Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve unaudited financial results for ....

Ref: SGL/Compliance/2026-27/074 July 23, 2026 Listing/Compliance Department Listing /Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 532993 Symbol: SEJALLTD Subject: Intimation of the Board Meeting to be held on Friday, July 31, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Sejal Glass Limited is scheduled to be held on Friday, July 31, 2026, inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report, for the quarter ended 30th June, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company’s Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company has been closed from Wednesday, July 01, 2026 and will open 48 hours after the declaration of the Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Company, for the quarter ended June 30, 2026. This notice of the Board Meeting will also be made available on the Company’s website at www.sejalglass.co.in. This is for your information and records. Thanking you, Yours faithfully, For Sejal Glass Limited Ashwin S. Shetty Vice President Operations & Company Secretary- Compliance Officer Membership No. - A20942