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Austin Engineering Company Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

02:30 PM, 31st Jan 2026

Attached please find news paper clipping for intimation of board of director meeting to be held on 12th of February2026 at 2.00 p.m. at the registered office of the company publishing in Indian express (English) and Financial Express (Gujarati) in Ahmadabad edition on 31st January 2026.

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