Sampann Utpadan India 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 Prior Intimation of the Board Meeting to be held on 05.11.2026 for the Consideration and Approval of Unaudited Quarterly Results for the Quarter ended 30.09.2026

Date: 24/10/2026 The Manager The Asstt. Vice President Department of Corporate Relationship National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex 25 P.J. Towers, Dalal Street Bandra (East) Mumbai-400001 Mumbai-400051 Ref.: Scrip Code: 534598 Scrip Symbol: SAMPANN Sub: Intimation of Board Meeting to be held on November 05, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015 Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Sampann Utpadan India Limited (“Company”) is scheduled to be held on Thursday, November 05, 2026, inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 to regulate, monitor and report trading by the insiders, the Trading Window for dealing in the securities of the Company is closed with effect from October 1, 2026 and shall remain closed till 48 hours after the financial results and outcome of the aforesaid Board meeting are made public. Please take the same on record and acknowledge. For Sampann Utpadan India Limited (Erstwhile known as S. E. Power Limited) (Saurabh Agrawal) Company Secretary