Record date has fixed on Friday, 11th September, 2026 for the purpose of determining of Members eligible to vote on the resolution as set out in the notice of 41st Annual General Meeting

«.\: COMPETENT AUTOMOBILES CO. LTD. MARUTIj¢ § SUZUKI (Authorised Maruti Dealer) GST No. : 07AAACC4842R1Z9 wav '" L"el C Po hom np ee :t e 0n 1t 1 -H 4o 5u 7s 0e 0, 0 0F 0-1 E4 m, aC io l:n n ha ou @g ch ot m pP el tac ee n, t N -me aw r uD tel ih .i c- o1 m1 0001 Date: 25" August, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code: 531041 Sub: Intimation of Book Closure and Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma'am, This is to inform you that 41! Annual General Meeting (AGM) of the Company will be held on Friday, 18" September, 2026 at 11:00 A.M. through Video Conferencing/ Other Audio- Visual Means (VC/ OAVM). Accordingly, pursuant to provision of Regulation 42 of the SEBI (Listing Obligations and BDi os oc kl so s ou fr te eR e Cq ou mir pe am ne yn t ws il) rRe eg mu al ia nt i co ln os s, d2 0 f1 o5 r, t Sh ae uR re dg ai ys ,t e 1r "o f eM pe tm eb me ber rs a 2n 0d 6S h ta r Fe iT dr aa y,n s 1f 8e "r September, 2026 (both days inclusive) for the purpose of AGM. Further, the Company has fixed Friday, 11t September, 2025 as the “Record Date/ Cut -off Date” for the purpose of determining the Members eligible to vote on the resolution set out in t dh ee eN ro mt ii nc ie go f t hh ee m4 e1 A eG rsM ea ln igd bt lo a tt ot e rn ed et ih ve A fiG naM dt ih vr io du eg nh V fC or/ tO hA V fM aa nn cd lf or et ah re ep nur dp eo ds e o 1f March, 2026, if approved by the members at the 41" AGM. You are requested to please take the same on record. Thanking you, Yours faithfully, For Competent Automobiles Co. Ltd. DINESH Digitally signed by DINESH KUMAR KUMAR ~ Date 20260625 182633 40530° Dinesh Kumar Company Secretary & Compliance Officer ' M. No. F5175 " Registered Office: . Competent House, F-14, Connaught Place, New Delhi-110001, Phone:. 011-45700000, Email:. ho@competent-maruti.com CIN No.: 1L.34102DL1985PLC020668, Website: www.competent-maruti.com