Submission of Proceedings of 39th Annual General Meeting of the Company SAR AUTO PRODUCTS LIMITED held on 28th September, 2026.

To, Date: 28-09-2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 SCRIP CODE 538992 & ISIN INE002E01010 SUBJECT : Submission of Proceedings of 39th Annual General Meeting of the Company SAR AUTO PRODUCTS LIMITED held on 28th September, 2026 Respected Sir/Madam, As per captioned subject, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith Proceedings of the 39th Annual General Meeting of the Company SAR AUTO PRODUCTS LIMITED held on 28th September, 2026 on Monday at 11:00 A. M. at the Registered office of the Company situated at 50-E, Bhaktinagar Inds. Estate, Rajkot-360002. Further, please note that Voting result and the Scrutinizers’ Report shall be notified to the Stock Exchange in the requisite format and within the statutory timelines and the said results shall also be uploaded on the website of the Company and website of CDSL. You are requested to take the same in your record. Yours faithfully, Thanking you For and on behalf of SAR AUTO PRODUCTS LIMITED Rameshkumar D. Virani Chairman & Managing Director DIN: 00313236 Place: Rajkot Date: 28th September,2026 Summary of proceedings of the 39th Annual General Meeting of SAR AUTO PRODUCTS LIMITED under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 39th Annual General Meeting [AGM] of Members of SAR AUTO PRODUCTS LIMITED was held on Monday on September 28, 2026 at 11:00 A.M. at the Registered office of the Company situated at 50-E, Bhaktinagar Inds. Estate, Rajkot-360002. Mr. Rameshkumar D. Virani, Chairman and Managing Director (DIN: 00313236) of the Company occupied the Chair. Total 8 members in person were present at the Meeting. Further, all the below mentioned Directors of the Company were present at this 39th Annual General Meeting of the Company: Sr. No. Name of Director Designation 1 Mr. Rameshkumar D. Virani Chairman & Managing Director (DIN: 00313236) 2 Mr. Shreyas R. Virani Whole Time Director & CFO & Member (DIN: 00465240) 3 Mrs. Charmiben M. Vasani Independent Non- Executive Woman Director & (DIN: 10721628) Chairman of Stakeholders Relationship Committee 4 Mr. Biju Mathew Independent Non- Executive Director (DIN: 10730618) 5 Mr. Gulabbhai K. Patil Independent Non- Executive Director (DIN: 10996858) 6 Mr. Harsh M. Radiya Independent Additional Non- Executive Director (DIN: 11803235) Chairman of Audit Committee & Nomination and Remuneration Committee Besides above following were present: - CS Zalak K. Upadhyay, Company Secretary and Compliance Officer of the Company. - CS Kalpesh P. Rachchh, Proprietor of M/s. K.P. Rachchh & co., Practicing Company Secretary, Rajkot- Secretarial Auditor of the Company & Scrutinizer. As the requisite quorum being present, the Chairman called the meeting in order and informed the members that statutory auditor was unable to attend this Annual General Meeting and was exempted to attend this annual general meeting. The Chairman welcomes all the members present and introduced the Board Members, Secretarial Auditor and delivered his speech on the business and progress of the Company. Thereafter, Company Secretary informed the Shareholders that the necessary statutory registers pursuant to the Companies Act, 2013 are open and available for inspection. Further, informed that with the consent of the members present, the Notice convening the meeting along with Management Discussion and Analysis Report and the Board’s Report, Auditor’s Report and Audited Financial Statements of the Company for the year ended on 31st March, 2026 were taken as read. No qualification or adverse remark were raised in the reports of Statutory auditor and Secretarial auditor. The Company Secretary informed the Members that in accordance with the provisions of Section- 108 of the Companies Act, 2013 read with Rule 20 of the Companies [Management and Administration] Rules, 2014 and Regulation 44 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, the Company has provided remote e-voting facility to its Members for Casting vote through electronic means who are the members as on cut-off date i.e. 21st September, 2026. The Remote E-Voting was commenced on 24th September, 2026 at 10:00 a.m. and ended on 27th September, 2026 at 5:00 p.m. Further, facility of Voting through Ballot Paper at the Annual General meeting was also made available to the Members present who has not voted through Remote E-voting. The Board of Directors has appointed Mr. Kalpesh P. Rachchh, proprietor of M/s. K.P. Rachchh & Co., Practicing Company Secretaries, Rajkot as the scrutinizer to scrutinize the e-voting process and voting through ballot papers at the meeting. Thereafter, Company Secretary has given brief on the following resolutions as set out in the Notice convening the 39th Annual General Meeting and brief explanations were given whenever necessary. Item Details of Resolutions Type of Resolution ORDINARY BUSINESS 1 To receive, consider and adopt the Standalone Audited Financial Ordinary Resolution Statements of the Company for the financial year ended on 31st March, 2026, together with the Board’s Report and the Auditors' Report thereon. 2 To appoint a Director in place of Mr. Shreyas R. Virani (DIN: 00465240) Ordinary Resolution who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 3 Regularization of Appointment of Mr. Harsh Mukeshbhai Radiya Special Resolution (DIN:11803235) as an Independent Director. 4 To Approve Terms of remuneration of Mr. Shreyas R. Virani, Whole-Time Special Resolution Director (DIN: 00465240) of the Company. 5 To alter/amend the main object clause of the Memorandum of Association Special Resolution of the Company. 6 Adoption of new set of Memorandum of Association of the Company Special Resolution pursuant to provisions of Companies Act, 2013. 7 To approve Related Party Transactions to be entered by the Company with Ordinary Resolution related party. Then Company Secretary requested Mr. Kalpesh Rachchh, Scrutinizer for conducting voting through ballot paper. However, no member has voted at the Annual General Meeting through Ballot Paper. Company Secretary informed that the results of remote e-voting will be declared within two working days from the Conclusion of this meeting and the same shall be submit to Stock exchange i.e. at BSE along with Scrutinizer’s report and shall also be uploaded on website of the Company and on the Website of CDSL. Thereafter, Company Secretary concluded the meeting with the permission of Chair. The meeting ended with vote of thanks to the Chair. The meeting concluded at 12:20 P.M. For and on behalf of SAR AUTO PRODUCTS LIMITED Mr. Rameshkumar D. Virani Chairman and Managing Director DIN: 00313236 Place: Rajkot Date: 28th September,2026