Pursuant to the regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Board of Directors is scheduled to be held on Saturday, August 29, 2026 to consider ....

To, August 24, 2026 BSE Limited, National Stock Exchange of India Ltd, Dept. of Corporate Services, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai – 400051 Company Code: 505075 Scrip Symbol: SETCO Dear Sir/Ma’am, Sub: Intimation of Board Meeting of Setco Automotive Limited Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 29, 2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has remained closed from April 01, 2026 and shall continue to remain closed until 48 hours after the declaration of the aforesaid financial results. We request you to take note of the above information on record. The outcome of the Board meeting shall be submitted to the Stock Exchanges upon conclusion of the meeting. Thanking you, For Setco Automotive Limited Aditi Pai Company Secretary Corporate office: 54A, Tardeo, Near Film Center Building, Tardeo Road, Mumbai – 400034, Phone: +91 22 40755555 Fax: +91 22 23520754 Registered Office: Alindra Village, Vadodara Godhra Highway, Kalol, Panchmahal, Gujarat, India – 389330, Phone: +91(0) 2676-270600 Fax: +91(0) 2676-235524 CIN: L32909GJ1982PLC005203, Web: www.setcoauto.com, Email: contact@setcoauto.com