Nature of Disclosure: Regulatory intimation of upcoming board meeting and trading window closure as required under SEBI Listing Regulations.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Wednesday, 12th August, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026.
Trading Window Closure: Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the securities of the Company was closed from Wednesday, 1st July 2026. The trading window will remain closed until after the declaration of the aforesaid Unaudited Financial Results for designated persons and their immediate relatives.
Regulatory Compliance: This intimation is made under Regulation 29 of SEBI Listing Regulations. The disclosure has been made available on the company's website at https://autoriders.in/investor/.