Sibar Auto Parts Ltd. — Board/Management Information 2021

Aug 13, 2021

Regd Off & Works: # 0-4, & 0-5, 0-11 , C-S, Industrial Estate, Renigunta Road, TIRUPATI - 517 506, A.P., India CIN No. L34201AP1983PLC003817 t

Phone: + 91-877-2271355/2271366/2271377, E-mail: sibarauto77@yahoo.com, web: www.sibarauto.com

Date: 13.08.2021

To The Corporate Relations Department BSE Limited, Rotunga Building, P.J. Towers, Dalal Street, Mumbai - 400001. Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 13.08.2021 ,

Ref: BSE Scrip Code: 520141, Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that, the Board of Director~of the Company in their just concluded meeting had, inter-alia, transacted the following item's of business: ;

• 1. Approved the Un-Audited financial results for the First Quarter ended on 30th June, 2021.
• 1. Took note of the Limited Review Reportton Un-Audited financial results for the first quarter ended on 30th June, 2021 by the Statutory Auditors of the Company. .
• 1. Re-Appointed Shri P Ravichandra as a Whole-Time Director of the Company for a period of 3 years with effect from 1 st September 2021 . . . I
• 1. The 38th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, the 28th day of September, 2021. Pursuant to the various circulars issued by the Ministry of Corporate Affairs, the company shall provide a platform to the members to participate in General Meeting througr Video Conferencing 01C) or Other Audio Visual Means (OAVM). •
• 1. The Register of members and the Share Transfer books of the Compaiw shall remain closed from 22ndday of September, '2021 to 28th day of September, 2021 (both days inclusive) for taking record of the members of the company for the purpose of 38th Annual General Meeting (AGM) to be held on 28.09.2021. .
• 1. Approved the Notice of 38th Annual Gr;meral Meeting and Director's report along with the annexures.

The meeting commenced at 01.30 P.M. and concluded at 04:30 P.M.

I This is for your information and necessary r~cords.

Thanking you, Yours faithfully,

F~i. ar Auto Parts Lt~ ,

plmm aniVeeranarayana Managing Director DIN: 00644259

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