Munjal Auto Industries Ltd. — Board/Management Information 2021

Aug 7, 2021

REF/SECY/BM/Q1/2021-22

AUGUST 07, 2021

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----- Start of picture text ----- To, To,The Secretary, Asst. Vice President,BSE Ltd. National Stock Exchange of India Ltd .,25 [th] Floor, Exchange Plaza, Plot C/1, G BlockPhiroze Jeejeebhoy Towers, Bandra-Kurla Complex,Dalal Street, Fort, Bandra (E),MUMBAI – 400 001 MUMBAI – 400 051SCRIP CODE: 520059 SCRIP CODE: MUNJALAU----- End of picture text -----

SUB: INTIMATION FOR 185[TH] MEETING OF THE BOARD OF DIRECTORS (“BOARD”)

Dear Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable Regulations, if any, it is hereby intimated that 185[th] meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 14, 2021 , inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2021 and other businesses, if any.

Further informed that the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from July 1, 2021 and will continue to remain closed up to August 16, 2021 (both days inclusive) for the purpose of declaration of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2021.

This is for your information and further dissemination.

Thanking you,

Yours faithfully,

For MUNJAL AUTO INDUSTRIES LTD.

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RAKESH JOHARI Company Secretary ACS 19153

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