Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Board Meeting Intimation

Ref: STL /SE/ 2026-2027/Regulation 29/ 42 Dated: 23rd October, 2026 To, To, Department of Corporate Services Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza C-1, G-Block, Bandra-Kurla Mumbai- 400001 Complex, Bandra (East) Mumbai – 400051 BSE Code: 541163; NSE: SANDHAR Sub: Intimation of Board Meeting of Sandhar Technologies Limited (“the Company”) Dear Madam/Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026 inter alia to: i. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2026 along with the Limited Review Report; and The aforesaid information will also be hosted on the website of the Company at https://sandhargroup.com/ Further, in continuation to our earlier intimation dated 28th September, 2026 and in compliance with the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company, for all the Designated Persons and other Connected Persons shall remain closed from Thursday, 01st October, 2026 till 48 hours after the aforesaid results are made public. This is for your information and further dissemination. Thanking You, Yours Faithfully For Sandhar Technologies Limited Yashpal Jain Chief Financial Officer and Company Secretary M. No, A13981 Sandhar Technologies Limited Corporate Office: 13, Sector-44, Gurugram-122 002, Haryana, India. Ph: + 91 12-4518900 Registered Office: B-6/20, L.S.C., Safdarjung Enclave, New Delhi-110 029, India, Ph: +91-11-40511800 E-mail: enquiries@sandhar.in, website: www.sandhargroup.com; CIN-L74999DL1987PLC029553