Intimation under Regulation 30 regarding Newspaper Publication of Notice of 41st Annual General Meeting of the Company

MARUTIj¢ $ suzuki @ COMPETENT AUTOMOBILES CO. LTD. (Authorised Maruti Dealer) GST No. : 07TAAACC4842R1Z9 Way of Life! Competent House, F-14, Connaught Place, New Delhi-110001 Phone: 011-45700000 Email: ho@competent-maruti.com Date: 27" August, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai - 400001 Scrip Code: 531041 Sub: MS eu eb tm ii ns gs i (o An Mo )f oN fe w ths ep a Cp oe mr aPu nb yl i aca nt di o en ef co tr oi nn ict im da it si po an co hf o4 f1 % Nt tiA cn en u oa fl 1G te n Aer Ga Ml along with Annual Report of the company for the Financial Year 2025-26 and information of e voting, Book Closure and Record Date / Cut Off Date Ref.: Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In compliance with the provisions of Regulation 47 read with Regulation 30 of the SEBI (Listing O Mb inl ii sg ta rt yi o on fs Ca on rd oD ri as tc el o As fu fr ae rR se q au ni dr e tm he en St es c) rR ie tg iu el sa t ai no dn s, x2 c0 h1 a5 ga en d t oh ae c di r oc fu l Ia nr ds ai ,s s pu le ed sb ey ft ih ne attached herewith newspapers advertisement published in Business Standard (Hindi & English edition) on 27" August, 2026 regarding electronic dispatch of Notice of 41 Annual General Meeting (AGM), Annual Report for the Financial Year 2025-26, e-voting information, intimation of Book Closure and Record Date/ Cut-Off date. T avh ae i lN ao bt li e c oe n o f t hA e G weM b sa in td e A on f n tu ha el C R oe mp po art n yo f a t nh de tC ho e m sp aa mn ey mf aor y t bhe e F ai cn ca en sci sa el d Y we ia thr t2 h0 e2 5 fo- l2 l6 o wa ir ne g links: (i) AGM Notice: hflps:l/competent-maru(icom/amg_no(ice (ii) Annual Report; https://competent—maruti,com/annual_reports You are requested to please take the same on record. Thanking you, Yours faithfully, For Competent Automobiles Co. Ltd Digitally signed by DINESH DINESH KUMAR Date: 2026.08.27 . KUMAR 12:20:24 +05'30" Dinesh Kumar Company Secretary & Compliance Officer ‘ M.No - F5175 Encl.: As above Registered Office: .C ompetent House, F-14, Connaught Place, New Delhi-110001, Phone:. 011-45700000, Email:. ho@competent-maruti.com CIN No.: L34102DL1985PLC020We6b6si8t,e: www.competent-maruti.com Notes : 1 T (h noe w H Po un' nb jl ae b N Na at ti io on na al dl a C B to eam d p n 1a 1kn .o 0y 7 nL .i 2a a 0w 2i 4T n i g ab n u C dn o a r al p po p( r oN e iC t nL e tT e) I d. n oA Ml rl .vl ea Anh nca ub y ra aRd g eB se Gon olc eh u l, o a nP s r P ta hy r ea og Ir ca nej f sa ( eCd s rI WC R ee bgO .d :. M wO Pf whP f . w:. . E 0C c1o oT 1m m-p pE 4e e5t tN 7e e O0n nT Ft 0 t 0 -H 0 m 4oA a0 1u r sU E u e ma t, AiT il N:F . -O Nc1 Uo4 cM , m As C @ LO Co c In oB GNn m EpaI : eu N1tgL 3 Eeh 4 RntE 1t 0P -S L2l ma D ac Le rC 1, u 9tO N M8i Ee 5. 