Submission of Voting Result of 39th Annual General Meeting of the Company held on 28th September, 2026 along with Scrutinizer Report.

To, Date: 29-09-2026 BSE Limited 1st Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 SCRIP CODE 538992 ISIN: INE002E01010 Respected Sir/Madam, SUB : Submission of Voting Result of 39th Annual General Meeting of the Company held on 28th September, 2026 along with Scrutinizer report. REF: Regulation 44 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 As per captioned subject,39th Annual General Meeting of the Company was held on 28th September,2026, Monday at 11:00 A. M. and completed at 12:20 P.M. at the Registered office of the Company situated at 50-E BHAKTINAGAR INDS ESTATE RAJKOT- 360002 and in this regard, we hereby inform that all the resolution set out in the notice of the 39th Annual General Meeting have been duly approved and passed by the shareholders with requisite majority and we hereby submit the following: 1) Voting result of the Resolutions passed at the 39th Annual General Meeting of the Company, pursuant to Regulation 44 SEBI (Listing Obligation and Disclosure requirements), Regulations, 2015 and 2) Scrutinizer report You are requested to take the same in your record. Yours faithfully, Thanking you For, Sar Auto Products Limited Rameshkumar D. Virani Chairman and Managing Director DIN: 00313236 Enclosure: Voting result along with Scrutinizer report