Re-Appointment of Managing Director and Independent Director of the Company

SAL AUTOMOTIVE LIMITED Works : Kakrala Road, Nabha-147201 Distt. Patiala, Punjab (INDIA) Tel.: 01765-516870, 516816 E-mail: info@salautomotive.in CIN : L45202PB1974PLC003516 GSTIN : 03AABCP0383K1ZL SAL/02/SP/BSE/2026-27 22nd September, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, 25th Floor, Dalai Street, Fort, Mumbai -400 001 BSE Scrip Code: 539353 Sub: Intimation under Regulation 30 read with Part A of the Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations and further to our letter dated August 13, 2026, we would like to inform you that the members of the Company at their 51st Annual General Meeting held on Monday, September 21, 2026, commenced at 3:00 P.M. (1ST) and concluded at 04:00 P.M. (1ST), have, inter-alia, considered and approved the following businesses: 1. The Re-appointment of Mr. Rama Kant Sharma (DIN: 00640581) as Managing Director (MD) of the company for a term of five (5) consecutive years commencing from February 04, 2027. 2. The Re-appointment of Mr. Uttam Sahay (DIN: 08608518) as an Independent Director of the Company for a second term of three (3) consecutive years commencing with effect from January 31, 2027 up to January 30, 2030 (both days inclusive). Further, Mr. Rama Kant Sharma and Mr. Uttam Sahay are not debarred from holding office of Director by virtue of any SEBI Order or any other authority. Relevant Details, as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026 are given in the enclosed Annexure A. Kindly take the above information on records. Yours faithfully, For SAL Automotive Limited Gagan Kaushik Company Secretary & General Counsel F8080 Enel.: Annexure A Other Works : Dharwad (Karnataka), Rudrapur (Uttarakhand), Pune (Maharashtra) Regd. Office : C-127, IV Floor, Satguru Infotech, Phase - VIII, Industrial Area, SAS Nagar (Mohali), Punjab - 160062 Website: www.salautomotive.in (SO14001 ) ( vy )"■— ) yannuo y \ ycdttwmo y Annexure-A Information as required under Regulation 30 - Para A of Part A of Schedule III to the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026 S Particulars Details Details a. Reason for change Re-appointment of Mr. Re-appointment of Mr. viz. appointment, re­ Rama Kant Sharma (DIN: Uttam Sahay (DIN: appointment, 00640581) as Managing 08608518) as an resignation, removal, Director of the Company. Independent Director of the death or otherwise. Company. b. Date of appointment / Effective Date of re­ Effective Date of re­ re-appointment / appointment: February 4, appointment: January 31, cessation (as 2027. 2027. applicable) & terms of appointment/ Terms of Re-appointment: Terms of Re-appointment: reappointment Re-appointment for a term Re-appointment for a of five (5) consecutive second term of three (3) years with effect from years with effect from February 04, 2027 at the January 31, 2027 up to remuneration for a period of January 30, 2030 (both three (3) years as approved days inclusive and shall be by the members of the entitled to receive Sitting Company and in fee for attending compliance with the the meetings of applicable provisions of the Board/Committee(s) of Companies Act, 2013 read Board, within the limits with SEBI Listing prescribed under the Regulations. Companies Act, 2013 read with SEBI Listing Regulations as approved by the Board of Directors of the Company from time to time. Further, he shall be further entitled to receive reimbursement towards his travel, hotel and other incidental / out of pocket expenses incurred by him, in performance of his role and duties as an Independent Director of the c. Brief profile in case of Mr. Rama Kant Sharma is a Mr. Uttam Sahay is a Ph.D. appointment Law Graduate and PGDBA in Business Management, in HR. After starting his MBA, PG Diploma in HRM, entrepreneurial journey in M.A in Public security services in 1991, Administration and BA- he now heads the Political Science, and diversified b4S Group, having more than 30 years which spans telecom tower of Experience as Head of O&M, manpower HR in MP& CG, Bihar & outsourcing, auto Jharkhand, Upper North dealerships, manufacturing circles (Punjab, HP and JK) (automotive/ agri parts and Gujarat, Haryana with packaging), and hospitality. Vodafone Idea Ltd, Aditya Mr. Sharma joined the Birla Group. (2005-2019. board of SAL Automotive He Started his career with Limited in February 2016 Jindal Vijay Nagar Steels and actively spearheads its (Bangalore) in 1995 and strategic decisions. joined Escotel Mobile Communication Ltd in 1996 in Meerut in the HR and Administration function based at Meerut. Worked as one of the Directors of Moreish Foods Ltd responsible for HR, Business Strategy, and New Projects. d. Disclosure of Mr. Rama Kant Sharma is Mr. Uttam Sahay is not relationships not related to any Director related to any Director of between directors (in of the Company the Company case of appointment