22nd Annual General Meeting to be held on Friday 18th September, 2026 at 11.00 am through Video Conferencing and other audio-visual means.

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: 27th 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: Notice of 22nd Annual General Meeting of the Company. REF: SCRIP CODE: 544863 (LAPL Automotive Limited) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 22nd Annual General Meeting of the Shareholders of the Company will be held on Friday, 18th September, 2026 at 11:00 A.M. (IST) through Video Conference (VC) /other Audio-Visual Means (OAVM) to transact the business as mentioned in the notice of the meeting, attached herewith. Please take the same on your records. Thanking you, FOR, LAPL AUTOMOTIVE LIMITED NEERAJ SATYAPRAKASH GOYAL MANAGING DIRECTOR DIN: 00871808 Date: 27th August, 2026 Place: Chhatrapati Sambhajinagar Enclosed: As Above NOTICE Notice is hereby given that the 22nd Annual General Meeting of the Members of LAPL Automotive Limited will be held on Friday, 18th September, 2026 at 11:00 A.M. (IST) through Video Conference/Other Audio-Visual Means organized by the Company, to transact the following businesses: Ordinary Business: 1) To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2.) To appoint a director in place of Mrs. Anita Neeraj Goyal (DIN: 07071215) who is Non-Executive Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment. 3.) To Appoint statutory auditor of the company: To consider and if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 139, 142 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Audit & Auditors) Rules, 2014, as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force), M/s. C.N.A. & Associates., Chartered Accountants (Firm Registration No. 128929W), be and are hereby appointed as Statutory Auditors of the Company. RESOLVED FURTHER THAT, M/s. C.N.A. & Associates., Chartered Accountants (Firm Registration No. 128929W), be and are hereby appointed as Statutory Auditors of the Company for the period of 4 (Four) financial years from this Annual General Meeting till the conclusion of the 26th Annual General Meeting, on such remuneration as may be fixed by the Board of Directors in consultation with auditor. RESOLVED FURTHER THAT for the purpose of giving effect to the aforesaid resolution, the Board of Directors or Company Secretary of the Company be and is hereby authorized to do all such acts, deeds and things, as it may in its absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in the said regard.’’ Registered Office: By Order of the Board of Directors of Plot No. 90, Sector No. 05, Auric City, LAPL AUTOMOTIVE LIMITED Shendra Industrial Area, Chikalthana Industrial Area, Aurangabad, Maharashtra, India, 431006 Sd/- Date: 26th August, 2026 Neeraj Satyaprakash Goyal Place: Chhatrapati Sambhajinagar Managing Director DIN: 00871808 Notes: 1. The Ministry of Corporate Affairs (‘MCA’), vide General Circular Nos. 14/2020 dated April 08, 2020 and 17/2020 dated April 13, 2020 along with subsequent circulars issued by the Ministry of Corporate Affairs in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, 09/2024 dated September 19, 2024, 09/2023 dated September 25, 2023, 02/2022 dated May 05, 2022, 10/2022 dated December 28, 2022 and 20/2020 dated May 05, 2020 (hereinafter collectively referred to as ‘MCA Circulars’) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 along with subsequent circulars issued by the Securities and Exchange Board of India (‘SEBI’) in this regard (collectively referred to as ‘SEBI Circulars’), permitted holding of Annual General Meeting (‘AGM’) through VC/OAVM facility and dispensed with the physical presence of the Members at the meeting. In compliance with the provisions of the Companies Act, 2013 (‘Act’), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), MCA Circulars and SEBI Circulars, the 22nd (Twenty Second) Annual General Meeting (‘AGM’) of the Members of the Company is being held through VC/OAVM facility. The Registered Office of the Company shall be deemed to be the venue for the 22nd (Twenty Second) AGM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this 22nd AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the 22nd AGM through VC/OAVM and participate there at and cast their votes through e-voting. 22nd Annual Report (2025:2026) 3. The Members can join the 22nd AGM in the VC/OAVM mode 15 minutes before the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the 22nd AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the 22nd AGM without any restriction on account of first come first served basis. 4. The attendance of the Members attending the 22nd AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. In case of joint holders attending the meeting, the Member whose name appears as the first holder in the order of names as per the Register of Members/List of Beneficial Owners of the Company will be entitled to vote at the AGM. 5. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) the Secret arial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the 22nd AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as e-voting on the date of the 22nd AGM will be provided by NSDL. 6. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the 22nd AGM has been uploaded on the website of the Company at https://www.laplautomotive.com/investor-relations. The Notice can also be accessed from the websites of the Stock Exchange i.e. BSE Limited at www.bseindia.com and from the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting [Showing first 8,000 characters — download PDF for full document]