Intimation of letter to shareholders under Reg.36(1)(b) of SEBI (LODR) Regulations, 2015.

SAB INDUSTRIES LIMITED CIN : L00000CH1983PLC031318 Regd. & Corporate Office : SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Email : ssl_ssg@glide.net.in Website : www.sabindustries.in SAB/2026/ September 02, 2026 BSE Limited Corporate Relations Department 25th Floor, P.J. Tower, Dalal Street, Mumbai – 400001. Reg : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing a web-link of the Annual Report for FY 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The Annual Report for FY 2025-26 including Notice of 42nd AGM of the Company is also available on the website of the Company at www.sabindustries.in. Kindly take the same on your records. Thanking you, Yours faithfully, for SAB INDUSTRIES LIMITED (GURPREET KAUR) COMPANY SECRETARY & COMPLIANCE OFFICER ACS-16116 SAB INDUSTRIES LIMITED CIN : L00000CH1983PLC031318 Regd. & Corporate Office : SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Email : ssl_ssg@glide.net.in Website : www.sabindustries.in Ref. No. SAB/2026/ Dated: 02.09.2026 Dear Shareholder(s), Subject: Weblink of SAB Industries Limited - Annual Report 2025-26 in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 We are pleased to inform you that the 42nd Annual General Meeting (‘the AGM’) of SAB Industries Limited (‘the Company’) is scheduled to be held on Wednesday, the 30th day of September 2026 at Regd. Office of the Company) at 3:00 p.m. In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) read with the Companies Act, 2013, the Company has sent soft copies of Notice of the AGM along with the Annual Report 2025-26 to the shareholders whose email address are registered with the Company / Depository Participant. As per our records, your email address is not registered with the Company / Depository Participant. Consequently, we are unable to send the Annual Report to you via email. However, in accordance with Regulation 36(1)(b) of Listing Regulation, you may access and download the Annual Report by using the following options: Exact path of Annual Report 2025-26: Web-link: https://www.sabindustries.in/a.html Additionally, the Annual Report and Notice of the AGM is also available on the website of BSE Limited at: https://www.bseindia.com/stock-share-price/sab-industries-ltd/sab/539112/financials-annual-reports We request shareholders to support our commitment to environmental protection by choosing to receive the Company’s communication through email. Members holding shares in physical form, if any, are requested to update their KYC and register their email addresses, bank account details and mobile numbers with Company’s Registrar and Share Transfer Agent (RTA) i.e. MUFG Intime India Private Limited and Members holding shares in electronic form are requested to register their email addresses, bank account details and mobile numbers with their respective Depository Participant. SEBI vide its Master Circular No HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026 has allowed opening of a Special Window for transfer and dematerialization (“demat”) of physical securities which were sold/purchased prior to April 01,2019 for a period of one year from 05.02.2026 to 04.02.2027. Thanking you, Yours faithfully, for SAB INDUSTRIES LIMITED GURPREET KAUR Company Secretary & Compliance Officer ACS-16116