AUTOMOBILE PRODUCTS OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI LODR this is to inform that a meeting of Board of Directors of Automobile Products of India Limited (the Company) is scheduled to be held on Wednesday 28th August 2024 to consider and recommend appointment of Ms. Deepa Mutha as an Independent Director for first term subject to approval of shareholders of the Company. This is for your information and records.