Sibar Auto Parts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve With reference to the subject ....

w SIBAR s AUTOPARTS LIMITED 1ATF 16949:2016 IS0 9001 : 2015 CIN No. L34201AP1983PLC003817 To Date: 04.08.2026 The Corporate Relations Department, The Bombay Stock Exchange Limited P.J Towers, Dalal Street, Mumbai- 400001 Dear Sir, Sub: Notice of Board Meeting to be held on Friday, the 14" day of August, 2026 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Scrip Code: 520141 With reference to the subject cited above, this is to inform you that meeting of Board of Directors of the Company will be held on Friday, the 14™ day of August, 2026 at D4 & D5, Industrial Estate, Renigunta Road, Tirupati, Andhra Pradesh-517508, inter-alia to consider and approve the unaudited Financial Results for the First Quarter ended on 30™ June, 2026 This is for your information and records. Thanking you Yours Faithfully For Sibar Auto Parts Limited Digtally signed by PEMMASANI PEMMASANIRAVI CHANDRA RAVI CHANDRA Date: 2026.0803 18:16:39 0530 Pemmasani Ravichandra Managing Director DIN: 00627413 - #D-4, & D-5, D-11 & C2, C-5, Industrial Estate, e +91-877-2271355 @; E-mail : sibarauto77@yahoo.com Renigunta Road, Tirupati - 517 506, A.P., India >y 2271366/2271377 &S web : www.sibarauto.com