Austin Engineering Company Ltd — Important, 10-01-2026: Company Update

Austin Engineering has received a confirmation certificate from its Registrar and Share Transfer Agent (RTA) regarding the processing of shares for dematerialization during the quarter ended December 31, 2025. The RTA confirmed that all securities received for dematerialization were duly processed, accepted or rejected, and updated with depositories. It also confirmed that the dematerialized shares have been listed on stock exchanges and that physical certificates were cancelled, with company records updated to reflect the new registered owners, all within the required timelines. This ensures accurate shareholder records and regulatory compliance.