AUTORIDERS INTERNATIONAL LTD.

Autoriders International Ltd's Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review reports. The board also accepted the resignation of Ms. Shilpa Shah as Secretarial Auditor due to professional commitments and appointed M/s. HRU & Associates as the new Secretarial Auditors for FY2025-26 to fill the casual vacancy. Ms. Shah confirmed no material reasons for resignation beyond stated ones and no concerns with the company. The meeting commenced at 4:00 PM IST and concluded at 5:15 PM IST. The results will be uploaded on the company's website.

Autoriders International Ltd's Board of Directors, in a meeting held on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports. The board also accepted the resignation of Ms. Shilpa Shah as Secretarial Auditor due to professional commitments and appointed M/s. HRU & Associates as the new Secretarial Auditors for FY2025-26 to fill the casual vacancy. The meeting commenced at 4:00 PM IST and concluded at 5:15 PM IST. The financial results will be uploaded on the company's website.

Autoriders International Ltd has filed a statement confirming no deviation or variation in the utilization of funds raised through a Preferential Issue Cum Private Placement. The funds were raised on December 31, 2024, amounting to ₹8,99,10,000. The report for the quarter ended June 30, 2026, reviewed by the Audit Committee, indicates that the utilized amounts for loan repayment, business expansion, and general corporate purposes align with the original objects. The company has provided a detailed breakdown of original allocations and actual utilization, showing nil deviation for the quarter.

Autoriders International Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were prepared on both standalone and consolidated bases, along with their respective limited review reports. The Board also accepted the resignation of Ms. Shilpa Shah as Secretarial Auditor due to professional commitments and appointed M/s. HRU & Associates as the new Secretarial Auditors to fill the casual vacancy. The financial results will be uploaded on the company's website.

Autoriders International Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were approved on both standalone and consolidated bases, along with the Limited Review Reports from the statutory auditors. The Board also accepted the resignation of Ms. Shilpa Shah as Secretarial Auditor due to professional commitments and appointed M/s. HRU & Associates as the new Secretarial Auditors to fill the casual vacancy. The meeting commenced at 4:00 PM IST and concluded at 5:15 PM IST. The results will be uploaded on the company's website.

Autoriders International Ltd has submitted a clarification to the BSE regarding a recent significant movement in its share price. The company stated that it has consistently complied with SEBI Listing Regulations and made timely disclosures. They confirmed that there were no undisclosed price-sensitive events or information that would have impacted the company's operations or share price. The movement is attributed purely to market conditions and is market-driven. Autoriders International Ltd assured the stock exchange of continued timely intimation of any material events.

Autoriders International Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Concurrently, the company has informed that the trading window for dealing in its securities will remain closed for designated persons and their immediate relatives from July 1, 2026, until after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has also made this intimation available on its investor website.

Autoriders International Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut effective July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Autoriders International Ltd re-appointed M/s Shah and Shahpatel, Chartered Accountants, as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. The decision was made during the Board of Directors meeting held on May 21, 2026, which commenced at 3:30 pm (IST) and concluded at 6:30 pm (IST).

Autoriders International Ltd has filed a statement on deviation or variation of funds for the quarter ended March 31, 2026, as per SEBI regulations. The company raised ₹89,910,000 through preferential allotment on December 31, 2024. The audit committee reviewed the statement on May 21, 2026. There was no deviation or variation in the use of funds raised. Vandana V. Dodhia & Co., Chartered Accountants, certified the utilization of net proceeds.