Ashok Leyland Reschedules 77th AGM to 2:30 PM

Date: July 16, 2026

Board Meeting Outcomes

• The 77th Annual General Meeting (AGM) of the company has been rescheduled. It will now be held on August 14, 2026, at 02:30 P.M. (IST) instead of the previously announced time of 03:00 P.M. (IST).
• All other details of the AGM, as previously published in the newspaper advertisement dated July 03, 2026, in 'Business Standard' (English) and 'Dinamani' (Tamil), remain unchanged.

Other Operational / Legal / Strategic Disclosures

• This is a formal intimation of the change submitted for compliance purposes to the National Stock Exchange of India Limited and BSE Limited.
• The document is digitally signed by N Ramanathan (Natarajan Ramanathan), Company Secretary.

No material disclosures under the following sections: KMP / Board / Auditor Changes, Dividend Declaration, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.