Azad India Mobility Board Meeting for Q1 Results, Stock Split

Board Meeting Details

The Board Meeting of the Company is scheduled to be held on Thursday, August 13, 2026. The agenda items to be considered include:

1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026

2. Proposal for sub-division/split of existing equity shares having face value of ₹10 each, fully paid up

The share split proposal is subject to approval of shareholders of the Company and other requisite regulatory approvals. The exact manner of split will be determined by the Board of Directors.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading:

• The Trading Window for dealing in the company's securities was closed from July 1, 2026
• The Trading Window will re-open 48 hours after the declaration of financial results for the quarter ended June 30, 2026