The Board of Directors fixed September 25, 2026 as the Cut off date for the purpose of determining the eligibility of the members to attend and vote at the Extra Ordinary General Meeting scheduled on Thursday, October 01, 2026

The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001. Reference: Systematic Industries Limited (“the Company”) Scrip Code: 544541 ISIN: INE1KLZ01011 Dear Sir/Madam, Subject: Outcome of Board Meeting held today on Tuesday, September 08, 2026 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, September 08, 2026, have, inter-alia, considered and approved the following matters: 1. Acquisition of 10,000 Equity Shares of M/s. Wire Brigade Industries Private Limited (“WBIPL”) (i.e., 100% of Equity Shareholding) for cash and for consideration other than cash (share swap). On the recommendation of the Audit Committee, the Board of Directors has approved the acquisition of 10,000 equity shares of face value of ₹ 10/- (Rupees Ten Only) each of WBIPL (“Sale Shares”), representing 100% of the equity share capital of WBIPL, from M/s. Veritas Industries Private Limited (“VIPL”), Entity belonging to Promoter Group of the Company, at a price ₹ 21,500/- (Rupees Twenty One Thousand Five Hundred Only) per equity share of WBIPL. The consideration payable for the said acquisition shall be discharged by way of: i. Issue and allotment of 9,42,600 equity shares of the Company on preferential basis for consideration other than cash For the 9,996 Sale Shares, the Company shall issue and allot 9,42,600 fully paid-up equity shares of the Company, having a face value of ₹10 each and issued at ₹228 per share, on a preferential basis for consideration other than cash. ii. Payment of consideration for balance Sale Shares For the 04 Sale Shares, the Company shall pay the consideration in cash i.e., ₹ 86,000/-, in compliance with the applicable laws. The acquisition will be undertaken on the arm’s length basis, taking into account the valuation reports issued by CA Sejal Agrawal, Director of M/s. Procurve Valux Private Limited, IBBI Registered Valuer Entity - Securities and Financial Assets being an Independent Registered Valuer Entity (IBBI Registration No. IBBI/RV-E/02/2025/218) to determine the fair value of the equity shares of WBIPL and will be subject to the approval from the shareholders and in-principle approval from the Stock Exchange. The acquisition of Sale Shares shall be subject to such regulatory /statutory approvals as may be required under applicable laws including the approval of the shareholders of the Company for issuance of Share for consideration other than cash on a preferential basis. The information pursuant to Regulation 30 of SEBI LODR Regulations read with applicable SEBI Master Circular, is enclosed as Annexure – I (Acquisition of Securities). 2. To create, offer, issue, and allot up to 14,88,600 (Fourteen Lakh Eighty Eight Thousand Six Hundred) Equity Share of the Company of face value of ₹ 10/- (Rupees Ten Only) each at an issue price of ₹ 228.00/- (Rupees Two Hundred and Twenty Eight only) each [including a premium of ₹ 218.00/- (Rupees Two Hundred and Eighteen Only) each] aggregating up to ₹ 33,94,00,800/- (Rupees Thirty Three Crore Ninety Four Lakh Eight Hundred Only) to the Allottees belonging to the Promoters Group and Non-Promoters, for cash and for consideration other than cash (share swap) on private placement and preferential basis pursuant to provisions of section 23(1)(b), 42, 62(1) (c) and other applicable provisions of the Companies Act, 2013, SEBI (ICDR) Regulations, 2018, SEBI (LODR) Regulations, 2015 and other applicable laws. The details of allottees is as mentioned below and other details as required under Regulation 30 of SEBI LODR Regulations read with applicable SEBI Master Circular, with respect to Issuance of Securities is enclosed herewith