Munjal Auto Industries Ltd. — Board/Management Information 2025

Nov 6, 2025

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REF/SECY/BM/Q2/2025-26	November 6, 2025
To,The Secretary,BSE Ltd.25thFloor,Phiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai – 400 001**Scrip Code- **520059	To,Asst. Vice President,National Stock Exchange of India Ltd.,Exchange Plaza, Plot C/1, G BlockBandra-Kurla Complex,Bandra (E),Mumbai – 400 051**Symbol- **MUNJALAU

Sub: Intimation for 205[th] Meeting of the Board of Directors (“Board”)

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable Regulations, if any, it is hereby intimated that 205[th] meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 13, 2025 , inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025, and other businesses, if any.

Further informed that the Trading Window for trading in the securities of the Company has been closed for Designated Persons and their Immediate Relatives of the Company with effect from October 01, 2025, and will continue to remain closed up to 48 hours of the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025.

This is for your information and further dissemination.

Thanking you,

Yours faithfully,

For Munjal Auto Industries Limited

Gauri Y Digitally signed by Gauri Y Bapat Date: 2025.11.06 Bapat 10:32:52 +05'30' Gauri Y Bapat Company Secretary ACS 22782

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