Intimation For Re- appointment of Independent Director and Managing Director subject to the approval of members at the ensuing 51st annual general meeting (AGM) of the company

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 August 13, 2026 The General Manager Corp. Relationship Deptt. BSE Ltd. 1st. Floor, New Trading Ring, Rotunda Building, P J Towers, Dalai Street, Fort, Mumbai Script Code: 539353 Subject: Outcome of the Board Meeting held today i.e. August 13, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) read with Schedule III thereto, we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, August 13, 2026 has inter-alia considered and: 1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30th, 2026 (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report issued by Mangla Associates, Chartered Accountants, (Statutory Auditor) on the such Financial Results (enclosed herewith as Annexure-B). 3. Based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Uttam Sahay (DIN: 08608518) as an Independent Director of the Company for a second term of three (3) consecutive years with effect from January 31, 2027, subject to the approval of members at the ensuing 51st Annual General Meeting (“AGM") of the Company. 4. Based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Rarr\'a Kant Sharma (DIN: 00640581) as Managing Director of the Company for a term of five (5) consecutive years with effect from February 04, 2027 along with the remuneration payable in accordance with schedule V of the Companies Act, 2013, for a period of three (3) years, subject to the approval of members at the ensuing 51st AGM of the Company. 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 (gg3B) dB 5. Approved the Alteration of the existing Memorandum of Association (MOA) of the Company in conformity with the Companies Act, 2013, to align the Company’s MOA with the latest provisions of the Act and further adopt a new set of MOA (primarily based on Table A as set out under Schedule I to the Act) in place of existing MOA, subject to the approval of members at the ensuing 51S,AGM of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, and disclosure pursuant to BSE Circular No. LIST/COMP/14/2018- 19 dated June 20, 2018 that the appointed directors has not been debarred from holding office of a Director by virtue of any Order passed by the SEBI or any other such authority (enclosed herewith as Annexure-C). The Board meeting commenced at 02:30 PM. (1ST) and concluded at 06:10 P.M. (1ST). A copy of this intimation is also being made available on the Company's website at www.salautomotive.in. This is for your information and record. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary & General Counsel) F8080 SAL AUTOMOTIVE LIMITED CIN :L45202PB1974PLC003516 Regd. Office : C -127, IV Floor, Satguru Infotech, Phase VIII, Industrial Area, S.A.S.Nagar (Mohali), Punjab -160062 Tel.: 0172-4650377, Fax: 0172-4650377, email: kaushik.gagan@salautomotive.in, Website: www.saiautomotive.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th June' 2026 (Rs. In Lakhs) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) Income Income from Operations 11586 8879 10003 38444 Other Income 24 174 17 231 Total Income 11610 9053 10020 38675 Expenses a) Cost of Materials Consumed 9406 6649 8037 29982 b) Purchase of Stock-in-Trade c) Changes in Inventories of Finished Goods, Work-in-Progress and Stock-in-Trade (453) (7) 5 (25) d) Employee Benefits Expense 1586 1362 1256 5289 e) Finance Costs 70 114 44 248 f) Depreciation and Amortisation Expense 122 108 107 431 g) Other Expenses 597 681 457 2103 Total Expenses 11328 8907 9906 38028 Profit from Operations before Exceptional Items 282 146 114 647 Exceptional Items 58 Profit before tax after exceptional items 282 146 114 589 Tax Expense - Current 81 44 27 164 - Deferred (4) 9 1 (1) -Total 77 53 28 163 Net Profit after Tax 205 93 86 426 Share of Profit / (Loss) of Associates Minority Interest Net Profit after Taxes, Minority Interest and Share of Profit / (Loss) of Associates 205 93 86 426 Other Comprehensive Income (Net of Tax) 3 3 Total Comprehensive Income 205 96 86 429 Paid-up Equity Share Capital (Face Value Rs. 10/-) 480 480 480 480 Other Equity 4132 Earning Per Share on net profit after tax (Not Annualised) - Basic *4.28 *2.01 *1.79 *8.95 - Diluted *4.28 *2.01 *1.79 *8.95 gGLAASSOCMr^ ★ RN: 0067960^)* SAL AUTOMOTIVE LIMITED CIN:L45202PB1974PLC003516 Regd. Office: C -127, IV Floor, Satguru Infotech, Phase VIII, Industrial Area, S.A.S.Nagar (Mohali), Punjab -160062 Tel,: 0172-4650377, Fax: 0172-4650377, email: kaushik.gagan@salautomotive.in, Website : www.salautomotive.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th June' 2026 Statement of Business Segment Information (Rs. In Lakhs) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) Segment Revenue - Automobile Components 5883 5290 4377 18765 - Agriculture Implements 5703 3589 5626 19679 Total 11586 8879 10003 38444 Less - Inter segment Revenue Income from Operations 11586 8879 10003 38444 Segment Result (Profit(+)/Loss(-) before finance cost, exceptional items and taxes - Automobile Components 428 393 169 1091 -Agriculture Implements 74 38 110 389 Total 502 431 279 1480 Less - i) Finance Cost 70 114 44 248 ii) Unallocable Expenditure 168 189 138 654 Hi) Unallocable Income 08) (18) (17) (69) Total Profit Before Tax 282 146 114 647 Segment Assets: - Automobile Components 10734 8862 7859 8862 - Agriculture Implements 4796 4908 3768 4908 - Unallocable 1345 1310 1379 1310 Sub Total 16875 15080 13006 15080 Segment Liabilities: - Automobile Components 5582 4895 3621 4895 - Agriculture Implements 3407 2252 2968 2252 - Unallocable 3069 3322 2029 3322 Sub Total 12058 10469 8618 10469 Notes: 1 .The above financial results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors in their meeting held at Ghaziabad on dated 13th Aug' 2026. The Statutory auditors have conducted a limited review of the above financial results. 2. These financial results have been prepared as per Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles relevant thereto. 3. As per Ind AS -108 dealing with "Operating Segment", Company has reported following two segments as its operating segments: - a) Automobile Components, which includes Tractor seats. LCV seats. Seat mechanisms and Seat Frames for passenger and commercial vehicles ; b) Agriculture Implements, which includes Rotavators, Potato Planter and Rotary Tiller etc. For and on behalf of Place: Ghaziabad. i- <J p4' ma KantSharma Dated : Aug 13, 2026 (Managing Director) r^_A ASSOCIATE FRN: 006796C IERED ACCOOtf^ MANGLA ASSOCIATES INDIA CHARTEREDACCOUNTANTS Regd. Off.: CC2/504, Supertech Capetown Sector 74, NOIDA-201301 (INDIA) Corp. Office: SB-17, Sector 117, NOIDA-201301 PHONE: 9810024630 E-mail: manala.associates@gmail.com, anil@manglaca.com Web: www.manglaca.com Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) R [Showing first 8,000 characters — download PDF for full document]