Sar Auto Products: Board Meeting On 5Th February, 2018.

This is to inform you that a meeting of the Board of the Directors of our Company is scheduled to be held Monday, February 05, 2018 at the registered office of the Company to consider the inter alia unaudited quarterly financial results of the Company for the quarter ended on December 31, 2017.

Further, in accordance with SEBI [Prohibition of Insider Trading] Regulations, 2015 read with Companys Code of Conduct to Regulate, Monitor and Report Trading by insiders, the "Trading Window" for dealing in the Equity Shares of the Company shall remain closed from January 25, 2018 to 48 hours from the conclusion of the meeting.

You are requested to take the same in your record.