Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Dear Sir Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 9th August 2024 (Friday) inter alia to consider and approve the Unaudited Financial Results of the Company for quarter ended 30th June 2024. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of SAL Automotive Limited the Trading Window has been closed from 1st July 2024 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2024. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080