Sal Automotive Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir, With regard to 47th Annual General Meeting (AGM) of the Company held on 26th September, 2022 through Video Conferencing, we are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer's consolidated report dated 26th September, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080