Outcome of Board meeting

LAPL Automotive Limited CIN: U34300MH2004PLC149728 Registered Office: Plot No. 90, Sector No. 05, Auric City, Shendra Industrial Area, Chikalthana Industrial Area, Chhatrapati Sambhajinagar (Aurangabad), Maharashtra, India, 431006 Website: https://www.laplautomotive.com/ Contact: 9225364622 Email: group.cs@laplautomotive.com To, Date: 26th August, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Outcome of Board Meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. REF: SCRIP CODE: 544863 (LAPL Automotive Limited) With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors of the Company in their meeting held today, i.e. Wednesday, August 26, 2026 at the registered office of company at 06:00 pm and concluded at 07:00 pm, inter alia has; 1. Considered and approved Board's Report along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2025-2026. 2. Considered and approved that the 22nd AGM of the company will be held on Friday, 18th September, 2026 at 11:00 AM through Video Conference (VC) /other Audio-Visual Means (OAVM). 3. Considered and approved Friday, August 21, 2026 as the cut-off date for determining shareholders of the company for dispatch of Notice for the 22nd Annual General Meeting of the company. 4. Considered and approved Friday, September 11, 2026 as the cut-off date for determination of shareholders eligible for e-voting and to attend 22nd AGM of the company. The period of e-voting shall commence on Monday, 14th September, 2026 at 9:00 a.m. and ends on Thursday, 17th September, 2026 at 5:00 p.m. 5. Appointed FCS Himanshu Surendrakumar Gupta of M/s. Himanshu S K Gupta and Associates, Ahmedabad as scrutinizer of the company for the remote e-voting at ensuing 22nd AGM of the company. 6. Approved the Notice of the 22nd AGM of the company. 7. Approved the 22nd Annual Report of the company. 8. Appointed M/s Himanshu S K Gupta & Associates, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for the FY 2026-27. Further, the detailed disclosure as required under Regulation 30 and Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 enclosed as Annexure- You are requested to kindly take the same on record and do the needful. Thanking you, FOR, LAPL AUTOMOTIVE LIMITED NEERAJ SATYAPRAKASH GOYAL Date: 26th August, 2026 MANAGING DIRECTOR Place: Chhatrapati Sambhajinagar DIN: 00871808 Enclosed: As Above LAPL Automotive Limited CIN: U34300MH2004PLC149728 Registered Office: Plot No. 90, Sector No. 05, Auric City, Shendra Industrial Area, Chikalthana Industrial Area, Chhatrapati Sambhajinagar (Aurangabad), Maharashtra, India, 431006 Website: https://www.laplautomotive.com/ Contact: 9225364622 Email: group.cs@laplautomotive.com Annexure- A Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Name: M/s. Himanshu S K Gupta & Associates Reason for change viz. appointment, Appointment of Himanshu S K Gupta & Associates, resignation, removal, death or otherwise Practicing Company Secretaries, as Secretarial Auditor of the Company. Date of appointment/cessation (as The Board at its meeting held on August 26, 2026, applicable) & term of appointment approved the appointment of Himanshu SK Gupta & Associates, as Secretarial Auditor, for the FY 2026-27. Brief profile M/s. Himanshu S K Gupta & Associates is a peer reviewed firm of Practicing Company Secretaries offering comprehensive corporate advisory and compliance solutions. The firm specializes in Secretarial Audits, Corporate Law advisory, SEBI and Listing Regulations compliance, Public Issue–related services, Due Diligence, and Corporate Restructuring. It also provides expertise in capital market transactions, including IPOs, FPOs, Rights Issues, Preferential Issues etc. The firm’s service capabilities span drafting of corporate and legal documentations, and representation before regulatory authorities such as SEBI, Stock Exchanges, and the Securities Appellate Tribunal (SAT). Disclosure of relationships between directors No Relation