Intimation of book closure of register of members and shsre transfer/ fixing record date for the purpose of 43rd AGM of the Company

September 4, 2026 BSE Limited, National Stock Exchange of India Ltd, Dept. of Corporate Services, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400051 Mumbai - 400 001 Scrip Symbol: SETCO Company Code: 505075 Dear Sir, Sub: Intimation of Closure of Register of Members and Share Transfer Books / Fixing of Record Date Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 the register of members will remain close as below: Type of Date of Book Closure / Purpose Securities Record Date Equity Thursday, September 24, 2026 to For the purpose of 43rd Annual General Wednesday, September 30, 2026 Meeting of the Company to be held on (both days inclusive) Wednesday, September 30, 2026 at the Registered Office of the Company at Alindra Village, Vadodara Godhra Highway, Kalol, Panchmahal, Gujarat, India We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Setco Automotive Limited Aditi Pai Company Secretary Corporate office: 54A, Tardeo, Near Film Center Building, Tardeo Road, Mumbai – 400034, Phone: +91 22 40755555 Fax: +91 22 23520754 Registered Office: Alindra Village, Vadodara Godhra Highway, Kalol, Panchmahal, Gujarat, India – 389330, Phone: +91(0) 2676- 227101 Fax: +91(0) 2676-235524 CIN: L32909GJ1982PLC005203, Web: www.setcoauto.com, Email: contact@setcoauto.com