Please find enclosed the Newspaper Advertisement Post-Dispatch Intimation of Notice of 51st Annual General Meeting (AGM) of the Company.

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 25th August, 2026 BSE Limited Corp Relationship Department 25 Floor, P J Towers, Dalai Street, Mumbai 400001 Scrip Code: 539353 Sub.: Newspaper Advertisements - Post-dispatch intimation of notice of 51st Annual General Meeting (“AGM”) of the Company. Dear Sir, Pursuant to the provision of Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express (English) and Ajit (Punjabi) on 25/08/2026 for Notice of 51st Annual General Meeting, Remote E-voting Information and Record date. 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