Sadbhav Engineering 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 Un-Audited Standalone and Consolidated Financial Results for the quarter/half year ended on 30th September, 2026 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters, if any.

Engineering Limited Ref: SEL/2026-27/090 Date: 28t October, 2026 o To, To, The Dy. Gen Manager National Stock Exchange of India Ltd. Corporate Relationship Dept. Exchange Plaza, Plot no. C/1, G Block, BSE Limited Bandra-Kurla Complex, Bandra (E), PJ Tower, Dalal Street, Mumbai - 400 051 Mumbai- 400 001 Fax: 022-26598237-38 Equity Scrip Code:532710 Equity Scrip Name: SADBHAV Dear Sir/ Madam, Sub: Intimation of Board Meeting of Sadbhav Engineering Limited (‘the Company’) to be held on Wednesday, 04t November, 2026. Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Wednesday, 04t November, 2026 inter-alia to consider and - approve the Unaudited Standalone and Consolidated Financial Results for the quarter/half year ended 30% September, 2026 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters, if any. Further, in continuation of our Intimation dated 25t September, 2026 regarding Closure of Trading Window and pursuant to Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company is closed from 1st Octobét; 2026 and the same will re-open after 48 hours from the declaration of Financial Results. You are requested to take the same on record. Thanking You, Yours Faithfully, For, Sadbhav Enggi neeri rn ig n g Limi it tee :d /,\'B \Q\NT (3?/ :\) Shashin V. Patel \%) IS/ Chairman & Managing Director &g = ':’/ DIN: 00048328 S~ & “Sadbhav House” Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380 006 ® +91 79 2646 3384 selinfo@sadbhav.co.in & www.sadbhav.co.in CIN: L45400GJ1988PLC011322