ASK Automotive Limited held its board meeting on January 28, 2026, addressing significant corporate governance matters and financial results for the quarter ended December 31, 2025. The meeting, which commenced at 04:30 P.M. and concluded at 05:40 P.M., covered key business decisions including financial result approvals and director re-appointments.

Financial Results Approval

The board approved both standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. These results were prepared in accordance with Indian Accounting Standards 34 (Ind AS-34) and have been subjected to limited review by statutory auditors Walker Chandiok & Co LLP, who expressed an unmodified conclusion.

Independent Director Re-appointments

The board approved the re-appointment of four independent directors for second terms, subject to shareholder approval. These appointments demonstrate the company's commitment to maintaining experienced independent oversight.

Business Developments

During the nine months period ended December 31, 2025, the company incorporated a new joint venture entity, ASK GTD Control Cables Private Limited, on September 15, 2025. This joint venture was established in collaboration with T.D. Holding GMBH for manufacturing and marketing of sunroof control cables and helix cables for passenger vehicles.

Regulatory Compliance

The company noted that with effect from November 21, 2025, the Government of India consolidated multiple existing labour legislations into four Labour Codes. However, the corresponding rules under these new codes are yet to be notified. Based on legal opinion and review of existing wage structure, the company estimates no material impact on financial results due to these new labour codes.

Company Profile

ASK Automotive Limited is primarily engaged in manufacturing auto components including advanced braking systems, aluminium lightweighting precision solutions, and safety control cables for the automobile industry. The company maintains substantial sales within India and operates with certifications including IATF 16949:2016, ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018.

ASK Automotive Limited has announced its quarterly earnings call to discuss financial performance for the third quarter and nine months of fiscal year 2026. The company has scheduled the investor and analyst call for January 29, 2026, following regulatory requirements under SEBI listing obligations.

Earnings Call Schedule and Access Details

The earnings call is scheduled for Thursday, January 29, 2026 at 5:00 PM IST. The company will discuss its financial results for the quarter and nine months ended December 31, 2025, covering both standalone and consolidated performance metrics.

Conference Access Options

ASK Automotive has provided multiple access options for participants to join the earnings call:

Premium Diamond Pass Service

The company offers Diamond Pass™ premium service enabling direct connection without operator wait time. Participants can register through the provided link to associate their PIN with the call.

Standard Dial-In Numbers

Participants without Diamond Pass can use the universal dial-in numbers, with the recommendation to connect 5-10 minutes prior to the scheduled time:

Management Participation

The earnings call will feature key members of ASK Automotive's senior management team who will discuss the company's Q3FY26 performance and nine-month results:

• Kuldeep Singh Rathee – Chairman and Managing Director
• Prashant Rathee – Joint Managing Director
• Aman Rathee – Joint Managing Director
• Naresh Kumar Sharma – Chief Financial Officer
• Manoj Sharma – Chief General Manager, Investor Relations

Regulatory Compliance

The earnings call announcement was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Rajani Sharma, VP (Legal), Company Secretary & Compliance Officer, with membership number ACS14391.

The company trades on both BSE Limited under scrip code 544022 and National Stock Exchange of India Limited under the symbol ASKAUTOLTD, with ISIN number INE491J01022.