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Autoline Industries informs about newspaper advertisements

Pursuant to Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Autoline Industries has informed that it enclosed the newspaper advertisements published in Financial Express (Nationwide English Daily) and Loksatta (Marathi Daily) on December 10, 2025 informing about the completion of dispatch of Notice calling an Extra-Ordinary General Meeting (‘EGM’) of Members of the company scheduled to be held on Friday, January 02, 2026 at 03:00 pm through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’),

The above information is a part of company’s filings submitted to BSE.