Intimation Regarding Appointment / Regularization of Non-Executive Independent Director Under Regulation 30 read with Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

29th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Scrip Code: 538992 ISIN: INE002E01010 Sub.: Intimation Regarding Appointment/ Regularization of Non-Executive Independent Director under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref. : Our Communication on Voting results of 39th Annual General Meeting of the Company held on 28th September, 2026 declared and announced on 29th September, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 (Listing Regulations), as amended from time to time and with reference to Voting results of 39th Annual General Meeting of the Company held on 28th September, 2026 declared and announced on 29th September, 2026, we hereby inform that Members of the Company at their 39th Annual General Meeting have approved for Regularization/Appointment of Mr. Harsh Mukeshbhai Raidya (DIN: 11803235), who was appointed as Additional Independent Director by Board of Directors w.e.f. 03rd August, 2026 has been appointed as Independent Director of the Company to hold office for first term of five consecutive years from 03rd August, 2026 upto 02nd August, 2031. It is hereby affirmed that Mr. Harsh Mukeshbhai Raidya (DIN: 11803235), fulfills all the criteria required to be suffice to be appointed as an Independent Director of the Company and is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and is not disqualified from holding the office of director pursuant to section 164 of the Companies Act, 2013. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 is given as under: Sr. Particulars Details 1 Name Mr. Harsh Mukeshbhai Radiya (DIN: 11803235) 2 Reason for change viz. Change in Designation i.e. Appointment from Additional Appointment, Resignation, Independent Director to Independent Director Removal, Death or otherwise 3 Date of Appointment/Cessation (as 03rd August, 2026. applicable) & Term of Appointment Appointed as an Independent Director of the Company to hold office for first term of five consecutive years from 03rd August, 2026 upto 02nd August, 2031. 4 Brief profile in case of Mr. Harsh Mukeshbhai Radiya (DIN: 11803235) is Appointment MBA Finance from NMIMS Mumbai and at present associated with CA Firm. He is having Expertise in the Area of Finance and Management. Other Basic details are as under: Date of Birth: 17/09/1998 Age: 28 years Number of shares held in Company: NIL Other Directorship: NIL 5 Disclosure of Relationships Mr. Harsh Mukeshbhai Radiya (DIN: 11803235) is between directors (In case of not related to any of the Promoters, Directors or Key appointment of a Director) Managerial Personnel of the Company. Kindly take the same on your record. Thanking you. Yours sincerely, For, SAR AUTO PRODUCTS LIMITED Rameshkumar D. Virani Managing Director DIN: 00313236