Please find attached herewith voting results along with Scrutinizer Report.

SAL Automotive Limited held its 50th Annual General Meeting on 26th September 2025 via video conferencing, where all 7 resolutions were passed with the requisite majority. Shareholders adopted the audited financial statements for FY ending 31st March 2025 and approved a final dividend of Rs. 2.50 per equity share (25% on face value of Rs. 10). They also approved the re-appointment of Mr. Jamil Ahmad as a Director (retiring by rotation), ratification of cost auditor remuneration for FY 2025-26, and appointment of secretarial auditors for 5 consecutive years. Re-appointments of Mr. Kailash Nath Agarwal as Independent Director and Ms. Namrata Jain as Whole-Time Director (ED-Finance & CFO) were also approved. Out of 4,795,426 outstanding shares, 3,660,839 shares (76.34%) were voted. Five resolutions received 100% support, while two special resolutions on director re-appointments received 98.29% support with 1.71% dissent.