ATUL AUTO LTD.-$

Atul Auto Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Concurrently, the trading window for the company's securities will remain closed until 48 hours after the announcement of these financial results, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Atul Auto Limited has invested ₹18,34,39,800 (₹18.34 Crore) in its wholly-owned subsidiary, Khushbu Auto Finance Limited (KAFL), by subscribing to equity share capital on a rights basis. The shares were allotted on September 30, 2026. This investment increases Atul Auto's total investment in KAFL to ₹96.15 Crore, while maintaining its 100% shareholding. KAFL, an NBFC categorized as an Investment and Credit Company, primarily finances Atul Auto's three-wheelers. The proceeds from this investment will be utilized to redeem Redeemable Preference Shares issued by KAFL to promoters of Atul Auto in 2021. As of March 31, 2026, KAFL reported a paid-up share capital of ₹7088 Lakh (₹70.88 Crore), turnover of ₹4583 Lakh (₹45.83 Crore), net worth of ₹14067 Lakh (₹140.67 Crore), and a profit after tax of ₹294 Lakh (₹2.94 Crore).

Atul Auto Ltd reported a strong sales performance for September 2026, with a significant 28.07% increase in domestic three-wheeler sales compared to September 2025. The company sold 2,920 units in September 2026, up from 2,280 units in the previous year. For the fiscal year-to-date (FY26-27), domestic sales saw a 40.21% jump to 14,885 units from 10,616 units in FY25-26. Total domestic and export sales for September 2026 also grew by 15.20% to 3,308 units. The cumulative sales for FY26-27 (domestic + export) reached 18,019 units, a substantial 45.14% increase over the same period last year. This performance indicates robust demand for Atul Auto's three-wheeler vehicles.

Atul Auto Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from October 01, 2026, until 48 hours after the declaration of the financial results for the quarter and half-year ending September 30, 2026. The specific date for the Board Meeting to consider these results will be communicated later.

Atul Auto Ltd conducted its 38th Annual General Meeting (AGM) on September 18, 2026, entirely through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting, chaired by Managing Director Mr. Neeraj Chandra, complied with MCA and SEBI circulars. Key agenda items included the adoption of audited financial statements for FY26, declaration of a final dividend, re-appointment of directors, and approval for leasing a manufacturing unit and a material related party transaction. The proceedings also involved a review of financial performance and a Q&A session.

Atul Auto Limited has issued a communication to its shareholders regarding the availability of its Annual Report for the Financial Year 2025-26 and the Notice of its 38th Annual General Meeting (AGM). The AGM is scheduled for September 18, 2026, via Video Conferencing. This communication is specifically for shareholders whose email addresses are not registered with the company or depositories. The company has provided a web-link to access the complete Annual Report and details for updating KYC information for physical shareholders, emphasizing the electronic mode for payments from April 1, 2024, for those with incomplete KYC.

Atul Auto Ltd reported a robust business update for August 2026, with total domestic and export sales showing a significant year-on-year increase of 31.14%. Domestic sales grew by 31.14% to 3,411 units, driven by a 47.04% surge in IC Engine vehicle sales to 2,785 units. Despite a slight dip in EV sales, the overall performance indicates strong market demand. The company's subsidiary, Atul Greentech Private Limited, also contributed to the EV sales figures.

Atul Auto Ltd has announced Friday, September 11, 2026, as the record date for determining shareholder entitlement to a dividend for the financial year 2025-26. The proposed dividend is ₹3 per equity share, representing 60% of the face value of ₹5 per share. This dividend, if approved by shareholders at the upcoming Annual General Meeting (AGM), will be paid within the statutory timelines after deduction of applicable taxes at source. The company has fixed this record date in compliance with SEBI Listing Regulations.

Atul Auto Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of its 38th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 18, 2026, at 03:30 pm IST, and will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The report highlights the company's journey defined by resilience and adaptability, focusing on "Momentum for a Smarter Tomorrow." Key dates for shareholders include a Record Date of September 11, 2026, for the final dividend and e-voting eligibility. Remote e-voting will be open from September 15, 2026, 09:00 AM IST to September 15, 2026, 05:00 PM IST. The company emphasizes its role in shaping the future of smart mobility by manufacturing three-wheelers that support livelihoods and everyday ambitions across India.

Atul Auto Ltd has announced its 38th Annual General Meeting (AGM) will be held on September 18, 2026, at 3:30 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹3.00 per equity share. Special business includes the re-appointment of Shri Neeraj J Chandra as a Director and Shri Mahendra J Patel as Whole-Time Director and CFO. E-voting facilities will be available from September 15 to September 17, 2026.