AUTOLITIND

Members of the Exchange are hereby notified that in terms of Regulation 32(1) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws and Regulations of National Stock Exchange of India Limited ("Exchange"), it is hereby notified that it has been decided to delist (withdraw the admission to dealings in) equity shares of Autolite (India) Limited w.e.f. August 29, 2023.

Regarding the option of fund raising, the management has informed to the Board that conversation with investors are going at an advance stage and the confirmation letter has been received from two investors, but other confirmations are still pending from the investors therefore the matter is deferred to next meeting scheduled on March 22, 2021.

Autolite (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019.

Autolite (India) Limited has informed the Exchange that the Company has fixed Book Closure from September 24, 2018 to September 29, 2018 for the purpose of Annual General Meeting.

Autolite (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2017.

Autolite (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

Autolite (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive)for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

Autolite (India) Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2014.

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2013 to September 14, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 14, 2013.

Autolite (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012, the following decisions were taken: (1) Annual General Meeting shall be held on September 29, 2012. (2) Books closure shall be from September 20, 2012 to September 29, 2012 (both days inclusive).

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2011.

Autolite (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2010 the following decisions were taken: (1) Annual General Meeting shall be held on September 28, 2010. (2) Book closure shall be from September 22, 2010 to September 28, 2010 (both days inclusive) for the purpose of AGM.

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2009.

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2008.

Autolite (India) Limited has informed the Exchange that in the Board Meeting held on September 4, 2007 the following decisions were taken : 1) Annual General Meeting shall be held on September 29, 2007. 2) Approval of notice of Annual General Meeting. 3) Book closure shall be from September 24, 2007 to September 29, 2007 (both days inclusive). 4) No decision was taken by the Board on the further issue of shares on preferential basis and the matter is adjourned sine die.

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 25, 2006 to September 30, 2006 (both days inclusive) for the purpose of AGM of the Company.

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 23, 2005 to September 30, 2005 (both days inclusive) for the purposes of holding AGM of the company.

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from December 27, 2004 to December 31, 2004 (both days inclusive) for the purpose of holding the AGM scheduled to be held on December 31, 2004.