Sar Auto Products 39th AGM on September 28

This is a regulatory disclosure submitted to BSE Limited, intimating the exchange about the scheduling of the company's 39th Annual General Meeting (AGM) and the associated dates for e-voting.

The 39th Annual General Meeting of Sar Auto Products Limited is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. The meeting will take place at the company's registered office located at 50-E Bhaktinagar Inds Estate, Rajkot – 360002.

The details for the electronic voting (e-voting) process for the AGM are as follows:

• Cut-off date for E-voting: Monday, 21st September, 2026. This is the date for determining which shareholders are eligible to vote.
• Voting Period: The e-voting window will be open from Thursday, 24th September, 2026, at 10:00 a.m. until Sunday, 27th September, 2026, at 5:00 p.m.

The letter is signed by Rameshkumar D. Virani (DIN: 00313236), the Managing Director of the company.