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

Dear Sir, with respect to caption, regarding postal ballot notice issued to the members of the company seeking approval through e-voting, we are pleased to submit herewith the following:- a) Voting result pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. b) Scrutinizers'' Consolidated report dated 8th April, 2024 pursuant to section 108 of the companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and records.