Dear Sir/Madam Pursuant 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.Enclosed herewith are:i. Independent Auditors Reportii. Audited Financial Results with Statement of Assets & Liabilities and Cash Flow Statementiii. Declaration on unmodified opinionFurther Regulation 23(9) is not applicable as per Regulation 15(2)(a) of SEBI (LODR) Regulations.The meeting commenced at 14:30 hrs and concluded at 15:00 hrs. The information is also available on our website: https://www.sarautoproductsltd.com/Kindly take the above on record.Thanking you Yours sincerely
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