As per the attached document

SIBAR AUTO PARTS LIMITED IATF 16949:2016 ISO 9001 : 2015 CIN No. L34201AP1983PLC003817 To Date: .14.08.2026 The Corporate Relations Department BSE Limited, Rotunga Building, P.J. Towers, Dalal Street, Mumbai - 400001. Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 14.08.2026 Ref: Regulation 33, read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; BSE Scrip Code: 520141 This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-audited Financial Results along with Limited Review Report for the First Quarter ended on June 30, 2026, as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. The 43rdAnnuai General Meeting of the members of the Company is scheduled to be held on Monday, the 28thday of September, 2026. Pursuant to the various circulars issued by the Ministry of Corporate Affairs, the company shall provide a platform to the members to participate in General Meeting through Video Conferencing 01C) or Other Audio Visual Means (OAVM). 3. Approved the Notice of 43rdAnnuai General Meeting and Director's report along with the annexures. 4. Approved the re appointment of Mr. PemmasaniRavichandra (DIN: 00627413), as Managing Director of the Company for another term of 3 years. Requisite details for the aforesaid in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026dated January 30, 2026 is enclosed below. # 0-4, ft 0-5, 0-11 ft C2, C-5, Industrial Estate, ~ +91-877-2271355 ~ E-mail : sibarauto77@yahoo.com U Renigunta Road, Tirupati -517 506, A.P., India ~ 2271366/2271377 " web : www.sibarauto.com ----I SIBAR AUTOPARTS LIMITED IATF 16949:2016 ISO 9001 : 2015 CIN No. L34201AP1983PLC003817 The meeting commenced at 2:00 P.M. and ended at 03:30 P.M. This is for your information and necessary records. Thanking you, Yours faithfully, ForSibar Auto Parts Limited Pemmasani Ravichandra Managing Director DIN 00627413 # 0-4, & 0-5, 0-11 & C2, C-5, Industrial Estate, ~ +91-877-2271355 ~ E-mail: sibarauto77@yahoo.<:om - ---1 Renigunta Road, Tirupati - 517 506, A.P., India ~ 2271366/2271377 " web-: www.sibarauto.com SIBAR AUTO PARTS LIMITED IATF 16949:2016 ISO 9001 : 2015 (IN No. L34201AP1983PL(003817 The disclosure required under Regulation 30 of the SEal (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEal Circular No. HO/49/14/14(7)2025-CFD-POD2/1/376212026dated January 30,2026: Reappointment of Mr. PemmasaniRavichandra(DIN: 00627413), as· Managing Director of the Company for another term of 3 years. SI. No. Particulars Description 1. Reason for change viz. appointment, Re appointment re-appointment, resignation, removal, death or otherwise 2. Date of Appointment IreappointruenU 14.08.2026 Gessation (as applisaele)& term of Reappointed for another term of 3 years . . " "re-appointment; 3. Brief Profile(in case of appointment); NA 4. Disclosure of relationships between Brother of Mr. PemmasaniMadhupratap, directors Whole-Time Director ofthe Company. I'i1 # D-4, & D-5, 0-11 & (2, (-5, Industrial Estate, ~ +91-877-2271355 ~ E-mail: sibarauto77@yahoo.com U Renigunta Road, Tirupati - 517 506, A.P., India [,2J 2271366/2271377 " web: www.sibarauto.com