Dear Sir/Madam,

With reference to earlier announcement dated September 27, 2018, regarding extension of Annual General Meeting (AGM), this is to further inform you that pursuant to the provisions of Section 96(1) of the Companies Act, 2013, Amtek Auto Limited ('AAL or the Company') through the Resolution Professional has again filed an application before Registrar of Companies, NCT of Delhi and Haryana (ROC) for further extension of holding Annual General Meeting (AGM) for the Financial Year ended March 31, 2018.

The Registrar of Companies on receipt of application has approved the application on the reasons and circumstances stated therein and extended the date of Annual General Meeting (AGM) for One Month and Fifteen Days.

This is for your information and record.