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(17/03/2026 10:33)

Automobile Corpn. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find attached a copy of Postal Ballot Notice of the Company dated March 17, 2026 along with Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Notice) for seeking approval of the members of the Company on the Resolutions forming part of the Notice.

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