AGM Intimation of Scoobee Day Garments (India) Limited

Ref: SDGIL/BSE/2026-27/21 02.09.2026 The Bombay Stock Exchange 25th Floor, P J Tower Dalal Street, Fort, Mumbai - 400 001. BSE Scrip Code: 531234 Sub: Intimation of 32nd Annual General Meeting and Book Closure. Dear Sir/Madam, This is to inform that the Thirty Second (32nd) Annual General Meeting (AGM) of the Members of Scoobee Day Garments (India) Limited will be held on Tuesday, September 29, 2026 at 12.00 p.m., Indian Standard Time ("IST"), through Video Conferencing/Other Audio Visual Means ("VC/OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The Notice setting out the businesses to be transacted at the said meeting and Annual Report of the Company for the year ended March 31, 2026 will be sent to the Stock Exchange and to the Members of the Company in due course. The cutoff date will be Thursday, 22nd September, 2026. It is further informed that pursuant to Section 91 of the Companies Act, 2013 ("the Act") read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Share Transfer Books of the Company will remain closed as per details provided below: Scrip Code Type of Book Closure Purpose Security 531234 Equity Tuesday, September 22, 2026 to 32nd AGM of the Tuesday, September 29, 2026 Company scheduled to be held on Tuesday, 29th September 2026 at 12:00 PM You are requested to take the above on your records. Thanking you, Yours faithfully, For Scoobee Day Garments (India) Limited Alphonsa Jose Company Secretary and Compliance Officer