Intimation regarding 48th Annual General Meeting dated 28-09-2026 Monday at the registered office of the company.

I AUSTIN ENGINEERING COMPAT{Y LIMITED Regd. Office & works. Potlo, To. Bhesqn, Vio Ronpur (Sorqth), Post Hodmoliyo - 362 030. Dist. Junogodh (lndio) Phones : (02873) 252223,252267,252268 Fc,< | 102873) 252225 ClN. [27259GJ I 978P1C0031 79 .GSTIN:-24AABCA8189Nl26 Aec/ sec/ BsE/ 2026-27 / 24 11th August,2026 BSE Code :AUSTENG | 522005 | |NE759F01012 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, MUMBAI 4OO OO1 Dear Sir, Sub : AGM, Book Closure & Cut-off date for remote e-voting. Dear Sir, The Board of directors of the company in its meeting held on 27th May,2O26, lnform you that, the fixed the date of 48th Annual General Meeting (AGM) of the Company will be held on Monday, the 28th September, 2026 at 11.00 a.m. at registered office of the company, we already inform in outcome of board in above meeting. (1) The Company has fixed date, time and venue of forthcoming 4gth Annual General Meeting (AGM) detailed as under : Date: Monday, 28th September, 2026 Time: 11.00 A.M. Venue: At the Registered Office of the Company. (2) The Company has fixed the Book closure dates from 22nd Septembet, 2026 to 28th September,2026 (Both days inclusive) (3) Cut-off date : Friday, 18th September,2026 for the purpose of ascertaining members entitled for remote e-voting and eligible to participate ensuing 48th Annual General Meeting on 28th Septemer,2026. Yours faithfu lly, FpI AUSTIN ENGINEERING CO. LTD. Kiran cer Secreta rial) so 9001 2015 ALL KINDS OF BEAR NGS ISO 14001:20rs . Junogodh olt.: IO] G.|.D.C. Esfote, Vqdot Rood, Junogodh - 362 003. (tndjo)Tet.: : 191-2BS) 2660069 !! ISO 45001:20r8 e-moil : info@oec.com Visit us ot http://www.oec.com L--,-/