Outcome of Board Meeting held on August 31, 2026 - Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026 and other business.

August 31, 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, Bandra (East), Mumbai – 400051 Mumbai - 400 001 Scrip Symbol: SETCO Company Code: 505075 Dear Sir/Madam, Sub.: Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. Monday, August 31, 2026 has, inter alia, approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026; 2. To take note of the resignation of Mr. Hiren Vala as Company Secretary and Compliance Officer of the Company. 3. Appointment of Mr. Aditi Pai as Company Secretary and Compliance Officer of the Company of the Company. Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith as Annexure – A 4. Remuneration and Re-appointment of Mr. Harish Sheth, Chairman & Managing Director of the Company for a period of 3 years w.e.f January 1, 2027. 5. Remuneration and Re-appointment of Mr. Udit Harish Sheth (DIN: 00187221) as Vice Chairman and Executive Director of the Company for a period of 3 years w.e.f May 1, 2026 6. Remuneration and Re-appointment of Mrs. Urja Shah (DIN: 02675341) as Whole-time Director of the Company for a period of 3 years w.e.f November 11, 2026 The brief profile of aforesaid Director(s) as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith as Annexure – B 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 Accordingly, please find enclosed the following: a) Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended 31st March, 2026; b) Auditors Report in respect of the Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended 31st March, 2026; c) Declaration in respect of unmodified opinion on Standalone and modified opinion Consolidated Audited Financial Statement for the Financial Year ended March 31, 2026; The Board meeting commenced at 11.30 a.m. and concluded at 3.30 p.m. Thanking you, For Setco Automotive Limited Aditi Pai Company Secretary Encl: As above 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 Annexure -A Details with respect to appointment/ change in Key Managerial Personnel of the Company as required under Regulation 30 Read with Schedule Ill of the Listing Regulations, SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026. Appointment of Ms. Aditi Pai as Company Secretary & Compliance Officer of the Company Sr. Details of events that need to be Information of such event(s) No. provided 1 Reason for change viz. appointment, Ms. Aditi Pai has been appointed as resignation, removal, death or Company Secretary and Compliance otherwise; Officer of the Company 2 Date of Appointment/ Cessation (as w.e.f July 13, 2026 applicable) & term of appointment 3 Brief Profile (In case of appointment) Ms. Aditi Pai is an Associate member of Institute of Company Secretaries of India having Membership No. A64790. She has 5 years of experience in corporate secretarial functions, corporate governance, regulatory compliance, and legal matters. She has handled compliances under the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and other applicable corporate laws. 4 Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) 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 Annexure -B Sr. Disclosure Details No Requirement Mr. Harish Sheth Mr. Udit Sheth Mrs. Urja Shah 1. Reason for Change Re-appointment of Mr. Harish Re-appointment of Mr. Udit Sheth, Re-appointment of Mrs. Urja Shah, viz. appointment, Sheth, Chairman and Managing Executive Vice Chairman (DIN: Executive Director (DIN: 02675341) of resignation, Director (DIN: 01434459) of the 00187221) of the Company for the Company for another term of 3 removal, death or Company for another term of 3 another term of 3 consecutive consecutive years with effect from otherwise; consecutive years with effect years with effect from May 1, 2026, November 11, 2026, subject to the from January 1, 2027, subject to subject to the approval of approval of shareholders at the the approval of shareholders at shareholders at the ensuing ensuing General Meeting. the ensuing General Meeting. General Meeting. 2. Date of appointment / re- Date of re-appointment: January Date of re-appointment: May 1, Date of re-appointment: November 11, appointment/cessati 1, 2027. Term: Three (3) years 2026. Term: Three (3) years from 2026. Term: Three (3) years from on (as applicable) & from January 1, 2027 to May 1, 2026 to April 30, 2029. He November 11, 2026 to November 10, term of December 31, 2029. He shall be shall be liable to retire by rotation. 2029. She shall be liable to retire by appointment/re- liable to retire by rotation. rotation. appointment 3 Brief profile (in case Mr. Harish Sheth is the founder Mr. Udit Sheth started his career at Mrs. Urja Shah has completed of appointment); of Setco Automotive Limited. A Setco in 2002. A strategist by Bachelors in Environmental Science core visionary of the Company, temperament, he has been and Masters in Environmental Policy Mr. Harish Sheth has been responsible for Strategy and from Duke University, USA. She also instrumental in transforming the Business Development for Group has a Certificate in International Company from a single Information Technology and the Development Studies from Duke product/single location to a Joint Ventures of the Company. A University. She has pursued certificate multiple product/multi-location key member within the M&A courses in Financial Accounting and Company, catering towards a team, he has contributed to the Marketing from Boston University, remarkable presence for the Company’s U.K. and USA USA. Mrs. Urja Shah has been playing Company in the international acquisitions. Mr. Udit Sheth has a a very significant role in the market as well. Mr. Harish Sheth Bachelor’s Degree in Science with Company’s activities related to has a Bachelor’s degree in a specialization in Finance & MIS Corporate Social Responsibility. Mechanical Engineering from from Purdue University and has the University of Michigan, Ann completed an Executive Education Arbor and an MBA (Finance) program from MIT, Cambridge- f [Showing first 8,000 characters — download PDF for full document]