as Annexure – II; Details of Allottees: Sr. Name of the Category Nature of Maximum Amount (₹) No. Proposed Equity Consideration Number of Allottees (Cash/ Equity Shares other than to be Issued Cash/ both) (Upto) 1 Veritas Industries Company, Other than 9,42,600.00 Private Limited Promoter- Cash (Share 21,49,12,800.00 Group Swap) 2 Vijit Global Securities Company, Cash 45,000.00 1,02,60,000.00 Private Limited Non-promoter 3 Vijit Growth Fund Alternative Cash 44,400.00 1,01,23,200.00 Investment Fund, Non- Promoter 4 Rajesh Kumar Singla Indian Cash 44,400.00 1,01,23,200.00 Individual, Non-Promoter 5 Value Prolific Company, Cash 44,400.00 1,01,23,200.00 Consulting Services Non-Promoter Private Limited 6 Amod Gupta Indian Cash 44,400.00 1,01,23,200.00 Individual, Non-Promoter 7 Mili Emerging Equities Alternative Cash 44,400.00 1,01,23,200.00 Fund Investment Fund, Non- Promoter 8 Khatod Divyank Indian Cash 30,600.00 69,76,800.00 Rameshwarlal Individual, Non- Promoter 9 Hansaben Chatarlal Indian Cash 30,600.00 69,76,800.00 Shah Individual, Non- Promoter 10 Bachh Raj Nahar Indian Cash 22,200.00 50,61,600.00 Individual, Non- Promoter 11 Rahul Gadia Securities Company, Cash 22,200.00 50,61,600.00 Private Limited Non-Promoter 12 Mayuri Shripal Vora Indian Cash 22,200.00 50,61,600.00 Individual, Non- Promoter 13 Gaurav Paliwal Indian Cash 21,600.00 49,24,800.00 Individual, Non- Promoter 14 Arpit Agrawal HUF HUF, Cash 21,600.00 49,24,800.00 Non-Promoter 15 Arpit Ashok Kumar Indian Cash 21,600.00 49,24,800.00 Jain Individual, Non-Promoter 16 Shubham Tibrewal Indian Cash 21,600.00 49,24,800.00 Individual, Non-Promoter 17 G. Santosh kumar Indian Cash 14,400.00 32,83,200.00 Individual, Non-Promoter 18 Parag Rathi Indian Cash 14,400.00 32,83,200.00 Individual, Non-Promoter 19 Shailesh Shrinivas Indian Cash 14,400.00 32,83,200.00 Rathi Individual, Non-Promoter 20 Sunrise Growth LLP Body Corporate, Cash 10,800.00 24,62,400.00 Non-Promoter 21 Ruchas Ventures Partnership Cash 10,800.00 24,62,400.00 Firm, Non-Promoter Total 14,88,600.00 33,94,00,800.00 3. Convening of 01/2026-27 Extra-Ordinary General Meeting (“EoGM”) on Thursday, October 01, 2026 at 12:00 P.M to seek the approval of the members of the Company for above mentioned agenda. The notice of the said EGM and other related details shall be submitted to the Stock Exchange in due course in compliance with the provisions of the SEBI Listing Regulations; 4. Fixed, Tuesday, September 01, 2026, being the date 30 days prior to the date of passing of resolution at the ensuing 01/2026-27 EoGM to be held on Thursday, October 01, 2026, as the Relevant Date in relation to the Issue of Shares via Preferential Issue in accordance with SEBI ICDR Regulations; 5. Fixed, Friday, September 04, 2026, as the cut- off date for the purpose of reckoning the name of the eligible members for dispatch of Notice of EGM along with the details of E- voting; 6. Fixed, Friday, September 25, 2026 as the Cut-off Date for the purpose of determining the eligibility of the Members to attend and vote at the 01/2026-27 EGM of the Company scheduled to be held on Thursday, October 01, 2026; The remote e-voting facility will commence from Monday, September 28, 2026 from 9:00 A.M. (IST) and will end on Wednesday, September 30, 2026 till 5:00 P.M (IST); 7. Appointed CS Murtuza Mandor proprietor of M/s Murtuza Mandorwala & Associates, Practicing Company Secretary, (CP No.: 14284/Membership No.: FCS10745) as the Scrutinizer for scrutinizing for the ensuring EoGM in a fair and transparent manner. The Board Meeting commenced at 03:30 PM (IST) and concluded at 04:30 PM (IST). Please note that in terms of the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Friday, September 11, 2026. The above information will be made available on the w [Showing first 8,000 characters — download PDF for full document]