Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve consideration and approval of un-audited (standalone and consolidated) financial results of the company for the quarter/half year ended on 30.09.2026 and other matters.

Date-: 05.10.2026 Corporate Relationship Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: SULABEN (508969), ISIN: INE673M01029 Subject: Notice of Board Meeting Ref.: Regulation 29 of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable regulations of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 14, 2026, at 03:00 P.M. (IST) at the corporate office of the Company at Cabin No. 365 and 366 Padam Tower-II, 3rd Floor, 14/113 Civil Lines, Kanpur-208001, inter alia, to consider and approve the Un-audited (Standalone and Consolidated) financial results of the Company for the quarter/ half year ended September 30, 2026 and to consider other business items. We further inform you that as intimated vide our earlier letter dated September 21, 2026, the Trading window for dealing in securities of the Company, which is already closed from October 01, 2026 shall continue to remain closed for all designated persons/insiders of the Company till the end of 48 (forty-eight) hours after the announcement/declaration of Un-audited (Standalone and Consolidated financial results) from the conclusion of the Board Meeting to be held on Wednesday, October 14, 2026. The above information is also available on the corporate website of the Company at www.sulabh.org.in Kindly take the same in your records. Thanking You, For SULABH ENGINEERS AND SERVICES LIMITED Tauheed Ahmad (Company Secretary and Compliance Officer) Membership No.: A74592 Place: Kanpur Add: Regd. Off.:206, 2nd Floor, Apollo Complex Premises Cooperative Society Ltd., R.K. Singh Marg, Parsi Panchyat Road, Andheri (East), Mumbai, Maharashtra-400069/ Tel.: +91 22-67707822 Corp. Off.: Cabin No. 365 & 366 Padam Tower- II 3rd Floor, 14/113, Civil Lines Kanpur-208001/ Tel.:+91 8353917112