also offers significant operational and logistical advantages owing to its strategic location, superior connectivity through road and transport infrastructure, ease of movement of materials and finished goods, and proximity to the Company’s marketing and other business functions located in Ahmedabad. Consolidating manufacturing operations at a single location is also expected to improve operational efficiency, optimum utilization of manpower, recued fixed overheads and resources and reduce operating and administrative costs. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure – C. 5. Approved to lease the Company's manufacturing unit (Land + Building) situated at Shapar (Veraval), Rajkot subject to approval of shareholders at ensuing Annual General Meeting. The Board of Directors have considered and approved to lease the land and building together with utility connections like electricity, water etc. pertaining to the Company's manufacturing facility situated at Shapar (Veraval), District Rajkot, Gujarat ("Rajkot Facility"), on such terms and conditions as may be finalized by the Board of Directors. The proposed lease is intended to generate a steady recurring cash flows for the Company from Company's asset. The area of the land is appx. 13 Acres. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure - D. In this respect, we are attaching herewith following documents: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026. 2. Limited Review Report of the Statutory Auditors of the Company i.e. M/s. Maharishi & Co. on the above Result. 3. Press release on the above results ATUL AUTO LIMITED (Corporate Identification Number: L54100GJ1986PLC016999) Regd. Office & Factory: National Highway 8-B, Near Microwave Tower, Shapar (Veraval), Rajkot – 360024 (Gujarat) Phone: 02827 252999 Website: www.atulauto.co.in E-Mail: info@atulauto.co.in The meeting of Board of Directors commenced at 11:46 IST and ended at 13:12 IST. Thanking you. Yours faithfully, For Atul Auto Limited, Paras J Viramgama Company Secretary and Compliance Officer ATUL AUTO LIMITED (Corporate Identification Number: L54100GJ1986PLC016999) Regd. Office & Factory: National Highway 8-B, Near Microwave Tower, Shapar (Veraval), Rajkot – 360024 (Gujarat) Phone: 02827 252999 Website: www.atulauto.co.in E-Mail: info@atulauto.co.in WGC". Chartered Accountants "Aparna", Behind Jeevandeep Hospital, Limda Lane, Jamnagar - 361001, Gujarat, lndia. Tel : +91 - 288 - 2665023 - 2665024 e-mail : info@ maharishiandco.in lndependent Auditor's Review Report on the Quarterty Unaudited Standatone Financiat Resutts of the Company Pursuant to the Regutation 33 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015, as amended Review Report to The Board of Directors AtulAuto Limited 1. We have reviewed the accompanying statement of unaudited standatone financiaI resutts of AtuL Auto Limited ("the Company") for the quarter ended June 30, 2026 ("the statement"). The Statement has been prepared by the Company pursuant to Regutation 33 of the SEBI (Listing Obtigation and Disctosure Requirements) Regutations, 2015 (the "Listing Regutations, 2015") as amended. 2. This statement is the responsibitity of the Company's management and has been approved by the Board of Directors at their meeting hetd on August 08, 2026, has been prepared in accordance with the recognition and measurement principtes Laid down in the lndian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34"), prescribed under [Showing first 8,000 characters — download PDF for full document]