Shareholders meeting

ASAL Automotive Stampings and Assemblies Limited CIN: L28932PN1990PLC016314 ASAL/SE/04/2026-27 July 06, 2026 The Executive Director, The Executive Director, BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department,1st Floor, Exchange Plaza, New Trading Ring, Rotunda Bldg., P.J. Towers, Bandra (East), Dalal Street, Mumbai 400 001 Mumbai 400 051 Scrip Code: 520119 Scrip Code: ASAL Dear Sir/Madam, Sub: Intimation w.r.t. 36th Annual General Meeting (AGM) and e-voting. Ref: ISIN(S): INE900C01027 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, we hereby inform that: 1. 36th Annual General Meeting (AGM): The 36th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, July 30, 2026 at 11.00 a.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Further the Notice of 36th AGM and the Annual Report for the Financial Year 2025-26 will be available on the website of the Company: www.autostampings.com and the website of National Stock Exchange Limited and BSE Limited (‘Stock Exchange(s)’): www.nseindia.com and www.bseindia.com. 2. Voting by electronic means: Pursuant to provisions of Section 108 and 110 of the Companies Act, 2013, and Rules framed thereunder and Regulation 44 of the Listing Regulations, as amended from time to time, the Company is pleased to offer e-voting facility to the Members through National Securities Depository Limited (NSDL) to exercise the right to vote by electronic means on all Resolutions proposed to be considered at 36th Annual General Meeting and the business may be transacted through e-voting facility. The Cut-off date has been fixed as Thursday, July 23, 2026 for determining the eligibility of the Members to vote by remote e-voting or by e-voting during the 36th Annual General Meeting. The remote e-voting commences on Monday, July 27, 2026 at 09:00 a.m. (IST) and ends on Wednesday, July 29, 2026 at 05:00 p.m. IST. The detailed instructions for e-voting facility are mentioned in the Notice of 36th Annual General Meeting. We request you to take the same on record. Thanking you, Yours Faithfully, For Automotive Stampings and Assemblies Limited Krishna Dayma Company Secretary and Compliance Officer M.No. A54238 Website: www.autostampings.com E-mail: cs@autostampings.com Regd Office: TACO House, Plot No- 20/B FPN085, V.G. Damle Path, Off Law College Road, Erandwane, Pune: 411004 Tel: +91-020-66085000 Chakan I : Gat No. 427, Medankarwadi, Chakan, Tal. Khed, Dist: Pune 410 501 Chakan II: Survey No 679/2/2 Alandi Road Kuruli Chakan Taluka Khed District Pune 410501 Uttarakhand: Plot No. 71, Sector 11, Integrated Industrial Estate, Pantnagar, US Nagar 263153 State- Uttarakhand Sanand: Sr. No.86/1/P,87/2,89/2, 107/2/2,108/2,108/3 & 104, Sanand, Ahmedabad, Gujarat, 382110 Jamshedpur: Plot no 63,64,65,66, Chhota Govindpur, JSR, Jamshedpur, District: East Singhbhum State: Jharkhand PIN Code: 831015 A TATA Enterprise