Dear Sir/Madam,\r\n\r\nPursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors at its meeting held on May 12, 2025, at the Registered Office, inter-alia, approved the Audited Financial Results for the quarter and year ended March 31, 2025, as recommended by the Audit Committee.\r\n\r\nEnclosed herewith are:\r\ni. Independent Auditor's Report\r\nii. Audited Financial Results with Statement of Assets & Liabilities and Cash Flow Statement\r\niii. Declaration on unmodified opinion\r\n\r\nFurther, Regulation 23(9) is not applicable as per Regulation 15(2)(a) of SEBI (LODR) Regulations.\r\n\r\nThe meeting commenced at 14:30 hrs and concluded at 15:00 hrs. The information is also available on our website: https://www.sarautoproductsltd.com/\r\n\r\nKindly take the above on record.\r\n\r\nThanking you,\r\nYours sincerely,