Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve unaudited financial result ....

Date: 25th July, 2026 Deputy General Manager, The Bombay Stock Exchange Ltd. Department of Corporate Services, 25th Floor, P J Tower, Dalal Street, Fort, Mumbai-400 001. (Submitted by uploading on BSE Listing centre) Company Name: Sumeru Industries Limited BSE Scrip Code- 530445 Subject: Intimation of Board Meeting & Closure of trading window Dear Sir(s), Notice is hereby given, pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 3rd August, 2026 at 2:00 PM to consider and approve unaudited financial results of the Company for the quarter ended on 30th June, 2026. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, this is to inform you that trading window of the Company remains closed from 1st July, 2026 till the end of 48 hours after the announcement of unaudited financial results of the Company. Kindly note that during this period, any purchase, sale or any dealing in the shares of the Company is prohibited to all the Directors/ Officers/ Designated Employees/ Persons etc. including their immediate relatives. Please take the above information on your record. Thanking you, Yours Faithfully, For SUMERU INDUSTRIES LIMITED Nidhi K. Shah Company Secretary & Compliance Officer Date- 25/07/2026 Place- Ahmedabad