AUTOLINE INDUSTRIES LTD. — AGM Information 2024

Sep 3, 2024

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Date – September 03, 2024

To,

The BSE Limited The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai- 400001 Complex, Bandra (E) Mumbai – 400 051 General Manager, Listing Vice President, Listing Corporate Relations Department Corporate Relations Department BSE – 532797 NSE – AUTOIND

Sub: Regulation 30(2) and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.

Dear Sir/Madam,

Pursuant to the terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 19, 2024 to Wednesday, September 25, 2024 (both days inclusive), for the purpose of Annual General Meeting.

The Cut-off Date for the Shareholders holding shares of the Company would be Wednesday, September 18, 2023 for the purpose of Remote E-Voting eligibility of the Shareholders.

All the Members are further informed that, the remote e-voting shall commence from 9.00 A.M. on Sunday, September 22, 2024 up to 5.00 P.M. on Tuesday, September 24, 2024. The remote e-voting shall be disabled for voting thereafter. Any person, whose name is recorded in the register of Members or in the register of Beneficial Owners maintained by the Depositories as on the cut off date shall be entitled to avail the facility of remote e-voting as well as voting at the Annual General Meeting. Members who have not voted through Remote e-voting facility, will be permitted to vote through e- voting at the AGM. The Members who have already casted their vote through Remote e-voting may attend the AGM through VC but shall not be entitled to cast their vote again during the AGM.

The particulars of Annual General Meeting, Record Date and Book Closure are set out below:

S.No.	Particulars	Details
1.	Date of 28thAnnual General Meeting (AGM) to be held in VC/OAVM Mode.	Wednesday, September 25, 2024
2.	Book Closure Dates for the purpose of AGM (For the Shareholders holding Shares in Physical Form).	Thursday,September 19, 2024 to Wednesday, September 25, 2024

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Wednesday , September 18, 3. Cut-off Date 2024

Further, we would like inform that the 28" Annual General Meeting (AGM) of the Company will be held on Wednesday, September 25, 2024 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Kindly take the same on record and acknowledge the receipt of the same.

Yours sincerely,

For Autoline Industries Limited

Digitally signed by PRANVESH TRIPATHI DN: c=IN, o=PERSONAL, pseudonym=28f892c395df461c92f11794ed186b PRANVESH d7, 2.5.4.20=9a1a3f5f004f9351a1aa750cd618fa385f 625f64c5d574b31d3d518de8030da6, postalCode=462039, st=MADHYA PRADESH, serialNumber=1b0fc245c84fc9a49dddb3aa8b2c TRIPATHI 8bdaf128a30576d6cc65529f3f043286d6f7, cn=PRANVESH TRIPATHI Date: 2024.09.03 15:13:13 +05'30' Pranvesh Tripathi

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Company Secretary & Compliance Officer M.No. A16724