Please find attach herewith Pre-Dispatch Newspaper Advertisement of public notice for conducting 51st Annual General Meeting (AGM) of the company through VC/OAVM.

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 21s1 August, 2026 BSE Limited Corp Relationship Department Floor 25, P J Towers, Dalai Street, Mumbai 400001 Scrip Code: 539353 Sub.: Newspaper Advertisements - Pre-dispatch intimation of notice of 51st Annual General Meeting (“AGM”) of the Company. Dear Sir, Pursuant to the provision of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express (English) and Ajit (Punjabi) on 21/08/2026 for conducting the 51st Annual General Meeting (AGM) of the Company through Video Conference/Other Audio-Visual Means (“VC/OAVM"). Please note that the AGM of the Company for the financial year 2025-26 is scheduled to be held on Monday, September 21, 2026 at 03:00 P.M. 1ST, through Video Conference/Other Audio-Visual Means (“VC/OAVM”). Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary & General Counsel F8080 Enel: As above 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 tsouooi ISO4S001 IATF16949