Sashwat Technocrats Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half-year ended 30th September, 2026 along with the Limited Review Report of the Auditors thereon as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 thereon

SASHWAT TECHNOCRATS LIMITED Regd. Office: Office No.14, First Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, Mumbai-400002 CIN: L24220MH1975PLC018682, E Mail Id: sashwat.technocrats@gmail.com Contact No. : 022 -22016021/22016031 Date: 27.10.2026 The Manager Listing, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 506313 Scrip ID: SASHWAT Dear Sir/Madam, Sub: Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter and half-year ended 30th September, 2026 This is to intimate that in compliance with regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 3rd November, 2026 at the Registered Office of the Company, inter alia, to consider and approve Un-audited Financial Results for the quarter and half-year ended 30th September, 2026 along with the Limited Review Report of the Auditors thereon as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other matters, if any, with the permission of the Chairman. Kindly take the above on record. Thanking you, Yours faithfully, For Sashwat Technocrats Limited Prakhar Singh Taunk Company Secretary and Compliance Officer