pl. note that the company has fixed the record date as August 20, 2026 for determining the entitlement of members to receive dividend for the financial year ended March 31, 2026.

REF/SECY/RD-1/2026-27 August 13, 2026 To, To, The Secretary, Asst. Vice President, BSE Ltd. National Stock Exchange of India Ltd., 25th Floor, Exchange Plaza, Plot C/1, G Block Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code - 520059 Scrip Code - MUNJALAU Sub: Intimation of record date for final dividend Ref: Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(LODR) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has fixed the Record Date for determining the entitlement of members to the final dividend is Thursday, August 20, 2026. If the final dividend is approved at the Annual General Meeting to be held on August 31, 2026, the same shall be paid within 30 days of declaration, after deduction of applicable tax. Book Closure Cut Off/ Type of Symbol (both days inclusive) Record Purpose Security From To Date BSE- 520059 Friday, Monday, Thursday 41st AGM and Equity NSE- August 21, August 31, August 20, final dividend (if Shares MUNJALAU 2026 2026 2026 declared at AGM) This is for your information and further dissemination. Thanking you, Yours Faithfully, For Munjal Auto Industries Limited Gauri Y Bapat Company Secretary ACS 22782