Austin Engineering 48th AGM on September 28, 2026

This is a regulatory disclosure submitted to BSE Limited concerning the scheduling of the company's 48th Annual General Meeting (AGM) and related record dates.

The Board of Directors, in its meeting held on 27th May 2026, had previously fixed the date for the AGM. This letter formally communicates those details.

Key Details of the 48th Annual General Meeting (AGM)

• Date: Monday, 28th September, 2026
• Time: 11.00 A.M.
• Venue: At the Registered Office of the Company at Potlo, Ta. Bhesan, Via Ranpur (Sorath), Post Hadmatiya - 362 030, Dist. Junagadh, Gujarat, India.

Book Closure Period

• The Register of Members and Share Transfer Books will be closed from 22nd September, 2026 to 28th September, 2026 (both days inclusive).

Cut-off Date for Eligibility

• The cut-off date for determining which members are entitled to participate in remote e-voting and are eligible to attend the 48th AGM is Friday, 18th September, 2026.