PPAP Automotive Board Meeting Scheduled on May 11, 2026 to Approve FY26 Financial Results and Dividend

PPAP Automotive Limited has intimated the stock exchanges of an upcoming Board of Directors meeting, scheduled for Monday, May 11, 2026. The notice, dated May 6, 2026, was issued in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was addressed to both BSE Limited and the National Stock Exchange of India Limited.

Board Meeting Agenda

The Board meeting has been convened to address two key items on the agenda. The following table outlines the matters to be considered at the meeting:

Agenda Item:	Details
Financial Results:	Consideration and approval of audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026
Dividend:	Consideration of recommendation of final dividend, if any
Meeting Date:	Monday, May 11, 2026
Regulatory Compliance:	Regulation 29 of SEBI (LODR) Regulations, 2015

Regulatory Disclosure

The intimation was submitted to the Listing Departments of both major Indian exchanges as part of the company's mandatory disclosure obligations. The notice was signed by Pankhuri Agarwal, Company Secretary & Compliance Officer of PPAP Automotive Limited, and digitally authenticated on May 6, 2026. The company is headquartered at 54, Okhla Industrial Estate, Phase-III, New Delhi 110020, India.

The upcoming Board meeting marks a significant corporate event as it will determine the company's audited financial performance for the full fiscal year ended March 31, 2026, along with any potential dividend distribution to shareholders.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+6.73%	+14.35%	+18.25%	-10.38%	+38.12%	+14.32%

PPAP Automotive Limited has informed stock exchanges that it has not received the required confirmation from resigned independent director Ms. Celine George regarding material reasons for her resignation, despite multiple follow-up attempts.

Regulatory Compliance Follow-up

In a filing dated April 20, 2026, the company disclosed that it had requested Ms. Celine George (DIN: 02563846) to provide confirmation that there are no material reasons for her resignation other than those mentioned in her resignation letter. This request was made in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Director Name:	Ms. Celine George
DIN:	02563846
Position:	Independent Director
Initial Intimation Date:	April 13, 2026
Follow-up Filing Date:	April 20, 2026

Company's Position

The company stated that despite follow-up reminders, Ms. Celine George has not provided the requested confirmation. PPAP Automotive emphasized that it has no information or knowledge of any other material reasons for the resignation beyond those already disclosed to the stock exchanges.

Ongoing Commitment

The company has committed to updating the stock exchanges if and when the confirmation is received from Ms. Celine George. This demonstrates the company's adherence to transparency requirements under SEBI regulations.

Filing Details

The disclosure was signed by Pankhuri Agarwal, Company Secretary & Compliance Officer, and was addressed to both BSE Limited (Symbol: 532934) and The National Stock Exchange of India Limited (Symbol: PPAP). The filing serves as a follow-up to the initial resignation intimation dated April 13, 2026.