The Board of Directors of the Company in its meeting held today i.e Wednesday, 12th August, 2026 has, inter alia, approved the appointment of M/s. HRU & Associates, Practicing Company Secretaries ....

Date: 12th August, 2026 The Manager- Listing Department, BSE Limited P J Tower, Dalal Street, Fort, Mumbai – 400001 Reference: Autoriders International Limited (“the Company”) BSE Code: AUTOINT Scrip Code: 512277 ISIN: INE340U01010 Sub: Outcome of the Proceeding of the Board Meeting held on Wednesday, 12th August, 2026- Disclosure of information pursuant to Part A & B of Schedule III under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to the provisions of Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors (“Board”) of the Company at its meeting held today i.e. on Wednesday, 12th August, 2026 has, inter-alia, considered and approved the following amongst the other matter: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations. 2. Limited Review Reports on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations. A copy of the aforementioned results along with the Limited Review Reports of the Statutory Auditors thereon is enclosed herewith. 3. The Board noted and accepted the resignation of Ms. Shilpa Shah, Practicing Company Secretary holding Membership No. F6893 and Certi(cid:976)icate of Practice No. 6093 and having the Peer Review No: 3837/2023 from the position of Secretarial Auditor of the Company to be effective from the date of the ensuing Board Meeting i.e 12th August 2026, due to Pre-occupation Autoriders interna(cid:415)onal Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. *Tel. 022-4270 5271 /4270 5272 * Email: ho@autoriders.in * Website: www.autoriders.in CIN: L70120MH1985PLC037017 in professional commitments. The Board placed on record its sincere appreciation for the services rendered by the outgoing auditors during her tenure. Ms. Shilpa Shah has con(cid:976)irmed that there are no material reasons for her resignation other than those stated in her resignation letter and that there are no concerns raised by her with respect to the Company. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, for the above- mentioned appointment, are enclosed herewith Annexure A. 4. The Board based on the basis of recommendation of the Audit Committee, approved the appointment of M/s. HRU & Associates, Practicing Company Secretaries holding Membership No. A46800 and Certi(cid:976)icate of Practice No. 20259 and having the Peer Review No: 3883/2023, as the Secretarial Auditors of the Company for the Financial years 2025-26 to (cid:976)ill the casual vacancy arising due to resignation of Ms. Shilpa Shah, Practicing Company Secretary with effect from 12th August, 2026, till the date of conclusion of ensuing Annual General Meeting of the Company to held in year 2026, pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A(1)(c) of the SEBI Listing Regulations. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, for the above- mentioned appointment, are enclosed herewith Annexure B. The meeting of the Board of Directors of the Company commenced at 4.00 pm (IST) and concluded at 5.15 pm (IST). The results will be uploaded on the Company's website, https://autoriders.in/investor/ Request you to take the same on record. Thanking You, Autoriders interna(cid:415)onal Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. *Tel. 022-4270 5271 /4270 5272 * Email: ho@autoriders.in * Website: www.autoriders.in CIN: L70120MH1985PLC037017 For and on Behalf of Autoriders International Limited Priyanshi Joshi Company Secretary and Compliance Of(cid:976)icer Membership Number: 77367 Enclosed: As Above Autoriders interna(cid:415)onal Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. *Tel. 022-4270 5271 /4270 5272 * Email: ho@autoriders.in * Website: www.autoriders.in CIN: L70120MH1985PLC037017 Annexure A Details under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Sr. No. Particulars Details 1. Name of Secretarial Auditor Ms. Shilpa Shah, Practicing Company Secretaries holding Membership No. F6893 and Certi(cid:976)icate of Practice No. 6093 and having the Peer Review No: 3837/2023 2. Reason for change viz., Due to Pre-occupation in professional commitments appointment, resignation, removal, death or otherwise 3. Date of Resignation Letter dated 27th May 2026, effective from the date of ensuing Board Meeting i.e 12th August, 2026 4. Term of Appointment Not Applicable 5. Brief Pro(cid:976)ile Not Applicable 6. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Autoriders interna(cid:415)onal Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. *Tel. 022-4270 5271 /4270 5272 * Email: ho@autoriders.in * Website: www.autoriders.in CIN: L70120MH1985PLC037017 Annexure B Details under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Sr. No. Particulars Details 1. Name of Secretarial Auditor M/s. HRU & Associates 2. Reason for change viz., The Board of Directors of the Company in its meeting appointment, resignation, removal, held today i.e. Wednesday, 12th August, 2026, has on the death or otherwise basis of recommendation of the Audit Committee, approved the appointment of Appointment of M/s. HRU & Associates, Practicing Company Secretaries holding Membership No. A46800 and Certi(cid:976)icate of Practice No. 20259 and having the Peer Review No: 3883/2023 as a Secretarial Auditor of the company for the Financial years 2025-26 to (cid:976)ill the casual vacancy caused due to resignation of Ms. Shilpa Shah Practicing Company Secretary holding Membership No. F6893 and COP No. 6093 and having the Peer Review No: 3837/2023 with effect from 12th August, 2026, till the date of conclusion of ensuing Annual General Meeting of the Company to held in year 2026, pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. Date of Appointment 12th August, 2026 4. Term of Appointment with effect from 12th August, 2026, till the date of conclusion of ensuing Annual General Meeting of the Company to held in year 2026. 5. Brief Pro(cid:976)ile M/s. HRU & Associates is a sole proprietorship (cid:976)irm of Practicing Company Secretary led by Mr. Himanshu Rohit Upadhyay, an Associate Member of the Institute of Company Secretaries of India, holding Membership No. A46800 and Certi(cid:976)icate of Practice No. 20259. The (cid:976)irm provides professional services in the areas of corporate Autoriders interna(cid:415)onal Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. *Tel. 022-4270 5271 /4270 5272 * Email: ho@autoriders.in * Website: www.autori [Showing first 8,000 characters — download PDF for full document]