Setco Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Intimation of Board meeting to be held on Friday, October 23, 2026

To, October 16, 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, Mumbai - 400 001 Bandra (East), Mumbai – 400051 Company Code: 505075 Scrip Symbol: SETCO Dear Sir/Ma’am, Sub: Intimation of Board Meeting of Setco Automotive Limited Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 23, 2026 inter alia to consider and approve the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026; 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has remained closed from July 01, 2026 and shall continue to remain closed until 48 hours after the declaration of the aforesaid financial results. We request you to take note of the above information on record. The outcome of the Board meeting shall be submitted to the Stock Exchanges upon conclusion of the meeting. Thanking you, For Setco Automotive Limited Aditi Pai Company Secretary 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