Austin Engineering Company Ltd — Important, 11-07-2026: Company Update

Austin Engineering received confirmation from its Registrar and Share Transfer Agent regarding compliance with Regulation 74(5) for the quarter. The RTA reported that all shareholder requests for converting physical shares into dematerialized, digital form were efficiently processed and confirmed with depositories. Additionally, these shares are listed on stock exchanges, and the company's register of members has been accurately updated with the new ownership details. This process ensures transparent and smooth handling of digital shares for investors, maintaining accurate shareholder records.