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If o 1oN vt1 0fo h aE1 t nBcC 0 2i r 5c 0 e "tp Mu yp A Shli an ,e ss EeiM sd "t te Ie ne er( n rrt e re T Cw aA ii lSdu ar E g t ah cw sh rBi do r i sIv m o tt e iuo (hh )n isgb iGhit tu hs Ne h l a oe t V na pe .di tet p hs rgd rl t aie a HOC ah nco lo se . a- aC b rC c4i4 l ceo gL tre ut an1 c tf up. a1ii e hlr rnA 4ar eow snrn /i e v tln 1in saN hl uu s 4c sia i u(sb . io l en n d0 g s G / 3 h ee / sgo se an O cf a2 el re t lr0 sd lCr oh 2 e-sa o eo 5 rCul smrn snd eM DA oa ea F e -u ttnr tlde Pi fee hi eidt oigde ca o si ty s- 2 tn gc1 s ilt nu y( , rt SA dh nl 7r2 60 e(pS MM C1 te' e o3 Rep r) oa ermto tln 0a gebef ie2us n dem d t rb h t( fu 2 lao, C lm 0 ttna e/ 2e hes2 es 5 ,O edm 0 , A m "2b ArY6 r3e a 1Mr d e)s e At d w “ae dMw Tg a ohw a n ee: i a s f Fns CgI i s oni eR e an t rPm ror ya t , b ti t an hh iawc a lie fla i h s a io iI s CbPl ell R ue hr hP dei e r m t Bs s s ei na yu u ok dg l n ri it na nn Ps r e Sg e os lh t p,. ta gs c v ee m ao io e af pm f r snb) iS n e oae Lame c gn itn nc e mi is f imo at os tn l ea r k n tr2 dihe e t3 en s 3 ba uo o anln cf s id ct r uh o oe tre fnc af o ccC yrr yio ed ,ad c l e o vb s. r e y d ro , aft c th s ie h t e yI C R orP re o l c i i mn e o dg p muo ap po od lnan f n e ya t di h t t e th e c ha nec o c r r feo t e sr f sv ud c i ci sa e hn i wg io l c nny o f, s o, r T th hre o uno gt hi c ee l eo cf t rt oh ne i c4 m1 o% d A eG (M by a en -md a iA ln )n u toa l al lR te hp oo sr et mfo er m bth ee r sy ,e a wr h 2 o0 s2 e5 - e2 -m6 a iw la s ad s de rn et s so (n el sy ) C Fh Ci Me Af -Fi 1n 2a 2n 5c 7ia l Officer ‘a Ar ne n ur ae lg i Rs et per oe rd t w oi ft th h et h ce o mC pom ap na yn fy o/ rD e thp eo s fi int ao nr cy ia lP a yrt ei ac ri p 2an 0t 2( 5s) -. 2 6T ah le o ns go f wt i tc ho py n oto if c e4 1 of Place: Simbhaoli Hapur(UP) the Annual General Meeting are also available on the website of the company at Date : 26th August, 2026 Www.competent-maruti.com and on websites of the Stock Exchange at www bseindia.com. Additionally,in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations a Mn ed m bD eis rc sl o wsu hr oe s eRe q eu mi ar ie lm e an dt ds r) e sR se eg su l aa rt ei on ns o, t 2 r0 e1 g5 i, s ta e rele dt t we ir thha s t hb ee e Cn o ms pe ant n yt o o t r ho ts he e Depositories, nforming them that the Notice of the Annual General Meeting and the ‘Annual Report for the financial year 2025-26 are available on the Company's website at www.competent-maruticom and on the websites of the stock exchanges at wwwbseindia.com. Members holding shares in electronic mode whose email ‘a ad dd dr re es ss se es s wa ir te h n to ht e ir re rg ei ss pt ee cr te id v/ eu p Dd ea pt oe sd i ta or re y r Pe arq tu ie cs it pae nd t (t so ) tr oe g ri es ct ee ir v/ eu p td ha et e N ot th ie ci er oe fm tai hl e SURYA ROSHNI AGM and the Annual Report electronically. bd rde ed omm er nb ie de s od i ei l tn e mmbe or oi st iy ch ,ss wt sc rh ia hie nl ggf Co hr o am em eNa n od n y oibw ih ela o rer h iua r sv me tGe bq Mn ee ro ds t at hdde et rr eg -s ai me lt iar d lde add dh Rse re.ei p-r som srae i tl- l ta el CoR re pg oi rs at te er e od Pf hf i .O c f ef :i Ec -9e 2 m1: an :r F -a l 2ok Co sa 8r I@,s P -y9N a Laa .d 3g ia m T 1S |o H4a w W7n Re ek 1r 1bh - 9o 1 7l , P:0R Ca j Oh e Company/ Depositories. 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