Outcome of Board Meeting held on 12th August, 2026

AKAR AUTO INDUSTRIES LTD. IRQS Approved ISO/TS 16949:2009 E-5, M.I.D.C. Waluj, Aurangabad - 431 136 (M.S.) INDIA Phone : (0240) 6647200, Fax : 91-240-2554640, Web Site : www.akartoolsltd.com, E-Mail : factory@akartoolsltd.com, IRQS The Ultimate Grip CIN No.: L29220MH1989PLC052305 IAO - SMMT - 01006 To, Date: 12th August, 2026 Corporate Relations Department, Bombay Stock Exchange Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Fort, MUMBAI – 400001 Subject: Outcome of Board Meeting held on 12th August, 2026 and Submission of Un-audited Financial Result for the Quarter Ended 30th June, 2026. BSE CODE: 530621 Dear Sir / Madam, With reference to the above, we hereby submit / inform that: The Board of Directors (‘the Board’) of Akar Auto Industries Limited (‘the Company’) at its meeting held on 12th August, 2026, which commenced at 12.30 P.M. and concluded at 4.20 P.M. has approved and taken on record the Un-audited Financial Result of the Company for the quarter ended 30th June, 2026. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors, are enclosed herewith. These unaudited financial results are also being uploaded on the Company's website https://akarauto.com/. The Board, on the recommendation of the Audit Committee, have approved and recommended to the shareholders, for the re-appointment of M/s Singh Mundada & Associates, Chartered Accountants as the Statutory Auditors of the Company for Second Consecutive term of Five (5) year from the conclusion of the 37th Annual General Meeting up to the conclusion of the 42nd Annual General Meeting of the Company. The 37th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2026 at 11.30 A.M. through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’). The Board of Directors has recommended dividend @ 6%, i.e. Rs.0.30/- on each fully paid equity share of Rs.5/- each, for the financial year 2025-2026, subject to approval of the shareholders in the ensuing Annual General Meeting. For Akar Auto Industries Limited Dipak Kala Company Secretary & Compliance Officer ACS:77623 Regd. Office: 304, Abhay Steel House, Baroda Street, Carnac Bunder, Mumbai - 400 009 (M.S.) INDIA. Phone: (022) 23484886, 23481083, 23481084, Fax: 91-22-23483887, E-Mail: akarmumbai@gmail.com