Board has approved the notice of 11th Annual General Meeting along with Annual report .

Date: 31/08/2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544767 Sub: Regulations 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions as applicable. Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions as applicable, we are pleased to inform you that the meeting of the Board of Directors held today.i.e.31st August 2026, executed the following agendas: a) The approval of Annual report including Director’s Report for the financial year ended on 31st 2026. b) The approval of the notice of convening on 11th Annual General Meeting (AGM) of the members of the Company for the financial year 2025-26 to be held through Video Conferencing or other Audio Visual means. c) To Approve the appointment of CS Srishti Gupta, Practicing Company Secretaries as the Secretarial Audit of the company for the financial Year ended on 31st March 2027. d) To approve the appointment of CS Srishti Gupta, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting of 11th AGM of the Company in a fair and transparent manner. The meeting commenced at 04:30 P.M and concluded at 05:30 P.M. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. For and on behalf of AUTOFURNISH LIMITED Puneet Arora Managing Director DIN: 05175455