Sal Automotive Ltd - Disclosure Under Reg. 30 - Intimation Of The Approval Of Shareholders For Continuation Of Mr. Jamil Ahmad (DIN: 07171910) As A Non-Executive Non-Independent Director Beyond The Age Of 75 Years

Pursuant to Reg. 30 & 17(1A) of SEBI (LODR) Regulations, 2015 we hereby inform you that the Members of the Company through Special Resolution passed at AGM held on 25/09/2024 have approved the continuation of Mr. Jamil Ahmad, (DIN: 07171910) as Non-Executive Non-Independent Director of the COmpany beyond the age of 75 years. Kindly take the above information on your records.