Surbhi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the un-audited financial results of the company for the quarter and half year ended on 30.09.2026.

Surbhi lndustries Limited SURBHI Regd. Office 'Surbhi House', F. P. No. 206,znd Floor, B/h. Old Sub Jail, Khatodara, Ring Road, AN tSO 9001,14001,45001 Certified Co Surat - 395002 Gujarat, lndia. GSTIN : 24 AADCS 4385 E lZF PAN No. : AADCS 4385 E Date:24.10.2026 The Manager Bombay Stock Exchange Limited, The Corporate Relationship Department, 14th Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai - 400 001. Sub. -: Intimation of Board Meeting. Ref. -: Scrip Code - 5L426O, Dear Sir, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of SURBHI INDUSTRIES LIMITED will be held on Thursday, 29t};, October 2026, at 03:00 p.m. at "SURBHI HOUSE" 2nd Floor, F.P. No. 206, B/h Old Sub-Jail, Ring Road, Khatodara, Surat GJ 395002 INDIA registered office of the Company inter alia to transact following business: 1. To consider and approve the un-audited Financial Results of the Company for quarter and half year ended on 30s September,2026. 2. Any other business with the permission of the Chair Kindly take the same on your records. Thanking you, Yours faithfully, FOR, SURBHI INDUSTRIES LIMITED RAVJIBHAI P. PATEL MANAGING DIRECTOR DIN: OOO23332 Tel : +91 261 2209500 Email : info@surbhi.com llYeb: w\rvw.surbhi.com CIN: L17110GJ1992PLCA17672