Shareholders meeting

PPAP Automotive Limited GSTIN: 07AAACP5144P3Z1 & 07AAACP5144P2Z2 24th August, 2026 The Listing Department The Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai - 400051 Symbol: 532934 Symbol: PPAP Subject: Regulation 34 - Notice for 31st Annual General Meeting ("AGM") and annual report for the financial year 2025-26 of PPAP Automotive Limited ("Company") Dear Sir, Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice for 31st AGM scheduled to be held on 18th September, 2026 at 11.30 a.m. (IST), through video conferencing/ other audio-visual means and annual report for financial year 2025-26. The Notice for 31st AGM and annual report for financial year 2025-26 is also available on the website of the Company at www.ppapco.in This is for your information and record. Thanking You Yours Faithfully, For PPAP Automotive Limited Pankhuri Agarwal Company Secretary and Compliance Officer Registered office: 54, Okhla Industrial Estate, Phase III, New Delhi-110020 +91-011-62560000 info@ppapco.com www.ppapco.in CIN: L74899DL1995PLC073281