PPAP Automotive Limited will host an earnings conference call on Monday, August 10, 2026, at 11:30 AM IST to discuss its financial results for the quarter ended June 30, 2026 (Q1 FY27). The announcement, filed with the Bombay Stock Exchange and National Stock Exchange on August 5, 2026, provides investors and analysts with an opportunity to engage directly with company leadership regarding operational performance and financial metrics for the period.

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pankhuri Agarwal, Company Secretary & Compliance Officer of PPAP Automotive Limited, signed the filing submitted to the Listing Departments of both BSE Limited and NSE India. The notice serves as a formal record for market participants and regulatory authorities.

Key Participants

The earnings call will be led by senior management officials responsible for strategic direction and financial oversight:

• Abhishek Jain – Managing Director & CEO
• Sachin Jain – CFO

These executives will address questions from investors regarding the company’s performance in Q1 FY27. The session aims to provide clarity on revenue drivers, margin trends, and operational updates relevant to the automotive components sector.

Access Details

Investors can register for the conference call via the link provided in the original notice. For those preferring telephonic access, multiple dial-in options are available across different regions. Pre-registration is requested to ensure smooth participation.

Strategic Growth Advisors Pvt. Ltd. is managing the logistics for the event. Participants can contact Mr. Karan Thakker or Mr. Aseem Kohli for assistance via +91 81699 62562 or +91 87083 72029.

PPAP Automotive appointed Mrs. Meeta Makhan as an Additional Director (Independent) on June 25, 2026, subject to shareholder approval. The appointment strengthens the company's governance structure with a director holding over 25 years of experience in the banking and financial services sector. Mrs. Makhan will hold office until the conclusion of the Annual General Meeting and subsequently as an Independent Director for a term of two consecutive years until June 24, 2028.

The Board approved the appointment through a circular resolution on June 25, 2026, following the recommendation of the Nomination and Remuneration Committee. Mrs. Makhan, an alumna of the Indian Institute of Management, Lucknow, has held senior leadership positions at global financial institutions such as Citibank, Standard Chartered Bank, Barclays Bank, Bank of America, and IDFC Bank. She currently serves as an Independent Director on the boards of DCM Shriram International Limited, Kanoria Chemicals & Industries Limited, Timex Group India Limited, and SV Creditline Limited. Further, Mrs. Makhan is the Founder of Doundo Services Private Limited, a sustainability-focused enterprise promoting climate-resilient and green initiatives.

Consequent to the appointment, the Board reconstituted its committees to include the new director. Mrs. Makhan has been inducted into the Audit Committee and the Stakeholders Relationship Committee. The revised compositions aim to enhance oversight and governance within the company.

The Audit Committee now comprises Mr. Deepak Kumar Sethi as Chairperson, Mr. Rohit Rajput, Mr. Abhishek Jain, and Mrs. Meeta Makhan as members. The Stakeholders Relationship Committee includes Mrs. Vinay Kumari Jain as Chairperson, Mrs. Meeta Makhan, and Mr. Abhishek Jain as members. The Nomination & Remuneration Committee composition remains unchanged, chaired by Mr. Rohit Rajput.

Mrs. Makhan confirmed she is not debarred from holding the director's office by any SEBI order or other authority and fulfills the independence criteria under the Companies Act, 2013, and the SEBI Listing Regulations. She is not related to any other director on the Board of PPAP Automotive.

Reconstituted Board Committees