Sub.: Disclosure under regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 – COVID – 19 update.

Dear Sir,

Please note that in view of the complete Lockdown Order of the country by the Central / state Govt. dt 24/3/2020, the Company has decided to extend the temporary Shutdown of our Plant and Offices at Nabha and Dharwad, till further Notification/ Announcement.

Looking to the government next orders we shall further review the situation and decide.

We request all please adhere to the Govt. instructions for the safety of self, family and the society.

Yours Faithfully For SAL Automotive Limited

Sd/-

Gagan Kaushik (Company Secretary)