Compliance Certificate Under Reg. 74(5) of SEBI (DP) Regulations, 2018.

SAL AUTOMOTIVE LIMITED Works : Kakrala Road. Nabha-147201 Dislt. Patiala. Punjab (INDIA) Tel.: 01765-516870, 516816 E-mail: info@salautomotive.in GIN : L45202PB1974PLC003516 GSTIN : 03AABCP0383K1ZL SAL/02/SP/BSE/2026-27 07th October, 2026 BSE Limited Corp Relationship Department 25th Floor, P J Towers, Dalai Street, Mumbai 400001 Script Code: 539353 Subject: Certificate under regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and half year ended September 30, 2026. Dear Sir, With reference to captioned subject, we attached herewith a copy of Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 received from MCS Share Transfer Agent Limited. Registrar and Share Transfer Agents of the Company for quarter and half year ended September 30, 2026. Kindly take the same on your records. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary & General Counsel F8080 Enel: Certificate received from MCS Share Transfer Agent Limited (RTA). 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 AOSTA MCS ShareTransferAgentLimited 179-180, DS1DC Shed, 3<* Floor Okhla Industrial Area, Phase-I .New Delhi -110020 Phone No: 011-1140614951, Pmail: admiH'iTm<sn^istrais.a«ii VVebsilens’ts'WJiKsreeistrars^om, QNN O.U67120VV'B2O11PLC?165872 Ref. MCSSTA/SAE/09/2026 October 6. 2026 SAL Automotive Limited Chandigarh Sub: Certificate under Regulation 74{5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30'h September 2026 Dear Sir/Madam. In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations. 2018. for the Quarter ended SO171 September 2026. we hereby certify/ confirm that within 15 days of receipt of the securities received for dematerialization that: (a) the securities comprised in the said Certificate^) of Secunty have been listed on the Stock Exchanges where the earlier issued securities are listed ;and (b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. This is for your information and record. Thanking you. Yours faithfully, For MCS Share Transfer Agent Limited Authorised Signatory