ASKAUTOLTD2026-01-292026-01-29ChangeInManagementDomain1 ASKAUTOLTD2026-01-29ChangeInManagementDomain1 ASKAUTOLTD2026-01-292026-01-29ChangeInManagementDomain2 ASKAUTOLTD2026-01-29ChangeInManagementDomain2 ASKAUTOLTD2026-01-292026-01-29ChangeInManagementDomain3 ASKAUTOLTD2026-01-29ChangeInManagementDomain3 ASKAUTOLTD2026-01-292026-01-29ChangeInManagementDomain4 ASKAUTOLTD2026-01-29ChangeInManagementDomain4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASKAUTOLTD ASK AUTOMOTIVE LIMITED Re-appointment Non - Executive Independent Director Deepti Sehgal 2026-04-01 3 Mrs. Deepti Sehgal holds a Bachelor’s Degree in Commerce from Shri Ram College of Commerce, University of Delhi, New Delhi, and a postgraduate diploma in Business Administration from IIM, Ahmedabad. She has experience in the consultancy sector. She was previously associated with Infogain Corporation and Infogain India Private Limited as a Vice President, Deloitte Touche Tohmatsu India LLP as a Director in the consulting department, GE Capital International Services as an Assistant Vice President and IBM India Private Limited as an industry consultant. No relationship with any of the existing Director of the Company. Re-appointment Non - Executive Independent Director Kumaresh Chandra Misra 2026-04-01 3 Mr. Kumaresh Chandra Misra holds a Bachelor’s Degree in Arts (Economic Honours) from University of Delhi, New Delhi, a Bachelor’s Degree in Law from Chaudhary Charan Singh University, Meerut, Uttar Pradesh, a postgraduate diploma in Business Administration from IIM, Ahmedabad and a Master’s Degree in Arts (Political Economy) from Boston University, Boston, Massachusetts (USA). He is a retired Indian Administrative Service officer of 1977 batch and has served in the Government of India as Joint Secretary in the Ministry of Chemicals and Fertilizers and as Director in the Prime Minister’s Office. He has also worked as Principal Secretary, Department of Energy and Additional Finance Commissioner in the Government of Bihar. As part of his global assignments he has served in the United Nations - Nairobi, OPCW (Organization for the Prohibition of Chemical Weapons), The Hague, UNIDO (United Nations Industrial Development Organization) - Vienna and taught at Boston University, Boston. No relationship with any of the existing Director of the Company. Re-appointment Non - Executive Independent Director Vinay Kumar Piparsania 2026-05-01 3 Mr. Vinay Kumar Piparsania holds a Bachelor’s Degree in Technology (Mechanical Engineering) from Indian Institute of Technology, Delhi, and a Master’s Degree in Business Administration from Tulane University, New Orleans, Louisiana (USA), and has completed an Executive Program in “Building a Global Enterprise – India” from Harvard Business School, Boston, Massachusetts (USA). He has experience in the global automotive sector. He was previously associated with Ford Motor Private Limited, Ford India Private Limited, BMW Oman (Al Jenaibi International Automobiles LLC), Hero Corporate Service Private Limited, TVS Automobile Solutions Private Limited as President, and IIT Delhi Endowment Management Foundation as the Chief Executive Officer, and is currently the Principal at MillenStrat Advisory & Research No relationship with any of the existing Director of the Company. Re-appointment Non - Executive Independent Director Yogesh Kapur 2026-05-01 3 Mr. Yogesh Kapur holds a Bachelor’s Degree in Commerce (Honours) from University of Delhi, New Delhi, and is a Fellow of the Institute of Chartered Accountants of India. He has experience in investment banking and was previously associated with Axis Capital Limited and was also the Managing Director at Enam Securities Private Limited (‘Enam’). Prior to Enam, he worked with HSBC for more than 3 years. He was also associated with Housing Development Finance Corporation Limited for 8 years from 1983 to 1991. No relationship with any of the existing Director of the Company.