Automobile Products of India Ltd — Board Meeting, 06-08-2025: Board Meeting

Automobile Products of India Limited

CIN No.: L34103MH1949PLC326977

Regd. Off.: Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Ltd, Vakola,

Santacruz (East), Mumbai - 400 055. Tel.: +91-22-2665 4802

Website: www.apimumbai.com Email: cs1@apimumbai.com

06th August, 2025

To,

The General Manager

Corporate Relations Department

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400 001

BSE Scrip Code: 505032 || ISIN: INE0NY101012

Dear Sir/ Madam,

Subject: Intimation of Board Meeting under Regulation 29 of the Securities and

Exchange Board of India (Listing Obligations and disclosure Requirements)

Regulations, 2015 (‘SEBI LODR’).

Pursuant to Regulation 29(1) of SEBI LODR, this is to inform that a meeting of Board of

Directors of Automobile Products of India Limited (‘the Company’) is scheduled to be held on

Monday, 11th August, 2025, inter-alia, to consider and approve Unaudited financial results of

the Company for the quarter ended on 30th June, 2025 (‘Financial Results’).

Further, kindly note that in terms of Securities and Exchange Board of India (Prohibition of

Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the

Company will be remain closed till 18th August, 2025 after the declaration of Financial Results

and shall re-open from 19th August, 2025.

This is for your information and records.

Thanking you,

Yours faithfully,

For Automobile Products of India Limited

Ankit Patel

Company Secretary & Compliance Officer

M. No.: A62218

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