Automobile Corporation of Goa has informed that a meeting of the Board of Directors (the ‘Board’) of Automobile Corporation of Goa (‘the Company’) is scheduled to be held on Monday, January 19, 2026, to consider and approve the Audited Financial Results for the third quarter and nine months ended December 31, 2025 along with the Reports of the Auditors thereon and to consider declaration of Interim Dividend for Financial Year 2025-26. Further, we would like to inform that as per the 'ACGL Code of Conduct for Prevention of Insider Trading' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'Designated Persons' that the ‘Trading Window’ is closed from December 24 2025, till the expiry of 48 hours from the date of publication of the said Audited Financial Results of the Company.

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