Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Financial Results for quarter and half year ended 30th September, 2026.

15st October, 2026 General Manager The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai Maharashtra 400001 Subject : Intimation of Meeting of the Board of Directors of the Company Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Code : 540728 Dear Sir, Notice is hereby given that a meeting of the Board of Directors of Sayaji Industries Limited (the "Company") will be held on Thursday, 22nd October, 2026 to take the following agenda items: Sr Agenda Item 1 To consider and approve, the Un- Audited Standalone and Consolidated Financial Results of the Company for the 2ndquarterand half yearended 30thSeptember, 2026. 2 Any other items. Further, in continuation to our disclosure on Closure of Trading Window dated 28th September, 2026 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, this is to inform that the Trading Window for dealing in Securities of the Company shall remain closed for the Designated Persons (including their immediate relatives) of the Company till 48 hours post publication of results and such persons shall not be permitted to trade in the securities of the Company till 48 hours post publication of results. The above information is being hosted on the Company’s website www.sayajigroup.in in terms of Regulation 46(2)(l)(i). Kindly take the same on your record and acknowledge receipt. Thanking You, For, Sayaji Industries Limited Vishnu H Thaker Company Secretary & Compliance Officer ACS-60441 (This is digitally Signed Document hence Stamp is not required). Sayaji Industries Limited Maize Products, Chinubhai Nagar, P.O. Kathwada, Ahmedabad – 382430, Gujarat, India T: +91-79-22900881-85, 22901581-85 CIN No: L99999GJ1941PLC000471 E: maize@sayajigroup.in, W: www.sayajigroup.in