Austin Engineering Company Ltd — Important, 02-09-2026: Company Update

Austin Engineering Co. Ltd. has announced its 48th Annual General Meeting (AGM) will be held on Wednesday, September 28, 2026, at 11:00 AM (IST) via video conference. This meeting allows shareholders to participate remotely. Electronic voting (e-voting) will be available from September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM). Shareholders holding shares as of September 21, 2026, are eligible to vote. This notice ensures transparency and shareholder participation in key company decisions.