SAL Automotive Limited has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Friday, 22nd May 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on 14th May, 2026, and signed by Company Secretary & General Counsel, Gagan Kaushik.

Board Meeting Agenda

The board meeting has been convened to address key financial matters pertaining to the financial year ended 31st March, 2026. The following items are on the agenda:

• Consideration and approval of the Audited Financial Results of the Company for the year ended 31st March, 2026
• Recommendation of dividend, if any, for the financial year ended 31st March, 2026

Key Meeting Details

The table below summarises the key details of the scheduled board meeting:

Trading Window Closure

In compliance with the Code of Conduct for Prevention of Insider Trading in Securities of SAL Automotive Limited, the company has confirmed that the Trading Window has been closed from 1st April, 2026. The Trading Window will reopen after the expiry of 48 hours following the declaration of the Audited Financial Results for the year ended 31st March, 2026.

The intimation has also been uploaded on the company's official website at www.salautomotive.in . SAL Automotive Limited operates manufacturing facilities across multiple locations, including Nabha (Punjab), Dharwad (Karnataka), Rudrapur (Uttarakhand), and Pune (Maharashtra), and holds certifications including ISO 14001, ISO 45001, and IATF 16949.

SAL Automotive Limited has submitted its mandatory compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The automotive components manufacturer filed the certificate for the quarter ended March 31, 2026, demonstrating its commitment to regulatory compliance.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, covering the quarter ended March 31, 2026. MCS Share Transfer Agent Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 6, 2026.

Certificate Confirmation

MCS Share Transfer Agent Limited confirmed compliance with key regulatory requirements for the quarter. The registrar certified that within 15 days of receipt of securities for dematerialization:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Certificates have been duly verified, mutilated, and cancelled after proper verification
• The depository name has been substituted in records as the registered owner

Corporate Communication

Company Secretary & General Counsel Gagan Kaushik submitted the certificate to BSE Limited on April 7, 2026, through official correspondence reference SAL/02/SP/BSE/2025-26. The submission ensures BSE maintains updated records of the company's compliance status.

Company Operations

SAL Automotive Limited operates from multiple locations across India, with its main works at Kakrala Road, Nabha, Punjab, and additional facilities in Dharwad (Karnataka), Rudrapur (Uttarakhand), and Pune (Maharashtra). The company maintains ISO certifications including ISO 14001 Environmental Management, ISO 45001 Occupational Health and Safety Management, and IATF 16949 Automotive Quality Management standards.