Copy of Newspaper Publication

0--------- ~ 0------- - Automotive Axles Limited . . 0---- 08th July 2026 The BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G- Block Dalal Street Bandra (E) Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 505010 Scrip Symbol: AUTOAXLES Dear Sir/Madam, Sub: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of Newspaper Advertisement published in “The Financial Express” (English) and “The Andolana” (Kannada) on 8th July 2026 regarding Information to the shareholders regarding 45th Annual General Meeting (“AGM”) of the Company. The above information is also available on the Company’s Website at www.autoaxle.com. This is for your information and records. Thanking you, Yours faithfully For Automotive Axles Limited Debadas Panda Company Secretary & Compliance Officer Encl: as above 9 Regd. Office & Mysuru Unit : Al\ info@autoaxle.com Hootagalli Industrial Area, Off Hunsur Road, \. +91 -821 -719 7500 •,,,,. www.autoaxle.com Mysuru -570 018, Karnataka, INDIA. CIN: L51909KA1981PLC004198 ISO 9001: 2015 / IATF 16949: 2016, EMS: ISO: 14001: 2015 & OHSAS: ISO: 45001: 2018 ol Fina,icial Assets and EnJoroemenl of Seconty lnte,esl Act. 2002 (54 of 2002) rsaio Acr) and in exercise ol P<Y•era conferred under Section t3 (12i of !he said Act read I\Tih Rl.!e 3 ofthe Security lnte,est {Enlllrcement) Rules, 2002 ('said Rules") issued a demand notice, calling upon the borrowe~s), the guarantors and !he mortgagors to repay lhe amount. details of whldl are fTIEfltioned in lhe table below; him/heru nderS ub-Section( 4 Jo f Section t 3o Uhe saidA ct read with Rule 8 olt he said Rules oo •A S IS WHERE IS & WHATEVER THERE ISB ASIS" on lhe dalem entioned below. SI, BorrO'm:r Name and Date&lypeo Date of 1~2) Notice & Amount (in Rs.) No Guarantors & LAN Possession Kondareddy Sarala, Fifty Elghl OnlyJ as on 22·01-2026 In of \he Pos5e$sion r&Spocl MrfMrs. f'(avl Teja HULAP Facility with further inter&St and charges till °" �� �� ������������� Kondareddy payment/ realisation, together with all incidental costs, (LAN· HLOSRAL000067~4) charges and e-pen.ses lneurred. ARCIL• TRUST•202&-013 Notice daled: 27.01.2026 Property owned by : Bapalla Ois!nct. Bapalla Reg. Oislrict, Bapalla Sub• Oistnct. Bapalla Mandal, Murul<ondaj)aduG rama Panchayat, Murukoooapadu Village, D No.800/11 . DOOf No.7-36.A ssessment No.9 4 7, ��������� ���� ������ an.e.xlent of 193.6 Sq.yds or 161.86 Sq.mts of site inw hich newly conslructed RCC roofed residemial building in 1t 39 Sq ft and 138 SfLA.C .C lavahl<y therein, 1111ha ll easement rigl11s situated wiltwl the following boundaries:• Executants~W ost: House site of Devarakonda Ramana, North: House site of Oevarakooada Hemaoth With all easemen!righls. afler rece1pl of 1his nobt:e not transfer by way of sale, lease or otherwise deal with/ ahenate lhe Immovable Properly, without poor written consenlof Arcll Md any deallr>gs with the Immovable Proµerty ,,,11 be subJect to Iha chargeo f Arcil for the amount as mentioned above.alongw ith future lnlerest at the Sdl·, Authorised Officer Registered Office : Tlwt R~ . 101h Floor. 29 Setiollpail Bapat Marg, OM!lr (West), (Pursuant to rule 30 the Companies !Incorporation) Rules, 20141 Automotive Axles Limited Advertisement to be published In the newspaper for change of ������� CIN: l51909KAl981PLC004198 Regd. Office: Hootogolli Industrial Area, Off Hunsur Rood, Mysuru, Kornotako - 570 018. Before the Central Government Tel - 0821 • 7197500. �������������� ����� email: sec@autoaxle.com w ebsite: www.autoaxle.com South East Region (SERI INFORMATION TO THE SHAREHOLDER REGARDING AND 45™ ANNUAL GENERAL MEETING In Ille matter of last Brand Services india Private Limited having its ��������������������� NOTICE IS HEREBY given that the 45"' Annual General Meeting ("the AGM') of the Company will be registered office at Mytri Square, 2-41/ 11, 6/2 