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.

Autolite (India) Limited has informed the Exchange regarding 'revised list of Key Managerial Personnel s (KMPs) authorised to determining the materiality of anevent/information and intimating the same to the Stock Exchange as and when required under Regulation 30 (5) of SEBI (LODR) Regulations, 2015'.

Autolite (India) Limited has informed the Exchange regarding Resignation of Mr MAHI PAL GUPTA as Chairman & Managing Director of the company w.e.f. April 11, 2023.

Autolite (India) Limited has informed the Exchange about resignation of VISHAL AGARWAL as Company Secretary of the company w.e.f. 14-Dec-2022

Autolite (India) Limited has informed the Exchange about appointment of Sweety Goyal as Independent Director of the company w.e.f. 15-Nov-2022. Her brief profile is attached herewith for your ready reference which was not uploaded yesterday.

Autolite (India) Limited has informed the Exchange about Settlement with Kotak Mahindra Bank due to severe financial crisis. The Company requested Kotak Mahindra Bank to settle their dues. The Bank provided settlement letter to repay Rs. 14.50 Crores against Rs. 16 Crores before November 15, 2022. The Company has repaid the entire amount on November 15, 2022 and also dispose off land and building situated at Sitapura Industrial Area, Jaipur for Rs. 20 Crores to M/s Aarti Fab Tex Private Limited which is not related party to the Company or its promoters.

Autolite (India) Limited has informed the Exchange about resignation of Madhu Choudhary (DIN: 01768000) as Independent Director of the company w.e.f. 15-Nov-2022

Autolite (India) Limited has informed the Exchange about appointment of Ms. Sweety Goyal (DIN: 09784001) as Independent Director of the company w.e.f. 15-Nov-2022. She is a qualified Company Secretary and also passed exam for appointment as independent Director and having three years experience of corporate laws. She has also Completed LLB in 2020 and associated with Company Secretary in practice.in Jaipur.

Autolite (India) Limited has informed the Exchange about Scrutinizer report of Postal Ballot

Autolite (India) Limited has informed the Exchange about Newspaper Advertisements published in Financial Express Delhi edition in English Language and Business Remedies Jaipur edition in Hindi Language in respect of Postal ballot schedule and remote evoting for postal ballot starting from July 18, 2022 at 9:00 a.m. and ending on August 17, 2022 at 5:00 p.m.

Autolite (India) Limited has informed the Exchange about Notice of Postal Ballot, NSDL as agency for evoting, starting date and time of evoting as July 18, 2022 from 9:00 a.m. and ending date and time of evoting as August 17, 2022 at 5.00 p.m. The result of postal ballot will be declared by August 19, 2022.

Autolite (India) Limited has informed the Exchange about Board Meeting held on 04-Jul-2022 to consider Other business matters

Autolite (India) Limited has informed the Exchange about discussing the proposal of Authorising the Board subject to approval of shareholders by way of postal ballot to sell land, building, undertaking, non performing assets, enter into joint venture etc for revival of business. Fix Next Board meeting date of July 4, 2022 to approve the notice of postal ballot on above matters

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

Disclosure under Regulation 29 under SEBI (SAST) Regulations, 2011 has been submitted.

Autolite (India) Limited has informed the Exchange about Disclsure about the non applicability of Large Corporate entity to the Company

Autolite (India) Limited has informed the Exchange about related Party Transactions for half year ended September 30, 2020

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011��as at March 31, 2021.��

The Exchange has sought clarification from Autolite (India) Limited for the quarter ended 30-Sep-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Board meeting notice not submitted The response of the Company is awaited.

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

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.

The Company has submitted Standalone Financial results for the quarter/half year ended September 30, 2020.Due to some technicalities in consolidation, the Consolidated quarterly results was not adopted at the Board meeting. It was decided to approve the Consolidated Financial results for quarter ended September 30, 2020 at the forthcoming Board meeting to be held at March 22, 2021.��

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Autolite (India) Limited has informed the Exchange that an application will be made to Registrar of Companies for granting extension of 43rd Annual General Meeting for a period upto 3 months

We hereby submit that the Board Meeting which was scheduled on September 15, 2020 at the registered office of the Company stands adjourned sine die due to prevailing COVID 19 conditions in the Company where most of the employees in accounts and secretarial department are suffering from fever and are not attending their duties since last 5-10 days. Further our Company Secretary is detected COVID positive on last Saturday i.e. on September 12, 2020 and advised for quarantine for 15 days.In view of the above, we request you to kindly take note of the above and request you to take lenient view by

The Exchange has sought clarification from Autolite (India) Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results submitted is not as per format prescribed by SEBI.3. Machine Readable Form / Legible copy of Financial Results not submitted.The response o

Autolite (India) Limited has informed the Exchange about Standalone Related Party Transactions for the financial year 2019-20

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Promoters of Autolite (India) Limited has informed the Exchange regarding disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011

Autolite (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Autolite (India) Limited has informed the Exchange regarding 'Pursuant to Regulation 47(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we shall enclose herewith copy of the Unaudited Financial Results published in newspapers as mentioned below:1. Financial Express (English Edition)2. Riwaz Rajasthan Ki (Hindi Edition)For the Quarter ended December 31, 2019 at Board meeting held on Monday, 24th February, 2020.'.

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Autolite (India) Limited has informed the Exchange regarding Reappointment of Director of the company.

Autolite (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Autolite (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Autolite (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2018. Further, the company has informed the Exchange regarding voting results.

Autolite (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2018

Autolite (India) Limited has informed the Exchange regarding 'Newspaper clipping in connection with the 42nd Annual General Meeting, E-voting and Book Closure under Regulation 47 (1) (d) of SEBI (LODR) Regulations, 2015'.

Autolite (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019 along with Annual Report

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 regarding Appointment of Mr Lokesh Kasat as Non- Executive Independent Director of the company w.e.f. August 28, 2019.

Autolite (India) Limited has informed the Exchange regarding Board meeting held on August 28, 2019.

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Autolite (India) Limited has informed the Exchange regarding Resignation of Mr RAJEEV MAHESHWARI as Non- Executive Independent Director of the company w.e.f. August 14, 2019.

Autolite (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Autolite (India) Limited has informed the Exchange regarding 'RECEIPT OF EEPC AWARD 2016-17 FOR EXPORT EXCELLENCE'.

AUTOLITIND:The Exchange has sought clarification from Autolite (India) Limited with respect to announcement dated 03-Jun-2019, regarding Board meeting held on May 30, 2019. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)2. Brief profile (in case of appointment)The response of the Company is awaited.

Autolite (India) Limited has informed the Exchange regarding 'RECEIPT OF RAJASTHAN MANUFACTURING LEADERSHIP AWARD, 2019'.