Respected Sir/Madam, This is to inform you that the Board of Directors of Sar Auto Products Limited at its meeting held on Thursday, November 13, 2025 at 5:45 P.M. at the Registered Office, 50-E, Bhaktinagar Industrial Estate, Rajkot - 360002, has inter alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025, as recommended by the Audit Committee, along with the Cash Flow Statement, Statement of Assets and Liabilities, and the Limited Review Report issued by M/s. J. A. Sheth & Associates, Statutory Auditors. As per Regulation 15(2) of SEBI (LODR) Regulations, 2015, Regulation 23 on Related Party Transactions is not applicable to the Company, and hence disclosure under Regulation 23(9) is not provided. The meeting concluded at 6:15 P.M. Kindly take the same on your record. Thanking you, Yours sincerely,