Re-designation of Mrs. Maneka Vijay Mulchandani as Executive director in capacity of Whole-Time Director of the Company for a period of three years

Date: 20th August, 2026 The Manager- Listing Department, BSE Limited P J Tower, Dalal Street, Fort, Mumbai – 400001 Autoriders International Limited (“the Company”) Reference: BSE Code: AUTOINT Scrip Code: 512277 ISIN: INE340U01010 Sub: Outcome of the Proceeding of the Board Meeting held on Thursday, 20th 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. (“SEBI Listing Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Regulations”) (“Board”) Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Thursday, 20th August, 2026 , this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on has, inter-alia, considered and approved the following amongst the other matter: 1. 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�icate of Practice No. 20259 and having the Peer Review No: 3883/2023, as the Secretarial Auditors of the Company for a term of �ive consecutive years commencing st st from 1 April, 2026 to 31 March, 2031, subject to the approval of the members of the Company at the ensuring Annual General Meeting, pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A(1)(c) of the SEBI Listing Regulations and other applicable provisions if any. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Annexure A th Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January, 2026, for the above-mentioned appointment, are enclosed herewith . 2. The Board has approved to increase in the limits from INR 100 crores (Indian Rupees One Hundred Crores Only) to INR 200 crores (Indian Rupees Two Hundred Crores Only) under section 180 (1) (a) of the Companies Act, 2013 for creation of charge on the assets of the Company subject to the approval of members in the ensuring Annual General Meeting. Autoriders interna�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 3. The Board has approved in overall borrowing limits of the Company from INR 100 Crores (Indian Rupees One Hundred Crores Only) to INR 200 Crores (Indian Rupees Two Hundred Crores Only) under section 180 (1) (c) of the Companies Act, 2013 subject to the approval of members in the ensuring Annual General Meeting of the Company. The proposed limit will enable the Company to borrow funds from banks, �inancial institutions, NBFCs. Corporate bodies or any other lender, both in India and abroad, as may be deemed appropriate by the Board, in rupees or any other permitted foreign currency from time to time. 4. Based on the recommendation of Nominations & Remuneration Committee. the Board has approved the re-designation of Mrs. Maneka Vijay Mulchandani (DIN: 00491027) as Executive Director in the category of Whole-Time Director of the Company for a period of three years th th commencing from 20 August, 2026 and ending on 19 August, 2029, liable to retire by rotation and remuneration payable to her in capacity as Whole-Time Director shall be up to a maximum of Rs. 50,00,000/- (Indian Rupees Fifty Lakhs Only) per annum subject to the approval of members at the ensuring Annual General Meeting of the Company. the proposed re designation, terms of appointment and remuneration are subject to the provisions of Sections 196, 197, 198, 203 and other applicable provisions of the Companies Act, 2013, read with Schedule V thereto including the provisions relating to payment of remuneration in case of inadequacy or absence of pro�its, the Articles of Association of the Company and applicable provisions of the SEBI Listing Regulations. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Annexure B th Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January, 2026, for the above-mentioned appointment, are enclosed herewith . 5. The Board has approved adoption of new set of Memorandum of Association (MOA) in line with the provisions of the Companies Act, 2013, and the alteration of the object clause of the Memorandum of Association subject to approval of members in the ensuring Annual General Meeting of the Company and regulatory authority by inserting a new sub-clause 6 under Clause III(A), relating to business activities pertaining to renewable energy, including generation transmission, distribution, trading and supply of solar, wind, hydro energy and other sustainable energy technologies. Further, the brief details of alteration in MOA as required under Regulation 30 of the SEBI Annexure C Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July, 2023 are enclosed herewith . Autoriders interna�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 The meeting of the Board of Directors of the Company commenced at 4.00 pm (IST) and concluded at 5.00 pm (IST). The outcome will be uploaded on the Company's website, https://autoriders.in/investor/ Request you to take the same on record. Thanking You, For and on Behalf of Autoriders International Limited Priyanshi Joshi Company Secretary and Compliance Of�icer Membership Number: 77367 Enclosed: As Above Autoriders interna�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 SEBI Listing Regulations 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. Thursday, 20 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�icate of Practice No. 20259 and having the Peer Review No: 3883/2023 as a Secretarial Auditor of the company for a term of �ive consecutive years commencing from 1 April, 2026 to 31 March, 2031, subject to the approval of the members of the Company at the ensuring Annual General Meeting, pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A(1)(c) of the SEBI Listing Regulations . 3. Date of Appointment 20 August, 2026 st st 4. Term of Appointment with effect from 1 April, 2026, to 31 March 2031 5. Brief Pro�ile M/s. HRU & Associates is a sole proprietorship �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�icate of Practice No. 20259. The �irm provides professional services in the areas of corporate laws, securities laws, corporate governance, secretarial audit and related compliance matters. 6. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Autoriders interna�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 SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2 [Showing first 8,000 characters — download PDF for full document]