Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Board Meeting Intimation

SIL/CS Date: 27.10.2026 The Manager The Manager, Listing Department Listing Department, BSE Limited National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G- Block, Dalal Street Bandra Kurla Complex, Mumbai-400001 Bandra (East), Mumbai-400051 Scrip Code: 539201 Symbol: SATIA Sub: Board Meeting of Satia Industries Limited Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that a Board Meeting of the Company will be held on Friday, the 13th November, 2026, inter-alia: 1. To consider and approve the Standalone Unaudited Financial Results of the Company for Quarter and Half Year ended on 30th September, 2026. It is also informed that the Trading Window shall re-open Aat 0099::0000 AM on 16th November, 2026, in accordance with the” Code of Conduct for Prevention of Insider Trading “as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulation, 2015. Thanking You, Yours Faithfully, For Satia Industries Ltd (Rakesh Kumar Dhuria) Company Secretary & Compliance Officer