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13/11/2025 18:31

SAR Auto Products - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th November, 2025 And Submission Of Un-Audit

Respected Sir/Madam,\r\n\r\nThis 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.\r\n\r\nAs 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.\r\n\r\nThe meeting concluded at 6:15 P.M.\r\n\r\nKindly take the same on your record.\r\n\r\nThanking you,\r\nYours sincerely,