Intimation Regarding Resignation of Independent Director.

To, Date: 03-08-2026 BSE Ltd., PJ Towers, Dalal Street MUMBAI-400001 Scrip Code: 538992 ISIN No: INE002E01010 Subject: Intimation regarding Resignation of Independent Director Mr. Vijay Narendrabhai Kalariya (DIN: 10454403). Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Outcome of Board Meeting held on 03rd August, 2026. Respected Sir/Madam, This is to inform you that Mr. Vijay Narendrabhai Kalariya (DIN: 10454403) has tendered resignation as an Independent Director w.e.f 03rd August, 2026 due to his personal reason and pre- occupancy. The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as an Independent Director of the Company. Enclosed herewith the copy of Resignation letter wherein Mr. Vijay Narendrabhai Kalariya (DIN: 10454403) has given confirmation that there are no other material reasons for resignation as an Independent director of the Company other than mentioned in resignation letter and further confirmed that he do not hold any directorship or chairperson/member of the Committees of any other listed Companies as per requirement of Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 and other relevant SEBI Circular is given as under: Sr. No. Particulars Details 1 Reason for change viz. Appointment, Resignation, Resignation due to Personal reason Removal, Death or otherwise and pre-occupancy 2 Date of Appointment/Cessation (as applicable) & 03rd August, 2026 Term of Appointment 3 Brief profile in case of Appointment NA 4 Disclosure of Relationships between directors (In NA case of appointment of a Director) Requesting you to kindly take the above on record. Thanking You, Yours faithfully, For, SAR AUTO PRODUCTS LIMITED Shreyas R. Virani Whole Time Director DIN: 00465240 Enclosure: Copy of Resignation letter of Mr.Vijay Narendrabhai Kalariya (DIN: 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)