SAR Auto Products Ltd — Important, 03-08-2026: Company Update

SAR AUTO PRODUCTS LIMITED informs stakeholders that Mr. Vijay Narendrabhai Kalariya has resigned as an Independent Director of the company. His resignation is effective due to personal reasons and pre-occupancy. He confirmed that there are no other material reasons for his departure and he does not hold any directorships or committee memberships in other listed companies. The Board acknowledges and appreciates his valuable contribution and support during his tenure.