Notice of 51st Annual General Meeting (AGM) to be held on September 21, 2026 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 24lh August, 2026 The Manager BSE Limited Department of Corporate Services Floor 25, P. J. Towers, Dalai Street Mumbai-400 001 Scrip Code: 539353 Sub.: Intimation of 51st Annual General Meeting (“AGM”) of the Company. Dear Sir/Madam This is to inform you that the 51st Annual General Meeting ("AGM") of the Members of SAL Automotive Limited ("the Company") will be held on Monday, September 21, 2026, at 03:00 P.M. 1ST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder, read with General Circular Nos. 14/2020 dated April 08, 2020,17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, and the latest General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA”), and applicable circulars issued by the Securities and Exchange Board of India (“SEBI”) (hereinafter collectively referred to as “Circulars”) in this regards. The copy of notice of the 51 st AGM is enclosed for your records which is being hosted on the website of the Company i.e. www.salautomotive.in . We would like to inform you that in respect of aforesaid AGM scheduled to be held on Monday, September 21, 2026, the voting rights shall be reckoned on the paid-up equity shares registered in the name of the Members at the close of the working hours of cut-off date i.e. Monday, September 14, 2026. You are requested to take the above information on records. 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 ($WV) (fa SAL AUTOMOTIVE LIMITED NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 51st Annual General Meeting of the members of SAL Automotive Limited ("Company") will be held on Monday, 21st September 2026 at 03:00P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means ('OAVM') to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Auditors' and the Directors' thereon. 2. To declare a final dividend of Rs. 2 per Equity Share of the face value of Rs. 10 each (i.e. 20%), of the Company for the financial year ended March 31, 2026. 3. To re-appoint Mr. Rajiv Sharma (DIN: 07418337), Non-Executive Non Independent Director, who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESSES 4. To ratify remuneration of the Cost Auditor for the financial year ending March 31, 2027. To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and pursuant to the recommendation of the Audit Committee, the remuneration payable to M/s. SDM & Associates, Cost Accountants (Firm Registration No. 000281), appointed by the Board of Directors of the Company as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027, amounting to Rs. 85,000/- (Rupees Eighty-Five Thousand only) plus taxes as may be applicable and reimbursement of such other out of pocket expenses as may be incurred by the said Cost Auditors during the course of the audit, be and is hereby ratified. RESOLVED FURTHER THAT the Board of Directors of the company or Company secretary be and are hereby severally authorized on behalf of the Company to do all acts, deeds, matters and take all such steps as may be necessary, proper or expedient to give effect to this resolution." 5. To approve adoption of new set of Memorandum of Association of the Company as per the provisions of the Companies Act, 2013. To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 4, 13 and other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and in conformity with Table A of the Schedule I of the Act and subject to such approvals, permissions and sanctions as may be necessary, consent of the Members be and is hereby accorded for adoption of the new set of Memorandum of Association of the Company in substitution of and to the exclusion of the existing Memorandum of Association of the Company, inter-alia, incorporating the following changes: 1. All references to the "Companies Act, 1956" and the corresponding provisions/sections thereunder appearing in the existing Memorandum of Association be substituted with references to the "Companies Act, 2013" and the corresponding applicable provisions/sections thereof, wherever applicable. 2. In accordance with the Table A of the Schedule I of the Act, the Clause III (A), III (B) and Clause IV of the Memorandum of Association of the Company, be renamed and read as under: Clause III (A) The objects to be pursued by the Company on its incorporation are: Clause III (B) Matters which are necessary for furtherance of the objects specified in Clause III (A) are: Clause IV The liability of the member(s) is limited, and this liability is limited to the amount unpaid, if any, on the shares held by them. SAL AUTOMOTIVE LIMITED 3. Existing Clause III (C) - "Other Objects of the Company not included in Clause III Sub Clause 'A' and 'B' above" is merged into Clause III (B). RESOLVED FURTHER THAT for the purpose of giving full effect to this resolution, any of the Directors or Company secretary of the Company be and are hereby severally authorized on behalf of the Company to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, proper or desirable and to settle all questions, difficulties or doubts that may arise in this regard at any stage including acceptance of any changes as may be suggested by the Registrar of Companies and/or any other competent authority, without requiring the Board of Directors to secure any further consent or approval of the Members of the Company to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution." 6. To Re-appoint Mr. Uttam Sahay (DIN: 08608518) as an Independent Director of the Company. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 ('Act'), read with Schedule IV to the Act and the Companies (Appointment and Qualifications of Directors) Rules, 2014 ('Rules') (including any statutory modification(s) or re- enactments(s) thereof for the time being in force), Regulations 17, 25 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and Board of Directors of the Company, Mr. Uttam Sahay (DIN: 08608518) who was appointed as an In [Showing first 8,000 characters — download PDF for full document]