Autolite (I)

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We would like to inform the revised list of the Key Managerial Personnel (KMPs) of the Company severally authorized for determining the materiality of event or information and making disclosure to the Stock Exchanges in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The details pertaining to the KMP are also available on the Companys website https://www.autopal.com/

Mr. Mahi Pal Gupta (DIN: 00057619) CMD of the company resigned from the office of Chairman and Managing Director due to ill health and age factor with effect from 11th April 2023.

Resignation of Company Secretary and Compliance Officer.

Brief Profile of Ms. Sweety Goyal Independent Director is enclosed.

In view of severe financial crisis Company requested Kotak Mahindra Bank to settle their dues. The Bank has considered the request favourably and provided settlement letter to repay Rs. 14.50 Crores against Rs. 16 Crores by November 15 2022. The Company has repaid the settlement amount of Rs. 14.50 Crores and further dispose off the land and building situated at Sitapura Industrial Area Jaipur for consideration of Rs. 20 Crores to M/s Aarti Fab Tex Private Limited which is not a related party to the Company or its promoters.