Board has proposed, considered and approved alteration of Main object clause of the Memorandum of Association (MoA) by way of addition to existing main objects of the Company.

13th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Scrip Code: 538992 ISIN: INE002E01010 Subject: Outcome of Board Meeting held on 13th August 2026 Reference: Regulation 30 of of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. Respected Sir/Madam, This is to inform that, the Board of Directors of the Company SAR AUTO PRODUCTS LIMITED at their meeting held on 13rd August, 2026 on Thursday at 4:00 P.M. at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot – 360002 inter-alia has considered and approved the following: 1. Board has proposed, considered and approved alteration of Main object clause of the Memorandum of Association (MoA) by way of addition to existing main objects of the Company, subject to approval of the Members of the Company at ensuing 39th Annual General Meeting. Following object is proposed to be added along with existing Main objects, subject to approval of Members of the Company: To carry on the business of designing, developing, engineering, manufacturing, fabricating, machining, assembling, testing, inspecting, repairing, reconditioning, upgrading, buying, selling, importing, exporting, supplying and otherwise dealing in precision engineering components, automotive components, mechanical components, parts, sub-assemblies, assemblies, systems, equipment and allied products for automotive, defence, aerospace, military, naval, land systems, industrial and other engineering applications, including components and equipment for defence and aerospace platforms, vehicles, machinery and systems, and to undertake all activities incidental or ancillary thereto, subject to applicable laws, rules, regulations, licences, permissions and approvals. 2. Board has Considered and approved revised notice calling of 39th Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2026 to include the afore stated agenda item regarding alteration of Main object clause of Memorandum of Association of the Company by way of addition to existing Main Objects, for availing approval of the Members of the Company at ensuing Annual General Meeting. Intimation of 39th AGM- Date, Time and Venue will be given separately in due course when the notice of the same is filed. The meeting was concluded on 4:30 P.M. Kindly take the same on your record. Thanking you. Yours sincerely, For, SAR AUTO PRODUCTS LIMITED Shreyas R. Virani Whole Time Director DIN: 00465240