Appointment of Addittional Independent Director

SAR AUTO PRODUCTS LIMITET) Registered O{tice Addr€ss : 50 E. Bhaktinagar lndestfiai Eitare, Rajkot 360 002. Guj:rat {lndia) Website: www. sarautoDroductsltd-com E-ftail : sapl@sarautoproddctsLtC.com Ph.: +91 281 2374726 CIN No.: L34loocJ1987Pl C010088 03'd August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Da.la.l Street, Mumbai-4o0 I 6crip Code: 538992 IEIN| IIIE(X)iIEOIOlO Subjcct: Appolntment of Additiolal lD.dependerrt l)lrector - Dbcloaure urder Regulatlon 30 of tle SEBI (Ltsting ObugaHora ard Dllcto3ure Requlremerb) Regulatlors, 2015 and Outcome of Bosrd Meetlqg held on O3'd August, 2026, Respected Sir/Madam, This is to inform that, the Board of Directors of the Company at their meeting held ori O3"d August, 2026 on Monday at 2:00 P.M. at the Registered offrce of the Company situated at 50-E, Bhaliinagar Inds Estate, Rajkot 360002, on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Harsh Mukeshbhai Radiya (DIN: 11803235) as an Additional Di!:ector under tlle Category: Non-Executive & Independent Director on the Board of the Company for a term of five (5) consecutive years with efrect from 03d August, 2026, subject to approval of the Members of the Company at ensuing Annual General Meeting. It is hereby alfirmed that Mr. Harsh Mukeshbhai Radiya (DIN: 11803235) tulfills all the criteria required to be suJhce to be appointed as an Independent Director of the Company and is not debarred from holding tlte office of Director by viitue of any SEBI order or any other such authority and is not disqualified from holding the office of director pursuant to section 164 of tfle Companies Act, 2013. The details as required under the SEBI {Listing Obtgations and Disilosure Requirements) Regulations,2Ol5 read with SEBI Master Ciicular dated January 30, 2026 is given as under: Sr. No. Parliculars Details I Reason for change \iz. Appointment, Appointment RFs€va$ee Reei5€493- i€e 2 Date of Appoi4tment/eeeeati€n (as applicable) Date of Appointment: & Term of ADDointment 03d August, 2026 Term of Appointmenti Mr. Ha-rsh Mukeshbhai Radiya {DIN: 11803235) has been appointed as an Additional Director under the cateeorv of S,|I SAR AUTO PRODUCTS LIMITED Registered Oflice Address:50-[, Bhakt]nagar lndu5triai Estate, Rajkot ' 360 00?. GLrjar€t ilndia) Website: ww\/. saraLrtoproductslld.corn E-ftail : sapl@sarautoprcductsltd.conl Ph.: +91 281 2374726 CIN No.: 134:100G11987P1C010o88 Non-Executive lndependent Director on the Board of the Comp€ny, for a term of five (5) consecutive years, effechve from 03.d August, 2026, subject to approval of the Members of the Company at ensuing Annual General Meeting and is not liable to retire by rctation. 3 Brief profile in case of Appointment Mr. Harsh Mukeshbhai Radiya (DIN: 11803235) is MBA Finance from NMIMS Mumbai and at present associated with CA Firm. He is having Expertise in the Area of Finance and Management. Other Basic details ore as under: Date of Eirth: 17 / 09 | l99a Aget 27 years Numb€r of shares held in Comp€ny: NIL Otler Directorship: NIL Mr. Harsh Disclosure of Relationships between directors (In Mukeshbhai case of appointment of a Director) Radiya (DIN: 11803235) is not rclated to arly of the Promotels, Directors or Key Managerial Personnel of the ComD6nv, The meeting was concluded on 2:30 P.M. Kindly tal<e the same on your record a.rrd acloowledge the receipt. Yours For, PRODUCTS LIMITDD R. Vlrant Time Director DIN: 00465240