MUNJAL AUTO INDUSTRIES LTD.

Munjal Auto Industries Ltd has announced a change in the branch address and contact details of its Registrar & Share Transfer Agent (RTA), MCS Share Transfer Agent Limited. The RTA's Vadodara branch has been relocated to a new office in Mumbai. All future investor communications and share registry work will be handled from the new Mumbai address. This change is effective immediately and requires updating corporate information on stock exchange sites.

Munjal Auto Industries Ltd has responded to a stock exchange query regarding a significant price movement in its shares. The company stated that it is unaware of the specific reasons for the fluctuation, attributing it to market-driven factors and general market conditions. Munjal Auto reiterated its commitment to timely disclosure of all material information as per SEBI regulations and confirmed that the management is not connected to the share price movement. The company assured adherence to all listing regulations and applicable laws.

Munjal Auto Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The restriction applies to Designated Persons and their Immediate Relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The specific date for the Board Meeting to approve these financial results will be communicated separately.

Munjal Auto Industries Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company will hold its 41st AGM on August 31, 2026, and has recommended a final dividend of ₹1 per share (50% on face value of ₹2), subject to shareholder approval. The register of members and share transfer books will be closed from August 21, 2026, to August 31, 2026, for the AGM and dividend entitlement.

Munjal Auto Industries Ltd's board has recommended a final dividend of 50%, which is ₹1 per equity share, subject to shareholder approval at the upcoming 41st Annual General Meeting (AGM) scheduled for August 31, 2026. The dividend, if approved, will be paid within the stipulated time. The Board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The register of members and share transfer books will be closed from August 21, 2026, to August 31, 2026, for the AGM and dividend entitlement. Additionally, M/s. CNK & Associates LLP has been reappointed as Internal Auditors for the year 2026-27.

Munjal Auto Industries Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of 50% (₹1 per share) subject to shareholder approval at the AGM scheduled for August 31, 2026. The board also approved the reappointment of CNK & Associates LLP as Internal Auditors for 2026-27 and set the book closure dates from August 21, 2026, to August 31, 2026, for the AGM and dividend entitlement.

Munjal Auto Industries Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider and recommend the final dividend, if any, for the financial year 2025-26. The trading window has been closed from April 01, 2026, and will remain closed until 48 hours after the declaration of the results.

Munjal Auto Industries Ltd. responded to BSE's request for clarification on price movement, stating that it has been disclosing all material information, including compliance with Regulation 30 of the SEBI Listing Regulations. The company highlighted a recent business award from Honda Motorcycle and Scooter India for manufacturing and supplying sheet metal parts, which was duly disclosed. Munjal Auto asserts it is unaware of the reasons for the significant share price movement, attributing it to market-driven factors and reiterating its commitment to compliance.

Munjal Auto Industries Ltd has been awarded business from Honda Motorcycle and Scooter India Pvt. Ltd for the manufacturing and supply of Sheet Metal stamping & welding parts. The order is a domestic, long-term supply contract including design and development of Tooling and Dies. The details are provided in line with SEBI regulations.

Munjal Auto Industries Ltd has announced that the trading window for dealing in securities of the company will remain closed from April 1, 2026 till 48 hours after the declaration of audited standalone and consolidated financial results for the quarter and year ending March 31, 2026. This decision is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting for the approval of these financial results will be intimated separately.