ASK Automotive Limited will hold its 38th Annual General Meeting on Friday, August 07, 2026, at 12:00 P.M. (IST) through Video Conferencing and Other Audio Visual Means. The meeting will be conducted in compliance with the Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025, and other applicable regulations. Shareholders can participate remotely, and their attendance will count towards the quorum under Section 103 of the Companies Act, 2013.

The Board of Directors, at its meeting held on May 19, 2026, recommended a final dividend of ₹1.85 (92.5%) per equity share of face value ₹2 each for the financial year 2025-26. This dividend is subject to approval by the members at the ensuing AGM. If approved, the payment will be made on or before September 05, 2026. The record date for determining shareholder entitlement for the dividend is Friday, July 31, 2026.

To facilitate shareholder participation, the company has appointed National Securities Depository Limited (NSDL) to provide remote e-voting facilities. Members may cast their votes electronically before the meeting commences. The e-voting period will begin at 9:00 a.m. (IST) on Monday, August 03, 2026, and conclude at 5:00 p.m. (IST) on Thursday, August 06, 2026. Members who vote via remote e-voting prior to the AGM may attend the meeting but will not be eligible to vote again.

The Notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically to members whose email addresses are registered with the company, depository participants, or the Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Physical copies will not be dispatched. These documents will also be available on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

Payment of dividends will be made exclusively through electronic mode, as per SEBI directives. Shareholders holding shares in dematerialised form must ensure their bank details are updated with their depository participants, while those holding physical shares must complete KYC formalities with the company or its RTA. The company has also requested members submit necessary documents for determining TDS applicability by July 31, 2026.

Key Event Dates

ASK Automotive Limited announced that Mr. Rajender Dharna has retired from his position as President – Operations (ALPS) effective the close of business hours on June 30, 2026. Consequently, Mr. Dharna ceases to be a Senior Management Personnel of the company from the aforementioned date. The company informed the stock exchanges regarding this change in its senior management structure.

The disclosure was submitted pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Rajani Sharma, Company Secretary & Compliance Officer of ASK Automotive Limited.

Retirement Details

The specific details regarding the cessation of Mr. Dharna's role were provided in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.