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.

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Competent Automobiles Co Ltd.

07 Nov 2025

407.20

1.81%

Board Meeting

Competent Automobiles Company Ltd - 531041 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Competent Automobiles Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve In terms of Regulation of 29, 33 and other applicable Regulation, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 at New Delhi, inter-alia, to transact the following business: i. To consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30" September, 2025.

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Competent Automobiles Co Ltd.

11 Oct 2025

407.20

1.81%

Company Update

Competent Automobiles Company Ltd - 531041 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories & Participants) Regulation, 2018, please find enclosed compliance certificate received from our Registrar and Share Transfer Agent - M/s Skyline Financial Services Pvt. Ltd. dated October 3, 2025.

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Competent Automobiles Co Ltd.

29 Sep 2025

407.20

1.81%

Company Update

Competent Automobiles Company Ltd - 531041 - Reappointment Of Whole Time Director And Appointment Of Secretarial …

BSE India

The Members of the Company at the 40th Annual General Meeting (AGM) held on Saturday, 27th September, 2025, based on the recommendation of the Board of Directors, have re-appointed Mrs. Kavita Ahuja (DIN:00036803) as Whole Time Director of the Company for a period of 5(five) years w.e.f. 1st November,2025 and also appoint M/s P. P. Agarwal & Co, Company Secretaries, New Delhi (FRN: S2012DE144200) as the Secretarial Auditors of the Company for a term of 5 (Five) consecutive years commencing from the Financial year 2025-26 to the financial year 2029-30.

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Competent Automobiles Co Ltd.

29 Sep 2025

407.20

1.81%

AGM

Competent Automobiles Company Ltd - 531041 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Consolidated Scrutinizer''s Report on remote e-voting for the 40th Annual General Meeting of Competent Automobiles Company Limited held on Saturday, 27th September, 2025.

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Competent Automobiles Co Ltd.

27 Sep 2025

407.20

1.81%

AGM

Competent Automobiles Company Ltd - 531041 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith the proceedings of the 40th Annual General Meeting ("AGM") of the Company held today i.e. on Saturday, 27th September, 2025 through Video Conferencing/ Other Audio Visual Means (VC/OAVM), which was commenced at scheduled time at 11:00 AM. and concluded at 11:50 A.M.

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Competent Automobiles Co Ltd.

24 Sep 2025

407.20

1.81%

SAST

Competent Automobiles Company Ltd - 531041 - Closure of Trading Window

BSE India

In terms of the Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of the Company ("Code"), as applicable to the "Designated Persons," the "Trading Window" shall remain closed from Wednesday, the 1st October, 2025 till the forty-eight hours after the announcement of the financial results of the company for the second quarter and half year ending on 30th September, 2025.

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Competent Automobiles Co Ltd.

24 Sep 2025

407.20

1.81%

Company Update

Competent Automobiles Company Ltd - 531041 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find attached herewith newspapers advertisement published in Business Standards (Hindi & English edition) on 24th September, 2025 regarding sad demise of Mr. Kanwal Krishan Mehta (DIN:00036902), Whole-Time Director of the Company on September 20, 2025. Consequently, the resolution proposed under item No. 3 of the Notice convening the 40th Annual General Meeting regarding appointment of Director in place of Mr. Kanwal Krishan Mehta (DIN: 00036902), who retires by rotation being eligible offers, himself for re-appointment is being withdrawn. The withdrawal of Resolution at item No. 3 does not affect the validity of Notice of AGM. The numbering of all other proposed resolutions at the AGM remains unchanged.

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Is Competent Automobiles Co Ltd. worth buying?

14 Votes:

Buy 85.71%

Sell 7.14%

Hold 7.14%