Intimation Regarding Resignation Of Independent Director

S'T SAR AUTO PRODUCTS LIMITET) RegisteredO{fi€el\ddress:50E.Bhnklinagarijrdlr!lrrlFildte,Ralkol 3r:il 0C2.4-iLrjarat {lndia) Website: \,,/r"",v,/. sar.rutcpfoi!ci!11:d.coni E-mail i sapl@snr!utoproductslld..o.r Ph.: +9:t 2812374726 CIN No.: 1.34 l 00GJ1987PlClCt0088 To, Date: 03-08-2026 BSE Ltd., PJ Towers, DalalStreet MUMBAI4OOOOl Scrip Code:538992 lSlN No: lNE002E0l0l0 Subject: lntimation regading Resignation of Independent Di.ector Mr. Vrjay Narendrabhai Kalariya (DlN: 10454403). Refersnce: Regulation 30 of the SEBI (Listing Obligations and Disdosurc Requirements) Regulations, 2015 and Outcome of Boerd lvleeting held on 03d August. 2026. Re6poct6d Sir/l\4€dam, This is to iniorm you thai llh Vrjay Narendrabhai Kaladya (DlNj 10454403) has tendered resignaton as an Independent Director w.e.f 03d August, 2026 due to his personal rc€son and pr6- occupancy. The Board of Direciors of the Company appreciates his valuable contribution and support rmde during his tenure as an Independent Oireclor of the eompany. Enclosed he|ewith the copy of Resignation letter wherein N,h Viay Na.endrabhai Kalariya (DlN: '10454403) has given confrmation that there are no other materjal reasons for resignalion as an Independent director of the Company othea than mentioned in resjgnation letter and further confrmed that he do not hold any directorship or chairperson/member ot the Committees of any other listed Companies as per requirement of Regulation 30 of (Listing Obligations and Disclosurc Requirements) R€gulations, 2015. The details as required under the SEBI (Lis{ng Obligations and Disclosure Requir€ments) Regulations, 20'15 read with SEE| Master Circular dated January30,2026 and other relevant SEBI Circulaa is givon as under: Sr. No. Particulars Details Reason for change viz. Appeig$Bef,t, Resignation, Resign€tion due to Personal reason ReRsval, B€e{h or €th€Fai€€ ano ore-o@uoancv 2 Date of APp€ifitrFeFvoossalion (a6 applicable) & 03d August,2026 +erFs+,qo€€iFfmeFf Brief profle in case ofAppointment NA Disdoqufe of Relationships between directors (ln NA case of aDDointment of a Director) Reque8tng you to kindly take the above on recod. Thanking V . Mrani (+ DIN:00465240 Enclosure: Cbpy of of Mr Vtay Narendrabhai Kalariya (DlN: 10454403) Dale:2+07-2026 FROt\41 Vijay Narendf abhai Kalariya Shivpur, Surendm Nagar, Mathak, Gujarat- 363330 DIN:10454403 The Board of Direptors of SAR AUTO PRODUCTS LIMITED (ClN: 134100GJ1 987P1C010088) 50-E, Bhaktinagar Inds Estate, Rajkot 360002 SUB: Resignation from post of Director i,e. as an Independent Dirccior of the Company SAR AUTO PRODUCTS LIMITED (ClNr L34100GJt987PLC010088) Dear Sif, As per captioned "su6ject, l, the undersigned, due to my Preoccupation and personat reason sha'l not be able to discharge my duties as an Independent director of the Company and therefore I hereby tender my resignation from the post of director i.e. as an Independent Director of the Company SAR AUTO PRODUCTS LIMITED (ClN: 134100cJ 1987P1C010088), w.e.f. 0310 August, 2026. I hereby confirm that that lhere are no other material reasons for my resignation as an Independent director ofthe Company otherthan mentioned above. I further confirm that I do not hold any directorship or chairperson/member ofthe Committees of any other listed Companies. I thank the members of the Company for their support. Kindly acknowledge the receipt ol the same. Thanking you, Yours Faithfully, Vijay N. Kalariya (DlN: 10454403)