SAR Auto Products Ltd

Summary of sale under Reg. 29(2)

• Target Company: SAR Auto Products Limited.
• Disclosing Party: Shreyas R. Virani (Promoter).
• PAC: Rameshbhai D. Virani (Promoter).
• PAC: Rajeshree R. Virani (Promoter Group).
• PAC: Urvi S. Virani (Promoter Group).
• Transaction Type: Sale of equity shares.
• Pre-Transaction Holding: Shreyas – 296,525 shares (27.21%).
• Pre-Transaction Holding: Rajeshree – 372,510 shares (8.31%).
• Pre-Transaction Holding: Urvi – 366,631 shares (28.68%).
• Transaction Details: 781 equity shares sold.
• Transaction Details: Mode Open Market.
• Transaction Details: Date of sale: 21 August 2026.
• Post-Transaction Holding: Total voting rights after sale: 1,534,885 shares.
• Share Capital: Before: 4,764,740 equity shares.
• Share Capital: After: 4,764,740 equity shares.
• Total diluted share capital: 4,764,740.

Key disclosures

• Target Company: SAR Auto Products Limited.
• Disclosing Party: Shreyas R. Virani and PACs (Promoter/Promoter Group).
• Transaction Type: Disposal of equity shares.
• Pre-Transaction Holding: 3,538,456 voting rights shares, 74.26% of voting capital.
• Transaction Details: Sold 2,790 equity shares on 18/08/2026; Open Market; 0.06% of voting capital.
• Post-Transaction Holding: 3,535,666 voting rights shares; 74.20% of voting capital.
• Date of Transaction: 18 August 2026.
• Share Capital Context: Before/after equity capital 4,764,740 shares (Rs 10 each).

Transaction summary

• Target Company: SAR Auto Products Limited.
• Promoter seller: Shreyas R. Virani.
• Promoter PAC: Rameshbhai D. Virani.
• Promoter Group: Rajeshree R. Virani, Urvi S. Virani.
• Transaction type: Sale of equity shares.
• Pre-transaction voting rights: 541,234.
• Open market sale: 2,778 equity shares on 14/08/2026.
• Post-transaction Shreyas Virani: 1,299,315 shares (27.27%).
• Post-transaction Rajeshree Virani: 872,540 shares (18.31%).
• Post-transaction Urvi Virani: 136,663 shares (28.68%).
• Post-transaction Rameshbhai Virani: 0 shares (0%).
• Total post-transaction voting rights: 1,538,456 (74.26%).
• Equity share capital before sale: 4,764,740 shares.
• Equity share capital after sale: 4,764,740 shares.
• Total diluted share capital after sale: 4,764,740.
• Date of transaction: 14 August 2026.

Key disclosures

• Target Company: SAR Auto Products Limited.
• Disclosing Party: Shreyas R. Virani (Promoter) and promoter-group sellers.
• Transaction Type: Disposal of voting rights in open market.
• Pre-Transaction Holding: 1,543,724 shares, 4.37%.
• Transaction Details: Sold 2,490 equity shares; open market.
• Post-Transaction Holding: 1,541,234 shares, 74.32%.
• Date of Transaction: 12 August 2026.
• Share Capital Context: Pre- and post-capital 4,764,740 equity shares; diluted capital 4,764,740.

Transaction overview

• Target Company: SAR Auto Products Limited.
• Disclosing Party: Shreyas R. Virani (Promoter) and PAC (Promoter group).
• Disclosing Party: Rajeshree R. Virani (Promoter Group).
• Disclosing Party: Urvi S. Virani (Promoter Group).
• Transaction Type: Disposal of equity shares.
• Pre-Transaction Holding: Shreyas Virani 1,306,970 shares (27.43%).
• Rameshbhai D. Virani: 0 shares (0%).
• Rajeshree R. Virani: 395,280 shares (8.31%).
• Urvi S. Virani: 1,000,000 shares (28.68%).
• Transaction Details: 2,566 equity shares sold; Open Market.
• Post-Transaction Holding: Total equity shares after sale: 4,764,740.
• Diluted capital after sale: 4,764,140.
• Date of Transaction: 10 August 2026.

Transaction details

• Target Company: SAR Auto Products Limited.
• Disclosing Party: Shreyas R. Virani (Promoter) and PACs.
• Promoter group status confirmed for all disclosing parties.
• Transaction Type: Disposal of 2,800 equity shares.
• Pre-Transaction Holding – Shreyas Virani: 309,949 shares (27.49%).
• Pre-Transaction – Rameshbhai D. Virani: 1 share (0.01%).
• Pre-Transaction – Rajeshree R. Virani: 372,510 shares (18.31%).
• Pre-Transaction – Urvi S. Virani: 366,631 shares (28.68%).
• Date of transaction: 06 August 2026; Mode: Open Market.
• Post-Transaction Overall Capital: 4,764,740 equity shares of Rs 10 each.
• Total pre-transaction diluted voting capital: 74.49%.
• Total post-transaction diluted voting capital: 74.43%.

Meeting Details

• Board meeting scheduled on August 3, 2026 at the registered office, Rajkot.

Key Agenda Items

• Un-audited standalone financial results for the quarter ended June 30, 2026 to be considered and approved.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after the results declaration.

Dematerialisation status

• Dematerialisation requests were processed and confirmed to depositories; securities listed on exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; registered owner updated within timelines.
• Confirmation issued through the registrar and transfer agent.
• Listing on stock exchanges where applicable.

Meeting Details

• Board meeting scheduled for Tuesday, May 26, 2026.
• Meeting to be held at the registered office in Rajkot, Gujarat.

Key Agenda Items

• Approve audited standalone financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026 until 48 hours after results declaration.