SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve This is to inform you that ....

To, Date: 28-07-2026 BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Mumbai-400 001 Scrip Code:538992 ISIN: INE002E01010 Dear Sir/Madam, SUB: Prior Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a meeting of the Board of the Directors of our Company SAR AUTO PRODUCTS LIMITED is scheduled to be held on Monday, August 03, 2026 at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 inter alia : - to consider and approve the Un-audited standalone financial results of the Company for the quarter ended on 30th June, 2026. Further, in accordance with SEBI [Prohibition of Insider Trading] Regulations, 2015 read with Company's Code of Conduct to Regulate, Monitor and Report Trading by insiders, the "Trading Window" for dealing in the Equity Shares of the Company is already closed from 01st July, 2026 till 48 hours after the declaration of Un-audited financial result for the quarter ended on 30th June, 2026. You are requested to take the same in your record. Yours faithfully, Thanking you For, SAR AUTO PRODUCTS LIMITED Rameshkumar D. Virani Managing Director Din: 00313236