Sanguine Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended September 30, 2026

sanquine - r,'"di, ltd ctru: L7421 0TNl 095PLC032921 Regd. Off : Plot No 135A, '1st Floor, Chandran Nagar Main Road Chromepet, Chenrrai - 600044 Tamil Nadu Phone : 044 ZB23L2li8 www.sanguinemedialtd.com E-mail : smedialtd@gmail.com 28th October,2A26 BSE Limited Ground Floor, P.J. Tower Dalal Street Mumbai- 400001 Suip Code: 531898 Sub: Intimation of Board Meeting nursuant to Reeulation 29 of SEBI (Listine Oblisations and Disclgsure Reo uireme4ts) Reeulations. 2015 Dear Sir/IVladam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby infbrm you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 31't October, 2026 at the Registered Office of the Company inter olia to consider and approve the following: - 1. Unaudited financial result for the half year ended on 30th September, 2026 alongwith the Auditor's Limited Review Report. Any other business rvith the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Sanguine Media Limited FOg(^& Adifya R Suryavanshi Director DIN:07703306