Saboo Sodium Chloro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve PDF attached

SABOO SODIUM CHLORO LIMITED L Regd. Off:i Scuryea House, L5, B, KrishnaM P 01412372940, 3379983 Fac: 0041 Sapgag|s "oethen IDIA Website : www.suryasalt.. com E-mail :i salt@sury: asalt.com | info.ip urchase02| @gmail.co | account@suryasalt.com CIN : L24117RJ1993PLCO07830 ELcd Date: 25.07.2026 Bombay Stock Exchange Limited Phiroze Jeejebhoy Towers Dalal Street, 25th Floor Mumbai- 400001 Ref: Scrip Code: 530461 Dear Sir/Ma'am, Sub: Board Meeting Intimation under Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 P R iseu gr sus clu ha ea t dn i ut o n est d,o 2 tR o0e 1 bg 5 eu , l ha w et e li o h n oe nr2 e T9 b h( y u1 r) i n dfo aof yr ,mt h Jye uo yuS E 3t 0B h ,I a t 0t( 2L hi 6es t M i ten oeg t niO tnb egl i o ag f la tt ahi ceo n B ns o iaa drn edd o afD i D ds i c r al e po c ps t ru or ore s eoR f te htq ehu e fi or C le o lm ome wpn ia nt gns :) y 1. U Rn eg- uA lu ad ti it oe nd 3Fi 3n an oc fi a Sl e cR ue rs iu tl it es s f ao nr dt he E xF ci hr ast n gQ eu ar Bt oe ar r de n od fe d I no dn i aJ u (n Le i s3 t0 i, n g 20 O2 bl6 i gp au tr is ou na s nt a nt do Disclosures Requirements) Regulations, 2015. 2. Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the First Quarter ended on June 30, 2026. 3. Consider and take on record other corporate matters, if any. Thank you for your attention. Yours sincerely, For Saboo Sodium Chloro Limited Girdhar Saboo (Managing Director) DIN:- 00364750 flmrv: UnitI - Village Govindi, Nawa City - 341509 (Raj.) INDIA Unit I1- Badi Dhani, Tehsil-Bap, Distt. Phalodi, Jodhpur - 342301 (Raj.)