Sibar Auto Parts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Board meeting intimation

"AUTOPARTS LIMITED ATF 16049:2016 1S 075 CIN No. L34201AP1983PLC003817 To Date: 03.11.2026 The Corporate Relations Department, The Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Mumbai- 400001 Dear Sir, Sub: Notice of Board Meeting to be held on Saturday, the 14™ day of November, 2026 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Scrip Code: 520141 With reference to the subject cited above, this is to inform you that meeting of Board of Directors of the Company will be held on Saturday, the 14™ day of November, 2026 at D4 & D5, Industrial Estate, Renigunta Road, Tirupati, Andhra Pradesh—517506, inter-alia to consider and approve the unaudited Financial Results for the Second Quarter and half year ended on 30" September, 2026. This is for your information and records. Thanking you Yours Faithfully For Sibar Auto Parts Limited PEMMASAN gl oret | RAVI CHANDRA Date: 2026.11.03 CHANDRA 11:02:47 +05'30" Pemmasani Ravichandra Managing Director DIN: 00627413 - #D-4, & D-5, D-11 & C2, C-5, Industrial Estate, fi +91-877-2271355 . E-mail : sibarauto77@yahoo.com Renigunta Road, Tirupati - 517 506, A.P., India 2271366/2271377 &S web : www.sibarauto.com