Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, 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, October 04, 2023 (commenced at 6:30 p.m. and concluded at 07:30 p.m.), inter-alia, upon the recommendation of Nomination & Remuneration Committee and Audit Committee, appointed Mrs. Namrata Jain (DIN- 07310940), Executive Director Finance as the Chief Financial Officer of the Company as well (designated as Executive Director Finance and CFO) with immediate effect. Relevant details in this connection are disclosed in Annexure- A. Kindly take the above intimation on your records. Thanking you.