We wish to inform you that the Board of Directors of the Company, in its meeting held on May 9, 2026 has recommended Final Dividend of INR 1.5 per Equity Share of face value INR 10 (Ten) ....

Date: 22nd July 2026 To, To, The Listing Manager The Manager Department of Corporate Services Listing Department Bombay Stock Exchange National Stock Exchange of India Limited P. J. Towers, Dalal Street, “Exchange Plaza”-C1,Block G Mumbai – 400001 Bandra-Kurla Complex , Bandra (E) Mumbai 400 051 Scrip Code:532841 SYMBOL: SAHYADRI Subject: Intimation of Record date for the purpose of 32nd Annual General Meeting and payment of Final Dividend for Financial Year 2025-26 in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company, in its meeting held on May 09, 2026 has recommended Final Dividend of INR 1.5 per Equity Share of face value INR 10 (Ten) each for the Financial Year 2025-26, subject to the approval by Members in the ensuing 32nd Annual General Meeting of the Company. Please find below the following information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015: Sr. Particulars Details 1. Series Equity (EQ) 2. Record date Friday ,7th August 2026. 3. Purpose 32nd Annual General Meeting and payment of Final Dividend for the Financial Year 2025-26 4. Corporate Action Dividend 5. Dividend Per Share INR 1.5 per share of Face Value INR 10/-. 6. Dividend Type Final Dividend 9. Dividend Payment Date 9th September 2026 10. Dividend for Financial Year 2025-26 Please acknowledge the receipt. Thanking you, Yours faithfully, FOR SAHYADRI INDUSTRIES LIMITED RAJIB KUMAR GOPE Company Secretary and Compliance Officer M.No: F8417