Sar Auto Products Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 As per captioned subject, we hereby intimate that 34th Annual General Meeting of the Company is scheduled to be held on 28th September, 2021 on Tuesday at 11:00 A. M. at the Registered office of the Company situate at 50-E Bhaktinagar Inds Estate, Rajkot - 360002. In Furtherance, following is the details related to Book Closure Date for the ensuing 34th Annual General Meeting scheduled to be held on 28th September, 2021: Book Closure : From 22-09-2021 to 28-09-2021 Cut-Off Date for E Voting : 21-09-2021 Voting Period : From 24th September, 2021 (Friday) at 10:00 a.m to 27th September, 2021(Monday), At 5:00 pm. You are requested to take the same in your record. (As Per BSE Announcement Dated on 25.08.2021) As per captioned subject Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure requirements) 2015 we enclosed herewith Proceeding of the 34th Annual General Meeting of the Company held on 28th September 2021 on Tuesday at 11:00 A. M. at the Registered office of the Company and AGM was concluded at 11:27 A.M. You are requested to take the same in your record. Yours faithfully Thanking you. (As Per BSE Announcement Dated on 9/28/2021 5:06:16 AM) As per captioned subject 34th Annual General Meeting of the Company was held on 28th September 2021 Tuesday at 11:00 A. M. at the Registered office of the Company situated at 50-E BHAKTINAGAR INDS ESTATE RAJKOT- 360002 and in this regard we hereby submit the following: 1) Voting result of the Resolutions passed at the 34th Annual General Meeting of the Company pursuant to Regulation 44 SEBI (Listing Obligation and Disclosure requirements) 2015 2) Scrutinizer report on remote e-voting. You are requested to take the same in your record. Yours faithfully Thanking you. SAR Auto Products 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 9/29/2021 6:39:29 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 As per captioned subject, we hereby intimate that 35th Annual General Meeting is scheduled to be held on 28th September, 2022 on Wednesday at 11:00 A. M. at the Registered office of the Company situate at 50-E Bhaktinagar Inds Estate, Rajkot - 360002. You are requested to take the same in your record. Yours faithfully, Thanking you. (As Per BSE Announcement Dated 29.08.2022) Respected Sir/Madam, With reference to above subject, we enclose herewith Newspaper copy of Notice for 35th Annual General Meeting of the Company to be convene on 28th September, 2022 for the financial year ended on 31st March, 2022, published in the following Newspaper: (1) Free Press Gujarat (English) dated 31st August, 2022. (2) LOKMITRA (In Vernacular Language i.e. in Gujarati) dated 31st August, 2022. Kindly take the same in your record. Thanking you. (As Per BSE Announcement Dated on 31/08/2022) Respected Sir/Madam, As per captioned subject, Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure requirements), 2015, we enclosed herewith Proceeding of the 35th Annual General Meeting of the Company held on 28th September, 2022 on Wednesday at 11:00 A. M. at the Registered office of the Company situated at 50-E, Bhaktinagar Inds. Estate, Rajkot-360002. You are requested to take the same in your record. (As per BSE Announcement Dated on 28/9/2022) As per captioned subject,35th Annual General Meeting of the Company was held on 28th September,2022, Wednesday at 11:00 A. M. and completed at 11:35 A.M. at the Registered office of the Company situated at 50-E BHAKTINAGAR INDS ESTATE RAJKOT- 360002 and in this regard we hereby submit the following: 1) Voting result of the Resolutions passed at the 35th Annual General Meeting of the Company, pursuant to Regulation 44 SEBI (Listing Obligation and Disclosure requirements), 2015 2) Scrutinizer report on remote e-voting. You are requested to take the same in your record. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 26 Sep 2023

Publication Of Notice of 36th AGM for the financial year ended on 31st March, 2023 in Newspaper. Submission Of Proceeding of 36th Annual General Meeting of The Company Held On 26th September, 2023. (As per BSE Announcement Dated on 26/09/2023) Submission of Voting Results of 36th Annual General Meeting of the Company held on 26th September, 2023 along with Scrutinizer Report. Thanking you. (As Per BSE Announcement Dated on 27/09/2023)

AGM Date: 24 Sep 2024

Respected Sir/Madam, SUB : Submission of 37th Annual Report for the year ended on 31st March, 2024 under regulation 34(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. As per captioned subject, we hereby submit 37th Annual Report for the year ended on 31st March, 2024 as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same in your record. Yours faithfully, Thanking you. Dear Sir, As per the captioned subject, we hereby intimate that the 37th Annual General Meeting is scheduled to be held on 24th September, 2024 on Tuesday at 11:00 A.M. at the registered office of the Company situated at 50-E, Bhaktinagar Industrial Estate, Rajkot-360002. You are requested to take the same in your record. Yours faithfully, (As Per BSE Announcement Dated on: 22/08/2024) Summary of proceeding of 37th Annual General Meeting of the Members of the Company held on 24th September, 2024. (As per BSE Announcement Dated on 24/09/2024) Intimation Regarding Appointment / Regularization of Non-Executive Independent Directors under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Submission of Proceeding of 38th AGM of the Company SAR AUTO PRODUCTS LIMITED held on 30th September, 2025. (As Per BSE Announcement Dated on: 30/09/2025) Submission of Voting Result of 38th AGM of the Company held on 30th September, 2025 along with Scrutinizer Report. (As per BSE Announcement dated on: 01.10.2025)