Respected Sir/Madam, This is to inform that, the Board of Directors of the Company SAR AUTO PRODUCTS LIMITED at their meeting held on 25th March, 2025 on Tuesday at 10:30 A.M. at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 inter-alia has noted and approved the following: 1. Noted the Resignation tendered by Mr. Vivekkumar Maganbhai Manavadaria (DIN: 10730165) w.e.f 25th March, 2025 as an Independent Director 2. On the recommendation of Nomination and Remuneration Committee, Board has approved appointment of Mr. Gulabbhai Kapurchandrabhai Patil (DIN: 10996858) as an Additional Director under the Category: Non-Executive Independent Director on the Board of the Company for a term of five (5) consecutive years with effect from 25th March, 2025, subject to approval of the Members of the Company at ensuing Annual General Meeting. The meeting was concluded on 11:00 A.M. Kindly take the same on your record and acknowledge the receipt.