South Asian Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Unaudited Financial Results and other matters for The Quarter and Half Year Ended September 30, 2026.

SOUTH ASIAN ENTERPRISES LIMITED Corp. Office: 90, Okhla Industrial Estate Phase-Ill, New Delhi-110020 Tel. : +91-11-46656666 Our Email Address : For investor Services : investordesk.sael@gmail.com Other than above : southasianenterprises@gmail.com, info@sael.co.in elec.earthing.sael@gmail.com Website : www.sael.co.in CIN NO.: L91990UP1990PLC011753 October 21, 2026 Listing Department, BSE Limited, Phiroze Jeejeecbhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 526477 Sub: Intimation of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, October 28, 2026, inter-alia, to consider the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. Closure of Trading Window In continuation to our letter dated March 27, 2026, intimating the closure of the Trading Window of the Company till 48 hours after the public announcement of the Financial Results for the quarter and half year ended September 30, 2026, the said window will accordingly remain closed till October 30, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 for concerned persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid closure of trading window is not applicable for the general investors and the trading will be open for them. Kindly take the above on record and acknowledge. Thanking you, Jfor South Asian Enterprises Limited/ Khushi Garg Company Secretary & Compliance Officer M. No.: A76147 Regd. Office : Room No. 1, 4/25, Gagan Deep, Triveni Nagar, Meerpur Cantt, Kanpur-208004 (U.P.)