General Updates

To, July, 13, 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/Madam, Sub: Intimation of Appointment of Company Secretary and Compliance Officer Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Ms. Aditi Pai, has been appointed as Company Secretary & Compliance Officer of the Company with effect from July 13, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are given in the enclosed Annexure-I. This is for your information and records. Thanking You, For Setco Automotive Limited Harish Sheth Chairman & Managing Director DIN: 01434459 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) 2676-270600 Fax: +91(0) 2676-235524 CIN: L32909GJ1982PLC005203, Web: www.setcoauto.com, Email: contact@setcoauto.com Annexure-I Appointment of Company Secretary & Compliance Officer of Setco Automotive Ltd. Sr. Details of events that need to be Information of such event(s) No. provided 1 Reason for change viz. appointment, Ms. Aditi Pai has been appointed as resignation, removal, death or Company Secretary and Compliance otherwise; Officer of the Company 2 Date of Appointment/ Cessation (as July 13, 2026 applicable) & term of appointment 3 Brief Profile (In case of appointment) Ms. Aditi Pai is an Associate member of Institute of Company Secretaries of India having Membership No. A64790. She has 5 years of experience in corporate secretarial functions, corporate governance, regulatory compliance, and legal matters. She has handled compliances under the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and other applicable corporate laws. 4 Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) For Setco Automotive Limited Harish Sheth Chairman & Managing Director DIN: 01434459 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) 2676-270600 Fax: +91(0) 2676-235524 CIN: L32909GJ1982PLC005203, Web: www.setcoauto.com, Email: contact@setcoauto.com