SAR Auto Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of the Directors of our Company SAR AUTO PRODUCTS LIMITED is scheduled to be held on Tuesday, May 26, 2026 at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 inter alia : - to consider and approve the audited standalone financial results of the Company for the quarter and year ended on 31st March, 2026. Further, in accordance with SEBI [Prohibition of Insider Trading] Regulations, 2015 read with Company''s Code of Conduct to Regulate, Monitor and Report Trading by insiders, the "Trading Window" for dealing in the Equity Shares of the Company is already closed from 01st April, 2026 till 48 hours after the declaration of audited financial result for the quarter and year ended on 31st March, 2026. You are requested to take the same in your record. Yours faithfully, Thanking you