Competent Automobiles Company: Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On14Th November 2025

Dear Sir/ Madam Pursuant to Regulations 30 33 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday 14th November 2025 inter-alia considered and approved the following:-i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and half year ended 30th September 2025 along with the limited review report of the Statutory Auditors.ii. The Board has appointed Mr. Kamal Kant Kumar (DIN: 11366068) as Additional Director & Whole Time Director designated as Executive Director of the Company w.e.f. 14th November 2025 for a period of 5 (five) years subject to approval of Shareholders.