Sar Auto Products: Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February 2026 And Submission Of Un-Audited Financial Results For The Quarter Ended On 31St December 2025.

Respected Sir/Madam This is to inform that the Board of Directors of the Company SAR AUTO PRODUCTS LIMITED at their meeting held on 10th February 2026 on Tuesday at 1:30 P.M. at the Registered office of the Company situated at 50-E Bhaktinagar Industrial Estate Rajkot - 360002 inter-alia has considered and approved the following:1. Considered and approved un-audited standalone Financial Result for the quarter ended on December 31 2025 as recommended by the Audit Committee and Limited Review Report issued by the Statutory Auditor M/s. J. A. SHETH & ASSOCIATES. Enclosed herewith the Unaudited Financial Results of the Company for the quarter ended on December 31 2025 along with Limited Review Report.The meeting was concluded on 2:00 P.M. The above information is also available on the website of the Company: https://www.sarautoproductsltd.com.Kindly take the same on your record.Thanking you.Yours sincerely