Automotive Axles Limited will host a conference call on Thursday, August 6, 2026, at 09:00 AM IST to discuss its financial performance for the first quarter of fiscal year 2027. The meeting aims to provide investors and analysts with insights into the company’s operational and financial results for the period. This disclosure is being made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Conference Call Details

The conference call is scheduled for August 6, 2026, starting at 09:00 AM Indian Standard Time. The event is organized by Capital 360 ONE CM Research. Participants can join the call via a dedicated web link or through dial-in numbers available for domestic and international access.

Management Representatives

The following executives are scheduled to participate in the conference call to address investor queries:

• Nagaraja Gargeshwari, President and Whole-time Director, Automotive Axles Limited
• Raman K, Interim Chief Financial Officer, Automotive Axles Limited
• Kishan Kumar Udupi, Wholetime Director, Meritor HVS India Ltd.

Participation Instructions

Investors and analysts can access the conference call using the provided Diamond Pass link or by dialing the universal access numbers +91 22 6280 1222 or +91 22 7115 8123. International toll-free numbers are also available for participants from countries including the USA, UK, Australia, China, and others. For further assistance, participants may contact Sailesh Raja at 360 ONE Capital Market Research via email at sailesh.raja@360.one or phone at +91 75502 37208.

Automotive Axles Limited has declared a final dividend of ₹32 per share, or 320%, for the financial year 2025-26, subject to shareholder approval at its 45th Annual General Meeting (AGM). The company has fixed Wednesday, August 5, 2026, as the record date to determine member eligibility for the dividend payout, which is expected on or before September 10, 2026. The AGM is scheduled to be held on August 12, 2026, at 3.00 P.M. IST via video conferencing.

The register of members and share transfer books will remain closed from Thursday, August 6, 2026, to Wednesday, August 12, 2026, inclusive. The company has dispatched the notice of the AGM and the Annual Report for FY 2025-26 to members electronically. For members whose email addresses are not registered, physical copies of the web-link and QR Code for accessing the Annual Report have been dispatched.

Pursuant to SEBI regulations, the company mandates that dividends for holders of securities in physical form will be paid only through electronic mode effective from April 1, 2024. This requires the folio to be KYC compliant, with registered PAN, contact details, bank account details, and specimen signature. Additionally, SEBI has opened a special window for the transfer and dematerialisation of physical securities lodged prior to April 1, 2019, from February 5, 2026, to February 4, 2027.

Automotive Axles has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting. Shareholders holding shares in physical or dematerialized form as of the cut-off date are entitled to vote. The remote e-voting period commences on August 9, 2026, at 9.00 a.m. IST and concludes on August 11, 2026, at 5.00 p.m. IST. Members who vote remotely may attend the AGM but will not be permitted to vote again during the meeting.