Financial Results For The Quarter Ended On 30th June, 2026

SAR AUTO PRODUCTS LIMITET) RegisteredO{ficeAddress:5CE,Bhaktinagarlndusi:riat E:tate, Rajkat 35C 00?. Gujarat llndla) Website : w\,1r\'v. sarautoprodLrctsltd-com E-rnail : sapl@rs.rrutoproductsLt.l.coff Ph.: +91 281 2374726 CIN No.: Ll4 IOOC Ji 987Pla-010088 03.d August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-4o0 001 Scdp Cod6: 53t992 ISIN| INDOO2EOIO1O Subject: Outcoae of Board Meetlng held o|r O3.d Auggrt 2026 and sub&ie3ion of un- audited tlnanclal results for the quarter endcd on 3ottr June,2026. REF.r Regulatlon gO end Regulstio! 33 of SEBI ptsting Obltgatlon6 and Disclosure Rcqultement3l Regulationi, 2015. Respected Sir/ Madarh, This is to inform that, the Board of Directors of the Comparry SAR AUTO PRODUCTS LIMITED at their meeting held on 03.d August, 2026 on Monday at 2:00 p.M. at the Registered office of the Company situated at 50 E, Bhahtinagar Inds Estate, Rajkot 360002 inte.-alia has noted and approved the following: 1. Board has Considered and approved the Un-Audited Finalrcial Result for the quarter ended on 30d June, 2026 as recommended by the Audit Committee along with Limited Review Report. Enclosed herewith Un-Audited financial Results for the quarter ended o!! 3Oe June, 2026 along with limited review report. 2. Noted the Resignation tendered by Mr. Vijay Na.rendrabhai Kalar-iya (DIN; 10454403) w.e,f O3rd August,2026 as an Independent Director, due to his personal reason and pre- occupancy and thereby Mr. Vljay Narendrabhai Kalariya (DIN: 10454403) ceased as an Independent Directoi: of the Company w.e.f 03.d August,2o26. Bnclosed herewith the copy of Resignation letter wherein Mr. Vijay Na,rendrabhai Kalariya (DIN: i0454403) has given conlirmation that there are no other material reasons for resignation as an Independent director of the Company other than mentioned in resignation letter and further confrrmed that he do not hold any directorship or chairp€rson/member of the Committees of any other listed Companies as per requirement of Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations,2015. fPsA"\ SAR AUTO PRODUCTS LIMTTEI) Registered Office Address: 50-8. Blraktinagaf In.lustri3l Istate, R.rjkot .360 002. G!jarat {lndia) Website: www- saiautoproductsltd.corr E'fiaif : sapl@saraLrtoprodurtsltd.conl Ph.. +Cl )8I23'14726 CIN No-: 134 I 00Gl1987PLCo1OOna 3. On the reconmendation of Nomination and Remuneration Committee, Board has approved appointment of Mr, Harsh Mukeshbhai Radiya {DIN: 11803235) as an Additional Director under the Category: Non-Executive Independent Director on the Board of the Company for a term of flve (5) consecutive years with effect from O3.d August, 2026, subject to approval of the Members of the Company at ensuing Annual General Meeting. It is hereby affirmed that Mr, Harsh Mukeshbhai Radiya (DIN: 11803235) fufii[s atl the criteria required to be sulfice to be appointed as an Independent Director of the Company and is not debarred from holding the olfice of Director by virtue of any SEBI order or ary other such authority and is not disqualilied from holding tie oflice of director pursuant to section 164 ofthe Companies Act, 2013. Board has appointed Mr, Kalpesh P. Rachchh, Proprietor of M/s. K.P. Rachchh & Co., Practicing Company Secreta-ries as Secreta-rial Auditor of the Company for the year ending on 31* March, 2027 i,e. to conduct secretaiial audit for the financial year 2026-27. Enclosed profile of M/s. K.P. RACHCHH & CO. 5. Considered and approved notice calling of 39d Annual General Meeting (AGM) of the Company for the fmancial year ended on March 31, 2026, Intimation of 39tr AGM- Date, Time and Venue will be given separately in due course when the notice of the sarne is filed. 6. Fixed cut-off date/Record date for the purpose of 39th Annual General Meeting. Intimation of cut-off date /Record date will be given separately in due course. 7. Considered a.nd Approved Board's Report for t].e financial yeal'ended on 31* Ma{ch, 2026. 