Satchmo Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the unaudited (Standalone and Consolidated) Financial Statements of the Company for the second quarter ended 30th September 2026.

Satchmo Holdings Limited October 26, 2026 Ref.: SATCHMO/16/2026-27 BSE Limited (Stock Code: 33202) Floor 25, P J Towers Dalal Street Mumbai- 400 001 Dear Sir/Madam, Sub: Intimation -Board Meeting as per Regulation 29 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements). Ree;ulations 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday. 30th October. 2026 to consider inter-alia the unaudited (Standalone and Consolidated) Financial Statements of the Company for the Second quarter ended 30th September 2026. Please take the above on record and treat this as compliance with SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, Satchmo Holdings Limited CIN : L93000KA2004PLC033412 Regd Office: No. 110, A Wing, Levell, Andrews Building, M. G. Road, Bangalore -560001. Tel: +91-080-2227 2220, W: satchmoholdings.in, Email: info@satchmoholdings.in