The Board of Directors of Automobile Products of India Limited at its meeting held today, viz. Wednesday, August 12, 2026, has inter-alia approved the Unaudited Financial Results for the ....

Automobile Products of India Limited Date: August 12, 2026 The General Manager Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Code: 505032 Dear Sir/ Madam, Subject: Outcome of Meeting of the Board of Directors of the Company held on August 12, 2026 In accordance with Regulations 30, 33 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time and in continuation of our intimation dated August 06, 2026, we wish to inform that the Board of Directors (the "Board") of Automobile Products of India Limited (“the Company") at its meeting held today, that is, Wednesday, August 12, 2026 has inter alia approved the Unaudited Financial Results for the quarter ended June 30, 2026, as recommended by the Audit Committee (“Financial Results”). Pursuant to the provisions of SEBI Listing Regulations, we enclose the following: i) Unaudited Financial Results for the quarter ended June 30, 2026; ii) Limited Review Report with unmodified opinion issued by the Statutory Auditor of the Company on Financial Results. The meeting of Board of Directors commenced at 03:00 p.m. (IST) and concluded at 04:30 p.m. (IST). The above information is also being uploaded on Company's website at https://www.apimumbai.com/investor-relations. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Automobile Products of India Limited Ankit Patel Company Secretary & Compliance Officer Encl: As above CIN No.: L34103MH1949PLC326977 Regd. Off.: Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Ltd, Vakola, Santacruz (East), Mumbai - 400 055. Tel.: +91-22-2665 4802 Website: www.apimumbai.com Email: cs1@apimumbai.com CAS&CO CHARTERED ACCOUNTANTS Limited Review Report on the Unaudited Financial Results of Automobile Products of India Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 To the Board of Directors of Automobile Products of India Limited 1. We have reviewed the accompanying statement of unaudited Ind AS financial results of Automobile Products of India Limited ('the Company') for the quarter ended June 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulation'). 2. This Statement, which is the responsibility of the Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether financial results are free of material misstatements. A review consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. We draw attention to Note 4 to the accompanying unaudited financial results, which states that the Company's net worth has been fully eroded as at June 30, 2026. The Company has incurred losses and is dependent upon continued financial supporl from its Holding Company and promoters for meeting its financial obligations and continuing its operations. Accordingly, the accompanying unaudited financial results have been prepared on a going concern basis. These events and conditions indicate that a . material uncerlainty exists that may cast significant doubt on the Company's ability to continue as a going concern. A-703, Rajeshri Accord, Telly Cross Lane, Off. S. N. Road, Andheri (East) Mumbai - 400 069 Tel.: +91 90290 05214 • Email id: info@casnco.com • Website: www.casnco.com CAS&CO CHARTERED ACCOUNTANTS 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it_is to be disclosed, or that it contains any material misstatement. Other Matters 6. As stated in Note 3 to the Statement of Unaudited Financial Results for the Quarter ended June 30, 2026, include the results of quarter ended March 31, 2026, being the balancing figures between the audited figures in respect of full financial year and the published unaudited year to date figures upto third quarter of the relevant financial year which were subject to limited reviewed by us. ForCAS & Co Chartered Accountants Firm Reg. No 1=110=75W- = SAJJAN Sajjan Kanodia Partner Membership No. 048047 Place: Mumbai UDIN: 26048047HDLCHN4864 Date: August 12, 2026 A-703, Rajeshri Accord, Telly Cross Lane, Off. S. N. Road, Andheri (East) Mumbai - 400 069 Tel.: +919029005214 • Email id: info@casnco.com • Website: www.casnco.com AUTOMOBILE PRODUCTS OF INDIA LIMITED CIN L34103MH 1949PLC326977 Registered Office: Unit No.F-1, 1st Floor, Shanti Nagar Co-op lndl. Estate Ltd., Vakola, Santacruz (East), Muml>ai -400055. Extract of Statement of Unaudited Financial Results for the Quarter ended 30th June, 2026 Rs. In Lakhs) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.032026 Unaudited Audited Unaudited Audited Total Income from operations 4.25 4.25 4.25 17.00 Net Profit/(Loss) for the period (before Tax, Exceptional and/or Extraordinary items) 179.54 124.07 (44.38 (172.90) Net Profit/(Loss) for the period before Tax (after Exceptional and/or Extraordinary items) /79.54 (24.07 (44.38 (172.90' Net Profit/(Loss) for the period after Tax (after Exceptional and/or Extraordinary items) (79.55 (23.69 (44.25 (173.42' Total Comprehensive Income for the period (comprising profit or (loss) for the period after tax and other Comprehensive income after tax) (79,55 125.19 (44.44 (174.92' Eouitv Share Capital 62.17 48.18 48.18 48.18 Reserves excluding revaluation reserve as per audited balance sheet of previous accounting year . . . (1,614.93 EaminQs Per Share (of Rs. 1/-each) -Basic & diluted ( not annualised) (1.37 (0.49 (0.92 (3.60) The above is an extract of the detailed format of Unaudited Financial Results for for the Quarter ended June 30, 2026 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Unadited Financial Results for the Quarter ended June 30, 2026 are available on the Stock Exchange at SSE at www.bseindia.com and on the company's website www.apimumbai.com. By order of the Board, Shyam Agarwal Place : Mumbai Director Dated : August 12, 2026 (DIN 00039991) AUTOMOBILE PRODUCTS OF INDIA LIMITED CIN L34103MH1949PLC326977 Registered Office: Unit N [Showing first 8,000 characters — download PDF for full document]