Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

SAL AUTOMOTIVE LIMITED Works : Kakrala Road, Nabha-147201 Distt. Patiala, Punjab (INDIA) Tel.: 01765-516870, 516816 E-mail: info@salautomotive.in CIN : L45202PB1974PLC003516 GSTIN : 03AABCP0383K1ZL SAL/02/SP/BSE/2026-27 3rd August, 2026 BSE Limited Corp Relationship Department 25 Floor, P J Towers, Dalai Street, Mumbai 400001 Script Code: 539353 Sub.: Intimation of meeting of the Board of Directors of the Company Dear Sir, Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 13th August, 2026 (Thursday) inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter ended 30th June, 2026. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of SAL Automotive Limited, the Trading Window has been closed from 1st July, 2026 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2026. This intimation is also being uploaded on the Company’s Website at www.salautomotive.in Kindly take note of the same. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary & General Counsel F8080 Other Works : Dharwad (Karnataka), Rudrapur (Uttarakhand), Pune (Maharashtra) Regd. Office : C-127, IV Floor, Satguru Infotech, Phase - VIII, Industrial Area, SAS Nagar (Mohali), Punjab - 160062 Website : www.salautomotive.in bsi IS014001 ISO45001 AIT16949