Atul Auto has informed that pursuant to the provisions of sections 108 of the Companies Act, 2013 with the Companies (Management and Administration) Rules, 2014 and Regulations 47 of SEBI (LODR) Regulations 2015, the Company has given the Notice of 38th Annual General Meeting of the Company which is scheduled to be held on Friday, September 18, 2026 at 03.30 pm (IST) through Video Conferencing/ Other Audio Visual Means without physical presence of the members at a common venue with e-Voting details. An advertisement to this effect has been published in Indian Express (English) and Financial Express (Gujarati) newspaper for the information of members. Copies of newspaper advertisement are attached.
The above information is a part of company’s filings submitted to BSE.