Sar Auto Products: Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th November 2025 And Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September 2025.

Respected Sir/Madam This is to inform you that the Board of Directors of Sar Auto Products Limited at its meeting held on Thursday November 13 2025 at 5:45 P.M. at the Registered Office 50-E Bhaktinagar Industrial Estate Rajkot - 360002 has inter alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2025 as recommended by the Audit Committee along with the Cash Flow Statement Statement of Assets and Liabilities and the Limited Review Report issued by M/s. J. A. Sheth & Associates Statutory Auditors.As per Regulation 15(2) of SEBI (LODR) Regulations 2015 Regulation 23 on Related Party Transactions is not applicable to the Company and hence disclosure under Regulation 23(9) is not provided.The meeting concluded at 6:15 P.M.Kindly take the same on your record.Thanking you Yours sincerely