Sar Auto Products Ltd

Respected Sir/MadamThis is to inform that the Board of Directors of the Company SAR AUTO PRODUCTS LIMITED at their meeting held on 7th August 2025 on Thursday at 02:00 PM at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 inter-alia has considered and approved the following:1. Board has Considered and approved the un-Audited Financial Result for the quarter ended on 30th June 2025 as recommended by the Audit Committee along with Limited Review Report. Enclosed herewith Un-Audited financial Results for the quarter ended on 30th June 2025 along with limited review report.2. Board has appointed Mr. Kalpesh P. Rachchh Proprietor of M/s. K.P. Rachchh & Co. Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year ending on 31st March 2026 i.e. to conduct secretarial audit for the financial year 2025-26. Enclosed profile of M/s. K.P. RACHCHH & CO.The meeting was concluded at 02:30 PM.