ASK Automotive Limited has notified the stock exchanges of a scheduled Board of Directors meeting on Tuesday, May 19, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 06, 2026, and signed by Company Secretary & Compliance Officer Rajani Sharma.

Board Meeting Agenda

The board meeting has been convened to consider and approve key financial and corporate matters for the recently concluded fiscal year. The following agenda items have been disclosed:

• Audited Financial Results: Consideration and approval of audited financial results — both standalone and consolidated — for the quarter and financial year ended March 31, 2026.
• Final Dividend: Consideration and recommendation of a final dividend, if any, for the financial year 2025-26.

Key Meeting Details

The table below summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has also informed that the trading window for dealing in the securities of ASK Automotive is closed from Wednesday, April 01, 2026 to Thursday, May 21, 2026 (both days inclusive). This restriction applies to designated persons along with their immediate relatives, as per the company's Code of Conduct.

The intimation was duly submitted to both BSE Limited and the National Stock Exchange of India Limited as part of the company's regulatory disclosure obligations.

ASK Automotive Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026. The submission fulfills regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company submitted the certificate to both BSE Limited and National Stock Exchange of India Limited on April 9, 2026. The document was digitally signed by Rajani Sharma, Company Secretary and Compliance Officer, confirming adherence to Regulation 74(5) of SEBI depositories regulations.

Certificate Details

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Transfer Agent, issued the compliance certificate dated April 7, 2026. The certificate confirms that during the period from January 1, 2026 to March 31, 2026, no requests for dematerialisation or rematerialisation of the company's securities were received.

Pradeep Mokale, Senior Assistant Vice President – Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate on behalf of the registrar.

Company Information

ASK Automotive Limited, formerly known as ASK Automotive Private Limited, operates from its corporate office located at Plot No. 13-14, Sector-5, I.M.T. Manesar, Gurgaon. The company maintains multiple quality certifications including IATF 16949:2016, ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in securities handling and depositories operations.