Address Change

June 30, 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 Subject: Intimation of Change in Registered Office Address of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Setco Automotive Limited, at its Meeting held on March 28, 2026, approved the shifting of the Registered Office of the Company within the local limits of the same city, town and village. Accordingly, with effect from May 26, 2026, the Registered Office of the Company has been changed as under: Particulars Address Old Registered Office Address Baroda Godhra Highway, Kalol, Panchmahal, Gujarat, India – 389330 New Registered Office Address Alindra Village, Vadodara Godhra Highway, Kalol, Panchmahal, Gujarat, India – 389330 The aforesaid change in the Registered Office address is within the local limits of the same city, town and village and there is no change in the jurisdiction of the Registrar of Companies. Kindly take the above information on record. Thanking you. Yours faithfully, For Setco Automotive Limited Harish Sheth Chairman and 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