SAL Automotive re-appoints SDM & Associates as Cost Auditor

SAL Automotive Limited has announced the re-appointment of M/s. SDM & Associates as its Cost Auditor for the financial year 2026-27. The decision was taken by the Board of Directors during a meeting held on May 22, 2026, following the recommendation of the Audit Committee.

The re-appointment was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm, M/s. SDM & Associates, holds a Firm Registration No. 000281 and will continue to serve the company in the capacity of Cost Auditor for the specified period.

Details of the Appointment

The Board meeting, which commenced at 01:00 P.M. and concluded at 03:10 P.M., approved the resolution to re-engage the auditor. The details regarding the appointment are as follows:

Particulars	Details
Name of Cost Auditor	M/s. SDM & Associates, Cost Accountants (Firm Registration No. 000281)
Reason for Change	Re-Appointment for Financial Year 2026-27
Date of Appointment	May 22, 2026
Term	Financial Year 2026-27

Profile of the Auditor

M/s. SDM & Associates is a Mohali-based firm of Cost Accountants established in 2011. The firm is registered with the Institute of Cost Accountants of India (ICAI) under Registration No. 000281. It specializes in cost audits, GST consultancy, and compliance services across various industries. The firm is led by experienced partners CMA G.S. Saini and CMA Anil Sharma.

The disclosure regarding the relationship between Directors was stated as Not Applicable in the regulatory filing. The company has requested the stock exchange to take the information on record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.42%	+2.75%	+1.11%	-13.97%	-23.31%	+145.26%

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:

Parameter:	Details
Meeting Date:	Friday, 22nd May 2026
Filing Date:	14th May, 2026
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015
Financial Period Under Review:	Year ended 31st March, 2026
Agenda Item 1:	Approval of Audited Financial Results
Agenda Item 2:	Recommendation of Dividend, if any

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.