Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e., Wednesday, January 31, 2024 commenced at 12:30 p.m. and concluded at 01:15 p.m., inter-alia considered and approved the appointment of Dr. Uttam Sahay (DIN- 08608518), as an Additional Director and designated him as the Independent Director of the Company for a term of three (3) years, subject to the approval of members of the Company. The requisite disclosure(s) as per Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as 'Annexure - A' to this letter. Kindly take the above intimation on your records.