Sonal Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the 2nd Quarter and half year ended 30th September, 2026.

28.09.2026 The Listing Department Scrip Code: 526901 Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir Sub: Intimation of Board Meeting for approval of Un-audited Financial Results for the 2nd Quarter and half year ended 30th September, 2026 and Closure of Trading Window Dear Sir This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th November, 2026 at 4:00 p.m. inter-alia to consider and approve Un-audited Financial Results for the 2nd Quarter and half year ended 30th September, 2026. Further to inform you that as per the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Code of the Company, the Trading Window for dealing in the Securities of the Company for all the Designated Persons including insiders shall remain closed from 1st October, 2026 to 15th November, 2026 (both days inclusive). This is for your information and for the information of members of your exchange. Kindly take the same on record and acknowledge the receipt. Thanking you Yours faithfully For Sonal Adhesives Limited Sandeep Arora Managing Director DIN: 00176939 SONAL ADHESIVES LIMITED Regd Off: Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off. Khopoli-Pen Road, Taluka – Khalapr, Dist – Raigad, P. O. Khopoli – 410203. CIN No. L02004MH1991PLC064045 Email: info@sonal.co.in Tel No +91 2192262620 Fax: +91 2192 268478 Tel No. +91 22 61316131 www.sonal.co.in