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SAL Automotive Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

01:12 PM, 17th Mar 2025

Dear SirWith Reference to the Postal ballot notice issued to the members of the company for seeking approval for1. Increase on Authorized share capital of the company and the consequent amendment to the MOA of the Company2. Issue to bonus shares to the existing shareholders at the ration of 1:1.We are pleased to submit herewith the following:(a) Voting result pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015.(b) Scrutinizer consolidated report dated 15th March 2025.This is for your Information and records.

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