Please find enclosed Letter to Shareholders containing weblink for accessing Annual Report and Notice of 51st Annual General Meeting (AGM).

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 August 25, 2026 The Manager BSE Limited Department of Corporate Services Floor 25, P. J. Towers, Dalai Street Mumbai - 400 001 BSE Scrip Code: 539353 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam This is to inform you that in accordance with Regulation 36(1 )(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Annual Report and Notice of 51st Annual General Meeting for the FY 2025- 26 can be accessed. A copy of the letter is enclosed for your records. 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 IbSOUOrO' )^ISO450r01'N). (/hgsiXj|ArTri69r49~S\j Works: SAL AUTOMOTIVE LIMITED Kakrala Rd. Nabha-147201 Distt. Patiala, Punjab (INDIA) Ph.: 01765-222163 & 221286 E-mail: info@salaulomolive.in CIN: L45202PB1974PLC003516 GSTIN:03AABCP0383K1ZL August 25, 2026 Folio No.: XXXXX Name: XXXXX Address: XXXXX Dear Shareholder, Sub: Web-link of the Annual Report & Notice of AGM for the Financial Year 2025-26. We are pleased to inform you that the 51s1 Annual General Meeting ('AGM') of SAL Automotive Limited ('the Company') is scheduled to be held on Monday, September 21, 2026, at 03:00 p.m. (1ST) through Video Conference facility/ Other Audio Visual Means ('VC'/ 'OAVM'). In compliance with Regulation 36(l)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations'), electronic copies of the Notice convening the AGM along with Annual Report for FY 2025-26 is being sent via email to all the shareholder(s) whose e-mail addresses are registered with the Company / RTA / Depository. We wish to inform you that your e-mail address is not registered against your demat account / Folio number. On account of this, we are unable to send the Annual Report & Notice of AGM electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Notice of 51st AGM and Annual Report for FY 2025-26 can be accessed through the following weblinks and navigation path: Annual Report for FY 2025-26 Web Link: https:/ /salautomotive.in/annual-reports/ Website Path: www.salautomotive.in > Investors Relations > Annual Reports > Annual Report 2025-26 Notice of 51sl AGM Weblink: https: / / salau tomotive.in / agm-egm-notice/ Website Path: www.salautomotive.in > Investors Relations > AGM/EGM Notice > Notice of 51st Annual General Meeting Thanking you. For SAL Automotive Limited Sd/- Gagan Kaushik Company Secretary & General Counsel Other Works : Dharwad (Karnataka), Rudrapur (Uttrakhand), Pune (Maharastra) Regd. Office: C-127, IV Floor, Satguru Infotech, Phase-VIII, Industrial Area, SAS Nagar (Mohall), Punjab - 160062 Website: www.salautomotive.in