Corporate Announcements

Notice is hereby given to the members of Atul Auto Limited (CIN: L54100GJ1986PLC016999) (“the Company”) pursuant to the provisions of Section 110, Section 108 and all other applicable provisions, if any, of the Companies Act, 2013, (the “Act”) read together with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, (the “SEBI Listing Regulations”), click here to view notice of Postal Ballot.

We would like to inform that with recommendation of Nomination and Remuneration Committee, the Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, March 14, 2026 has appointed Dr. K. C. Vora (DIN: 11166460) as an Independent Director (Additional) with effect from March 15, 2026. Please click here to view the stock exchange intimation for appointment of Dr. Kamalkishore Vora as an Independent Director (Additional)

Please click here to view the sales performance figures of the Company for the month of February 2026.

Please click here to view the stock exchange intimation for appointment of Senior Management Personnel of the Company

Please click here to view the sales performance figures of the Company for the month of January 2026

The Board of Directors at their meeting held on January 15, 2026 has approved the appointment of M/s. BBM & Associates, Chartered Accountants (Firm Registration No. 131385W), as an Internal Auditors of the company to conduct the Internal Audit for the financial year 2025-26. Please click here to view the Stock Exchange intimation regarding appointment of Internal Auditors.

The Board of Directors at their meeting held on January 15, 2026 has approved the acquisition of L5 Electric Three-Wheeler Vehicle Business from Atul Greentech Private Limited, Subsidiary Company (“AGPL”). The said business undertaking of AGPL is being acquired as a going concern and by way of a slump sale. Please click here to view the Stock Exchange intimation regarding acquisition of Acquisition of L5 Electric three-wheeler vehicle business of Atul Greentech Private Limited.

Please click here to view the sales performance figures of the Company for the month of December 2025.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform that Shri Ramesh Chandra Maheshwari (DIN: 09343538), vide his email communication dated December 31, 2025 has tendered his resignation as an Independent Director and chairman of the Nomination and Remuneration Committee of the Company Please click here to view the Stock Exchange intimation of the resignation of Shri R C Maheshwari Independent Director.

In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from January 01, 2026 till 48 hours after the declaration of the financial results for the quarter ending on December 31, 2025 for all designated persons of the Company.

The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.

Please click here to view the sales performance figures of the Company for the month of November 2025.

Please click here to view the sales performance figures of the Company for the month of October 2025.

Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 11, 2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the Quarter/ half year ended on September 30, 2025.

Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company’s Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the Quarter/ half year ended on September 30, 2025.

Please click here to view the sales performance figures of the Company for the month of September 2025.

With reference to the above subject, we are attaching herewith Voting Results and Scrutinizer Report of Thirty Seventh Annual General Meeting (AGM) of the Company held on Friday, September 19, 2025 at 03:30 pm. (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) Click Here to view the Voting Results and Scrutinizer Report