BSEBoard Meeting1d ago · 27 Oct 2026, 03:04 pm

Sangam India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th September, 2026

Sangam India Ltd · 514234

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Sangam India Ltd has scheduled a Board Meeting on 4th November, 2026 to consider and approve the unaudited financial results for the quarter ended 30th September, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Sangam India Ltd - 514234 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th September, 2026

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SANGAM (INDIA) LIMITED CIN : L17118RJ 1984PLC 003173 E - mail : secretarial@sangamgroup.com Website : www.sangamgroup.com I Ph : +91-1482-245400-06 Ref: SIL/SEC/2026 Date: 27th October, 2026 The Manager, The Manager, Department of Corporate Services, Department of Corporate Services, The National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra (E) MUMBAI - 400 001 Mumbai – 400051 Scrip Code: 514234 Scrip Code: SANGAMIND Dear Sir/Madam, Ref.: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Fixation of Meeting of Board of Directors on 4th November, 2026 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 4th day of November, 2026 at Bhilwara, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half-year ended 30th September, 2026. It is hereby further informed that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of conduct for prevention of Insider Trading of the Company and clarification of BSE & NSE regarding Trading restriction period, the trading window for dealing in the equity shares of the Company was closed for the designated persons from 1st October, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter/half-year ended 30th September, 2026. The notice is available on the website of the Company i.e. www.sangamgroup.com Hope you will find the same in order and kindly take the above on record. Yours faithfully For Sangam (India) Limited Arjun Agal (Company Secretary) M. No.: A74400 Registered Office : Sangam House, Atun, Chittorgarh Road, Bhilwara - 311001 (Raj.) INDIA