Automobile Products of India LtdBSE: AUTOPRD

Board Meeting Outcome for Outcomes Of The Board Meeting Held On 11Th August, 2025

· Issued by Automobile Products of India Ltd via BSE India

Filed with BSE ·

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') read with Part A of Schedule III, we wish to inform that the Board of Directors of Automobile Products of India Limited ('the Company') at its meeting held today i.e. Monday, 11th August, 2025, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025. A copy of Unaudited Financial Results for the said period along with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed.Further, the aforesaid Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company are also hosted on the website of the Company i.e. https://www.apimumbai.com/investor-relations.

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