Please find enclosed intimation for appointment of Secretarial Auditor of the Company.
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Sal Automotive Ltd has appointed M/s. A. Arora & Co., Practicing Company Secretaries, as its Secretarial Auditor for a five-year period covering FY 2025-26 to FY 2029-30. The appointment was approved by shareholders at the company's 50th Annual General Meeting held on September 26, 2025. A. Arora & Co. is a peer-reviewed proprietorship firm registered with the Institute of Company Secretaries of India (ICSI) with over three decades of experience in company law, securities law, and due diligence. The disclosure was made under Regulation 30 of SEBI LODR Regulations, 2015, fulfilling a routine compliance requirement under the Companies Act, 2013.
This is a standard regulatory compliance filing with no material impact on shareholders or the stock price. The long 5-year tenure provides continuity in secretarial audit oversight.