Austin Engineering Company Ltd — Important, 04-04-2026: Company Update

Austin Engineering’s Registrar and Share Transfer Agent has confirmed efficient processing of dematerialisation requests during the recent quarter. All physical share certificates received for conversion into electronic form were successfully verified, accepted, and listed on the stock exchanges. These old physical certificates were then cancelled, and the company's register of members was updated to reflect the new electronic ownership. This routine compliance ensures accurate shareholding records and smooth administration for shareholders who converted their physical shares.