8. Appointed Mr. Kalpesh P. Rachchh lMembership no. FCS 5156; CP Number: 3974] proprietor of K, P. Rachchh & Co., Practicing Company Secretaries as a Scrutrnize. to scrutinize the voting at the 39e Annua-l General Meeting and remote e-voting Drocess in a fair and transoarent manner. LIMITED SAR AUTO PRODUCTS Registered Olfice Address: 5O-8, Bhaktinagar Industrial Estate, Rajkot - 360 0O2. G!jafat {lndia) Website i !4/ww. sarautoproductsltd.com e-mail : sapl@sarautcproductsltd.con] Ph.: +9! 2812314726 CIN No.: | ]a loouj l987PL' o,ooaq The details as required under the SEBI (Listing Obligations alld Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated Januarjr 30, 2026 is given as under: Sr. Particulars Details for Mr, viiay N Details for Mr. Harsh M. Radiya Kaladya No. 1DIN (DIN: 1180323s) 104544031 I Reason for change viz. Resignation due to Appointment Appointment, Petsonal reason a'Id Resignatio.o,----!Rerao+a+ pre-occupancy D€€+h-€+-6th€*vi€€ 2 of Date of Cessation Date of Appointment: Appointment/ Cessation 03.d August, 2026 03.d August, 2026 (as applicable) & Term ol Term of Appointment: Appointment Mr. Harsh Mukeshbhai Radiya (DIN: 11803235) has been appointed aa an Additional Director under the category of Non-Executive Independent Director on the Bo8rd of the Company, for a term of five (5) consecutive years, effectlve from 03d August, 2026, subject to approva.l of the Members of the Company at ensufrg Annusl General Meeting and is aot liable to retire by rotation. 3 Brief profrle in case of NA M.. Harsh Mukeshbhai Radiya Appointment (DIN: 11803235) is MBA Finaice fiom NMIMS, Mumbai and at prcsent associated with CA Firm. He is having Expertise in the Area of Finarce and Management. Other Basic details are as under: Date ofBirth: 17 /09 / 1994 Age: 27 years Number of shares held in Comparly: NIL Other Directorchip: NIL Disclosure of NA Mr. Harah Mukeshbhai Radiya Relationships between (DIN: 11803235) is not related to directors (ln case of any of the Promoters, Directors or appointrnent of a Key MallageriaI Personnel of the Director) ComDanv. SAR AUTO PRODUCTS LIMTTED Registered Office Address : 50-E, Bhaktinagar Industrial Estate, Rajkot - 360 OO2. Gujarat {lndia) Website: www sarautoproductsltd.com E-mail : sapl@sarautoproductsltd.com Ph-:. +9L 2812374726 CIN No.: I 34 IOOG l1987PLCO t0088 The meeting vras concluded on 2:30 P.M. Kindly take the same on your record and acknowledge the receipt. Thanking you. Yours si pnoo,tar" AUTO , Vtrad Time Director D1N: 00465240 Encloaures: As above . SAR AUTO PRODUCTS UMITED Resd, Otrice :50-E, B|AXTINAGAR II{DUSTRIAL ESIATE, RATKOT 360 002 CrNi 13410oGJ1987P1C010088 www,sarautoproductsltd.com Website: Email:sapl@sarautoproductsltd.com Statement of Flnancial ResulB for the quarter ended 30tI June,2o25 changes in inventories of finished goods, workjn- Net Profit/Loss for the perlod b€fore Tax, Net Profit/Loss fol the peliod before Tax after onal and Extra Ordinarv Items Net Profit/Loss for the period after tax (after Profit/ (Loss) from discontinuing operadons otal comprehensive in.ome for the p€riod Value of Share Rs. 10 each Earnlngs per share (EPs) (for continulnq operadons) 1 T mh ee e ta inb so sv e h ere rds u on ns Afo ur s uth ee $ q 3u , a 2r 0te 2r 6 e an nd de d th eJu sn re d r3 u0 to. r2 y0 a26 u dh t? ov rce ob re e thn e r c Gv mie pw ae nd v a n hd a va ep Lpr nov ie Jd by the Board or Directors rn their ",lt "ir-t"i '.*i"*. 2 ffi::"#*l:f"fJ"?rrftrredtn accordance with rhe rnd As norined under the companies (rndian Accountins srandards) 3 l[::;T1""ilr,$i"jff,HHre s€sment namet the manufacturins seshent Incrudes manuracturrns of sears, gear boxes and T ann de yfi eg au rr e ts o f do ar teth e u nq au ua di( te edr e nn gd ue red s 3 1 us pt t or 4 ta hr ec h th 2 ir0 d2 6 q ua are rc-o r' ,e o. rb a rera sn pc ei cn rg rv ef ig Ru nr a€s n cb tae l L yw ee ae rn w a hu icd hit e wd e rfi eg u sr ue bs li ein ct r te os p ue mct i t [Showing first 8,000 characters — download PDF for full document]