Outcome of Board Meeting held on August 13, 2026.

Date: August 13, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai- 400001 Complex, Bandra (E) Mumbai – 400 051 Vice General Manager, Listing President, Listing Corporate Relations Corporate Relations Department Department Scrip Code: 532797 Symbol: AUTOIND Subject: Outcome of Board Meeting held on Thursday, August 13, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. August 13, 2026, inter alia, considered and approved the following matters: 1. Unaudited Financial Results: The Board of Directors approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Reports of the Statutory Auditors thereon. A copy of the said Financial Results along with the Limited Review Reports for the quarter ended June 30, 2026 are enclosed herewith. 2. Re-appointment of Mr. Shivaji Tukaram Akhade (DIN: 00006755): The Board approved the re-appointment of Mr. Shivaji Tukaram Akhade as Managing Director & Chief Executive Officer of the Company for a further term of five (5) years with effect from October 1, 2026 to September 30, 2031, subject to the approval of the Members at the ensuing Annual General Meeting. 3. Re-appointment of Mr. Sudhir Vitthal Mungase (DIN: 00006754): The Board approved the re-appointment of Mr. Sudhir Vitthal Mungase as Whole-Time Director of the Company for a further term of five (5) years with effect from October 1, 2026 to September 30, 2031, subject to the approval of the Members at the ensuing Annual General Meeting. Please note that pursuant to the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trades framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives shall reopen with effect from Sunday, August 16, 2026. The Meeting of the Board of Directors of the Company commenced at 09:30 A.M. (IST) and concluded at 03:15 P.M. (IST). You are requested to take the above information on record. Thanking you, Yours faithfully, For Autoline Industries Limited Pranvesh Tripathi Company Secretary & Compliance Officer Place: Pune 802 Lloyds Chambers S R P & Near Ambedkar Bhavan H A Pune 41w10s11 | TAN N A N +9120 2605 0802; 2605 0803 ASSOCIATES www.sharpandtannan.com chartered accountants Independent Auditor's Limited Review Report on Consolidated Unaudited Financial Results of Autoline Industries Limited for the Quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Autoline Industries Limited (CIN - L34300PN1996PLC104510) 5.No.213, 314, 320 to 323, Nanekarwadi, Chakan, Tal. Khed, Pune - 410501 Introduction 1. We have reviewed the accompanying statement of Consolidated Unaudited Financial Results of Autoline Industries Limited (“the Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group"), which includes the Group's share of profit/(loss) in its associates for the Quarter ended June 30, 2026, together with notes thereon (“the Statement”), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). 2. The Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors on August 13, 2026, 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, as amended (“the Act”), read with rules issued there under and other recognized accounting practices and policies generally accepted in India and Regulation 33 of the Listing Regulations in this regard. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 the Statement is free of material misstatement. A review of interim financial information 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 specified under section 143 (10) of the Companies Act, 2013 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations in this regard, to the extent applicable. 4. ‘The Statement’ includes the results of the entities mentioned below: Sr.No. | Name of the related party Nature of relationship 1. Autoline Industries Limited (AIL) Holding Company 2 Autoline Design Software Limited Subsidiary Company Bi Autoline E-Mobility Private Limited Subsidiary Company Koderat Investments Ltd., Cyprus (Non- bsidiary C: Operative) - (KIL, Cyprus) Subsidlary Company Associate of Koderat Investments - SZ Design SRL - (Under Liquidation) Limited - Subsidiary - Zagato SRL Milan Italy (Voluntary Associate of Koderat Investments Liguidation) Limited - Subsidiary Basis for Qualified Conclusion 5; The Holding Company had recognised credit for Minimum Alternate Tax (MAT) for the Assessment Years 2071-12 and 2012-13 corresponding to financial years 2010-11 and 2071-12 under section 115 JAA of the provisioof nthse Income Tax Act, 1961 totalling to Rs. 1,193.61 Lakhs. As per the provisions of the Income Tax Act, 1961, these MAT Credits are available for utilization for a period of 15 years from the year in which it is recognized. The Holding Company expects to utilise the MAT credit within the remaining period. During the quarter ended June 30, 2025, the Holding Company has written off the MAT credit of Rs. 596.81 Lakhs, and the balance of Rs. 596.80 Lakhs has been carried forward. However, in our conclusion, based on the financial projections made available to us as well as the existence of accumulated carry forward losses as per tax laws, it is unlikely that such balance MAT Credit of Rs. 596.80 Lakhs can be utilized within the designated period. Accordingly, the MAT Credit Asset, total comprehensive income & retained earnings in the statemenarte overstated to that extent. Qualified Conclusion Except for the possible effects of the matter specified under “Basis for Qualified Conclusion”, Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 as prescribed under section 133 of the Act and other recognised accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations in this regard, including the manner in which it is to be disclosed, or that it contains a [Showing first 8,000 characters — download PDF for full document]