Intimation of Record Date for Payment of Final Dividend.

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 regarding Record Date for the purpose of payment of final dividend. Dear Sir/Madam, This is with reference to our earlier intimation regarding the recommendation of final dividend of Rs. 2.00/- per equity share of Rs. 10/- each for the financial year ended March 31, 2026 by Board of Directors at their meeting held on May 22, 2026. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of Companies Act, 2013 read with rules made therein, we would like to inform you that the Company has fixed Monday, September 14, 2026 as the record date for determining the eligible members of the Company for payment of final dividend on equity shares of the Company for the financial year 2025-26, if approved by the members at the ensuing Annual General Meeting ("AGM") of the Company scheduled to be held on Monday, September 21, 2026. Kindly take the same on your records. For SAL Automotive Limited Gagan Kaushik Company Secretary & General Counsel F8080 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 ISO14001 ISO45001 IAIT16049 N fcjbmttMQuaMv