Gachibowli Miyapur Road, ������ ���������� held on Wednesday, 12" August 2026 at 3.00 P.M (1ST) at the Registered Office of the Company al Hootagalli Industrial Area, Off Hunsur Road, Mysuru, Karnataka -570 018, through Video Conference IPETITIONERJ ('VC")/Other Audio Visual Means ('OAVM"), lo transact the business as set out in the Notice of the Notice is hereby given to the General Public that the company proposes to make BANSWARA SYNTEX LIMITED application to theC enllal Government under section 13 of the Companies Act, ~ .Mt"SWAM AGM which is beinge irculatedforconveniogt he meeting. J (CIN: U4302RJ1976PLC001684) 2013 seeking confinnation of alteration of theM emorandum of Association of The Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) have Regd. Office: Industrial Area, Dahod Road, Post Box No. 21, the Company in terms of tha special resolution passed at the Exira ordinary granted relaxation from dispatching physical copies of Nofice of the AGM and Annual Report to the Banswara • 327001, Rajasthan. Phone: +91·2962-257680, 257694, 240692 general meeting held on 01/07/2026 to enable the company to change its members and permitted to hold AGM through VC or OAVM, without the physical presence of the Corporate Office: 4-5t11 Floor, Gopal Bhawan, 199, Princess Street, Mumbai-400002 Registered office horn "State of Te langana" to "State of Karnataka". members at a common venue. Phone: +9122 66336571-76, Fax: +912.2 2206448q4;6336586 Any person whose interest is likely to be affected by u,e proposed change of the Website: www.banswarasyntex.com, Email: secretarial@banswarasyntex.com The Notice of the AGM along with the Annual Report 2025-26 is being sent only by electronic mode registered office of the company may deliver either on the MCA-21portal NOTICE OF THE sorH ANNUAL GENERAL MEETING to those members whose e-mail address is registered with the Company/Depositories in accordance {www.rnca.gov.in) by filing investor complaint formo r cause 10 be delivered or NOTICE Is here.by given that the SO"' Annual General Meeting ("AGM") of the Members of with the MCA and SEBI Circulars. Members may note thal the Notice of the AGM and Annual Report send by registered post of his/her objections supported by·an affidavit stating Banswaro Syntex Umlted ("the Company") will be held on Thursday, 30"' July, 2026 at 5:00 2025-26 will also be available on lhe Company's website www.auloaxle.com, websites of the stock the natureo l his/her interest and grounds of opposition lo the Regional Director P.M. Indian Standard Time ("tsr) through Video Conferencing ("VC")/Other Audio Visual exchanges i.e. BSE Limited and NSE India Limited al www,bsejndia,@m and www,oseindia.@m at the address: 3rd Floor, Corporate Bhavan, Bandlaguda, Nagole, Means ("OAVM"), The Company has completed sending the notice of the AGM along with respectively. Members can attend and participate in the AGM through VC/OAVM facility only. Ta ttiannaram Village, Hayat Nagar Mand al, Ranga R81ldy District.Hyderabad• webllnk of the Annual Report for the Flnandal Year 2025-26 on Monday, 6"' July, 2026 by The instructions for joining the AGM are provided in the notice of the AGM. Members attending the 500068. Telangana within fourteen deys of the date of publication of this electronic mode to those Members whose Emafl !O's are registered with the meeting through VC/OAVM shall be counted for the purpose of reckoning lhe quorum under Section notice with a copy to the applicant company at its registered office at the Company/RTA/Oepository Partitipant(s) and who are holding shares as on the cut-off date 103ofthe Companies Act, 2013. address mentioned below: fixed by the Company i.e. Friday, 26'' June, 2026 in ,iccordance with Ministry of Corporate The company is providing remote a-voting facility ('remot [Showing first 8,000 characters — download PDF for full document]