Respected Sir/Madam,\r\n\r\nThis is to inform that, the Board of Directors of the Company SAR AUTO PRODUCTS LIMITED at their meeting held on 10th February, 2026 on Tuesday at 1:30 P.M. at the Registered office of the Company situated at 50-E, Bhaktinagar Industrial Estate, Rajkot - 360002 inter-alia has considered and approved the following:\r\n\r\n1. Considered and approved un-audited standalone Financial Result for the quarter ended on December 31, 2025 as recommended by the Audit Committee and Limited Review Report issued by the Statutory Auditor M/s. J. A. SHETH & ASSOCIATES. Enclosed herewith the Unaudited Financial Results of the Company for the quarter ended on December 31, 2025 along with Limited Review Report.\r\n\r\nThe meeting was concluded on 2:00 P.M. \r\n\r\nThe above information is also available on the website of the Company: https://www.sarautoproductsltd.com.\r\n\r\nKindly take the same on your record.\r\nThanking you.\r\nYours sincerely,\r\n