SAL Automotive Ltd

Dear SirWith reference to postal ballot notice issued to the member for seeking the approval1. Increase in authorized share capital of the company and the consequent amendment to MOA of the company. 2. Issue of bonus Shares to the existing shareholders at the ration of 1:1.We are pleased to submit herewith the following:(a) Voting result.(b)Scrutinizer Report dated 15th March 2025.This is for your information and record.