Munjal Auto Industries Limited has notified the stock exchanges of its upcoming board meeting, scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 18, 2026, was issued by Company Secretary Gauri Y Bapat from the company's Waghodia Plant.

Board Meeting Details

The 207th meeting of the Board of Directors is set to be held on Wednesday, May 27, 2026. The key agenda items for the meeting are outlined below:

Trading Window Closure

In connection with the upcoming declaration of financial results, Munjal Auto Industries has also communicated the status of its Trading Window for designated persons. The key details are as follows:

• The Trading Window for dealing in the securities of the company has been closed with effect from April 01, 2026
• The closure applies to all designated persons of the company
• The Trading Window will remain closed until 48 hours after the declaration of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026 (both days inclusive)

The intimation was formally signed and submitted by Gauri Y Bapat, Company Secretary (ACS 22782), on behalf of Munjal Auto Industries Limited, and was addressed to both BSE Ltd. and the National Stock Exchange of India Ltd.

Munjal Auto Industries Limited has secured a new business contract from Honda Motorcycle and Scooter India Pvt. Ltd for the manufacturing and supply of sheet metal stamping and welding parts. The award was made on May 11, 2026, and the development was disclosed to stock exchanges pursuant to Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Gauri Y Bapat, Company Secretary and Compliance Officer.

Contract Details

The contract awarded by Honda Motorcycle and Scooter India Pvt. Ltd is domestic in nature and encompasses a long-term supply arrangement. The scope of work includes the design and development of tooling and dies in addition to the ongoing supply of sheet metal stamping and welding parts. The key details of the contract, as disclosed in Annexure A filed with the exchanges, are summarised below:

Compliance and Disclosures

The disclosure was made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Munjal Auto Industries confirmed that none of its promoters, directors, key managerial persons, or their relatives hold any direct or indirect interest in Honda Motorcycle and Scooter India Pvt. Ltd. The company further stated that the contract does not fall within the purview of related party transactions. No reason for delay was applicable in this instance.