Autoline Industries Ltd Share Price

AGM Date: 29 Dec 2020

AGM 29/12/2020 Pursuant to the Regulation 47 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisements published in Financial Express (Nationwide English Daily) and Loksatta (Marathi Daily) with regards to the 24th Annual General Meeting of the Company. (As Per BSE Announcement dated on 10.12.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 24th Annual General Meeting of the Company held on Tuesday, December 29, 2020 at 2:30 p.m. through Video Conferencing/ Other Audio Visual Means. (As per BSE Announcement Dated on 29/12/2020) The 24th AGM of the Company was held on December 29, 2020 at 02:30 p.m. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). In terms of Regulation 44 (3) of the Listing Obligations and Disclosure Requirements (Regulations), 2015 and the provisions of Companies Act, 2013 and rules made thereunder, we enclose the following: (a) Outcome of E-Voting as per Regulation 44(3) of the Listing Obligations and Disclosure Requirements (Regulations), 2015 (b) The Consolidated Report of E-Voting issued by the Scrutinizer of the Company. Based on the Consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of 24th Annual General Meeting have been duly approved by the Shareholders with requisite majority. (As Per BSE Announcement Dated on 12/30/2020 11:55:17 AM)

AGM Date: 29 Sep 2021

AGM 29/09/2021 Pursuant to the Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisements published in Financial Express (Nationwide English Daily) and Loksatta (Marathi Daily) on September 5, 2021 for giving Public Notice to the Shareholders intimating that the 25th Annual General Meeting of the Company will be held on Wednesday, September 29, 2021 at 02:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 06.09.2021) Enclosed copy of presentation made to members of the Company in Annual General Meeting held on September 29 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 25th Annual General Meeting of the Company held on Wednesday, September 29, 2021 at 2:30 p.m. through Video Conferencing/ Other Audio Visual Means. Kindly take the above submission on your record. (As Per BSE Announcement Dated on 9/30/2021 10:37:05 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2021-22 alongwith the Notice of the 26th Annual General Meeting of the Company ('AGM') is attached herewith for your record. We would like to inform that the 26th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 29, 2022 at 3:30 p.m. through Video Conferencing ('VC')/ other Audio Visual Means ('OAVM') to transact the businesses as set out in the Notice dated August 29, 2022 (AGM Notice). The remote e-voting period commences on Monday, September 26, 2022 (9:00 A.M. IST) and ends on Wednesday, September 28, 2022 (5:00 P.M. IST). During this period, the Members holding shares either in physical form or in demat form, as on the cut-off date of i.e. Thursday, September 22, 2022 may cast their votes electronically. (As Per BSE Announcement Dated on 06.09.2022) Proceedings of the 26th Annual General Meeting of the Company held on September 29, 2022 along with the Presentation to the Shareholders. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 25 Sep 2023

In pursuant to Regulation 47 of SEBI (LODR), Please find enclosed herewith the newspaper advertisement published on September 02, 2025 for giving public notice to the shareholders intimating that 27th AGM will be held on September 25, 2023 at 2.30 P.M. through video Conferencing / Other Audio Visual Means. The company is filing the gist of proceedings of 27 th Annual General meeting held on Monday September 25, 2023 (As Per BSE Announcement Dated on 25/09/2023) enclosing herewith result of the 27 th AGM along with scrutinizers report. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 25 Sep 2024

Newspaper Publication of Notice of AGM Outcome Of the Annual General Meeting (As Per BSE Announcement Dated on 25.09.2024) Transcript of 28th Annual General Meeting held on September 25, 2024. (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 Notice of 29th AGM (As per BSE Announcement Dated on 05/09/2025) 29th Annual Report of Autoline Industries Limited (As per BSE Announcement Dated on 16/09/2025) Summary of Proceedings of 29th Annual General Meeting (As per BSE Announcement dated on: 27/09/2025) Scrutinizer''s Report for 29th Annual General Meeting (As Per Bse Announcement dated on 30/09/2025)

EGM Date: 07 Nov 2023

The above decision of the Board is subject to the approval of the shareholders and the Board approved convening of Extra ordinary General Meeting ('EGM') of the shareholders of the Company on Tuesday, November 7, 2023 for seeking the approval of the shareholders through video-conferencing or other audio-visual means in accordance with Circulars issued by the Ministry of Corporate Affairs. Enclosing herewith Notice calling an Extra-Ordinary General Meeting of Members of Autoline Industries Limited Scheduled on 07/11/2023 (As Per BSE Announcement dated on 16.10.2023) Enclosed herewith copy of newspaper advertisement published regarding completion of dispatch of Notice calling an EOGM/EGM of members of the Company scheduled to be held on Tuesday, November 07, 2023. Please take the same on record. (As per BSE Announcement Dated on 20/10/2023) Enclosed herewith copy of outcome/gist of EGM held on November 07, 2023 (As Per BSE Announcement Dated on 07/11/2023) Enclosing herewith copy of Scrutinizers Report Enclosing Herewith copy of Voting result w.r.t. Extra-Ordinary General Meeting held on November 07, 2023 (As per BSE Announcement Dated on 09/11/2023)