Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter/half year ended on 30th September, 2026 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters, if any.

Infrastructure Project Ltd. Ref: SIPL/2026-27/047 Date: 26t October, 2026 The Manager (Listing) The Manager (Listing) Corporate Relationship Dept. National Stock Exchange of India Limited BSE Limited “Exchange Plaza’, - P ] Tower, Plot No C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (E) ~ Mumbai - 400 001 Mumbai - 400 051 Company Code: 539346 (BSE) NSE Symbol: SADBHIN (NSE) Sub: Intimation of Board Meeting of Sadbhav Infrastructure Project Limited (‘the Company’) to be held on Monday, 0224 November, 2026. Dear Sir/ Madam, Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Monday, 02n¢ November, 2026 inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter/halfyear ended on 30t September, 2026 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters, if any. - Further, in continuation of our Intimation dated 25% September, 2026 regardir{g Closure of Trading Window and pursuant to Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company is closed from 1st October, 2026 and the same will re-open after 48 hours from the declaration of Financial Results for the quarter/ halfyear ended on 30t September, 2026. You are requested to take the same on record. Thanking You, Yours faithfully, For Sadbhav Infrastructure Project Limited Shashin V Patel Executive Chairman DIN-00048328 @ "sadbhav House" Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006. ®+9179 26463384 @ investor@sadbhavinfra.co.in €@ www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808