Automobile Products Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 ,inter alia, to consider and approve This is in furtherance to our announcement on the outcome of the meeting of the Board of Directors of the Company ('Board') dated Monday, February 09, 2026, wherein the issue of equity shares of face value of ?1 each of the Company ('Rights Equity Shares') as decided by the Board by way of a rights issue for an amount not exceeding ? 14,00,000 (Rupees Fourteen Lakhs Only) ('Rights Issue'), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, was approved. \r\n\r\nIn this regards, prior intimation is hereby given for the meeting of the Board of Directors, proposed to be held on Friday, April 03, 2026, inter alia, to consider and approve Rights Issue Price and other incidental matters thereto.