Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results (standalone) of the Company for the quarter and half year ended on 30th September, 2026.

Date: 13th October, 2026 Deputy General Manager, The Bombay Stock Exchange Ltd. Department of Corporate Services, 25th Floor, P J Tower, Dalal Street, Fort, Mumbai-400 001. (Submitted by uploading on BSE Listing centre) Company Name: Sumeru Industries Limited BSE Scrip Code- 530445 Subject: Intimation of Board Meeting & Closure of trading window Dear Sir(s), Notice is hereby given, pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 21st October, 2026 at 3:00 PM to consider and approve unaudited financial results of the Company for the quarter and half year ended on 30th September, 2026. Further, in continuation to our letter dated 28th September, 2026 and pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, in accordance with Code of conduct of the Company, this is to inform you that trading window of the Company has been closed since 1st October, 2026 and shall remain closed till the end of 48 hours after the announcement/ declaration of financial results of the Company for the quarter and half year ended on 30th September, 2026. Thanking you, Yours Faithfully, For SUMERU INDUSTRIES LIMITED Nidhi K. Shah Company Secretary & Compliance Officer Date-13/10/2026 Place- Ahmedabad