SAL Automotive Ltd Share Price

AGM Date: 20 Sep 2021

Dear Sir Pursuant to the provisions of Regulation 34 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of the Annual Report for FY 2020-21 of the Company including the Notice of the Companys 46th Annual General Meeting (AGM) which is also being sent through electronic mode to the Members. The 46th AGM of the Company will be held on Monday 20th September 2021 at 3.00 P.M. (lST) through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the Company website www.salautomotive.in You are requested to kindly take the same on records. For SAL Automotive Limited Gagan Kaushik (Company Secretary) Encl.: As above Dear Sir We wish to inform you that the 46th Annual General Meeting (AGM) of the Company was held today 20th September 2021 at 03:00 PM through Video Conferencing / Other Audio Visual means (OAVM) In this regard we are pleased to submit herewith summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary (As Per BSE Announcement Dated on 9/20/2021 7:08:46 AM) Dear Sir, With regard to 46th Annual General Meeting (AGM) of the Company held on 20th September, 2021 through Video Conferencing, we are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer's consolidated report dated 20th September, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary Sal Automotive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 21/09/2021)

AGM Date: 26 Sep 2022

AGM 26/09/2022 Pursuant to the provisions of Regulation 34 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for FY 2021-22 including the Notice of the Company''s 47th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 47th AGM of the Company will be held on Monday, 26th September, 2022 at 3.00 P.M. (lST) through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the Company website www.salautomotive.in You are requested to kindly take the same on records. For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080 The 47th Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 3.00 P.M. (lST) through Video Conferencing / Other Audio Visual Means. Please find enclosed herewith the Notice of 47th Annual General Meeting (AGM), which is also being sent through electronic mode, along with Annual Report, to the Members of the Company. The above notice is also being uploaded on the Company website www.salautomotive.in You are requested to kindly take the same on records. For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080 Dear Sir, Pursuant to the provision of Regulation 47 of Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed copies of advertisement published in Financial Express (English) and Ajit (Punjabi) on 30/08/2022 for Notice for Annual General Meeting, and Remote E-voting Information. Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080 (As Per BSE Announcement Dated on 30/08/2022) Dear Sir, We wish to inform you that the 47th Annual General Meeting (AGM) of SAL Automotive Limited ('the Company') was held today, 26th September, 2022 at 03:00 PM through Video Conferencing / Other Audio Visual means (OAVM), In this regard, we are pleased to submit herewith summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary (As Per BSE Announcement Dated on 26.09.2022) Dear Sir, With regard to 47th Annual General Meeting (AGM) of the Company held on 26th September, 2022 through Video Conferencing, we are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer's consolidated report dated 26th September, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080 (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 12 Sep 2023

AGM 12/09/2023 Pursuant to provision of Regulation 47 of SEBI (LODR) Regulations, 2015, enclosed copies of advertisement published on 15.08.2023. (As Per BSE Announcement Dated on 16/08/2023) We wish to inform you that the 48th Annual General Meeting (AGM) of SAL Automotive Limited was held today, 12th September, 2023 at 03:00 PM through Video Conferencing / Other Audio Visual Means (OAVM), In this regard, we are pleased to submit herewith summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking You. (As Per BSE Announcement dated on 12.09.2023)

AGM Date: 25 Sep 2024

We wish to inform your that the 49th Annual General Meeting of the Company will be held on 25th September, 2024 through VC/OAVM. in this regard please take note of the following:- 1. the cut off date will be 17th September, 2024 2. the register of members and share transfer book will remain closed from 18th September, 2024 to 19th September, 2024 (both days inclusive) The register of members and share transfer books will remain closed from 18th September, 2024 to 19th September, 2024 (both days inclusive). The cut off date will be 17th September, 2024 we wish to inform you that the 49th AGM of the Company was held today i.e. 25th September 2024, at 3:00 P.M through VC/OAVM, in this regard, we are pleased to submit herewith summary of proceeding of the AGM, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, This is for your Information and Records Read less.. We wish to inform you that the 49th Annual General Meeting of the Company was held today, 25th September 2024 at 03:00 PM through video conferencing / Other Audio Visual means (OAVM), In this regard, we are pleased to submit herewith the summary of the proceeding of AGM. This For your information and record. Read less.. (As Per BSE Announcement Dated on 25.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Please find enclosed the Proceeding of 50th Annual General Meeting of the company. (As Per BSE Announcement Dated on: 26/09/2025)