Sar Auto Products has informed that, Vijay Narendrabhai Kalariya (DIN: 10454403) has tendered resignation as an Independent Director with effect from 03rd August, 2026 due to his personal reason and pre-occupancy. The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as an Independent Director of the Company. The company has enclosed the copy of Resignation letter wherein Vijay Narendrabhai Kalariya (DIN: 10454403) has given confirmation that there are no other material reasons for resignation as an Independent director of the Company other than mentioned in resignation letter and further confirmed that he do not hold any directorship or chairperson/member of the Committees of any other listed Companies as per requirement of Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 and other relevant SEBI Circular is enclosed.
The above information is a part of company’s filings submitted to BSE.
