Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 the Shareholders of the company at the 51st AGM held on September 21, 2026 approved the adoption of New set of Memorandum of Association in accordance with the provisions of Companies Act 2013 by way of Special Resolution.

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 Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") (“SEBI Listing Regulations”)- Adoption of new Set of Memorandum of Association of the Company. 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 51s' 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 adoption of new set of Memorandum of Association (“MOA”) of the Company in conformity with the Companies Act, 2013 (“Act"), to align the Company’s MOA with the latest provisions of the Act and further adopt a new set of MOA (primarily based on Table A as set out under Schedule I to the Act) in place of existing MOA.. Kindly take the above information on records. Yours faithfully, For SAL Automotive Limited Gagan Kaushik Company Secretary & General Counsel F8080 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 bsi IS014001 ISO45001 IATT16949