The Board at its meeting held todat approved and declared interim dividend of Rs 3 (30%) per equity share of face value Rs 10 each.

Date: September 24, 2026 To, To, National Stock Exchange of India Limited BSE Ltd Exchange Plaza, C-1, Block G, Phirozee Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra (East) Mumbai- 400051 BSE Scrip Code: 544230 NSE Scrip Code: SSDL Subject: Outcome of Board Meeting held today i.e. Thursday, September 24, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, September 24, 2026 at 04.00 P.M. inter-alia, considered following matter: 1. Declared and approved Interim dividend of Rs. 3.00 (30%) per equity share of Rs. 10/- each for the financial year 2026-27 amounting to Rs. 11,87,99,400. Pursuant to Regulation 42 of the Listing Regulations, the Company has fixed Wednesday, September 30, 2026 as the record date for determining entitlement of Members for payment of Interim dividend for financial year 2026-27. The meeting of the Board of Directors concluded at 04.30 P.M. Kindly take on record the above disclosures for your further necessary action and acknowledge the receipt. Thanking you, Yours faithfully, FOR SARASWATI SAREE DEPOT LIMITED Vidhi Bharat Oswal Company Secretary & Compliance Officer Membership No.: A77054 Place: Kolhapur Date: 24.09.2026