SAL Automotive Ltd

Dear SirThis is to inform you that the Board of Directors of SAL Automotive Limited (the Company) at their meeting held on today i.e. 10th August 2023 has inter-alia transacted the following business;1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2023 (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of Mangla Associates Chartered Accountants (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-B).The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 3:20 P.M.