Suratwwala Business Group 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 To consider and approve the unaudited Financial results for the quarter and half year ended September 30, 2026 and other business matters.

SBGL/Outward/2026-27/26 Date: OCTOBER 28, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Bandra-Kurla Dalal Street, Mumbai – 400001 Complex, Bandra (East), Mumbai 400051 Scrip Code Symbol ISIN 543218 SBGLP INE05ST01028 Sub: - Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir / Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, this is to inform you that Meeting of Board of Directors of SURATWWALA BUSINESS GROUP LIMITED is scheduled to be held on Wednesday, November 4, 2026 inter-alia to consider the below matters: 1. To consider and approve Un-Audited Standalone and Consolidated Financial Statements for the Q2 and half year ended as on September 30, 2026, along with the Limited Review Report as to be obtained from the Auditors. 2. To consider any other business matters. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s Code of Code of Conduct for prevention of Insider Trading, it is hereby informed that Trading Window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives with effect from OCTOBER 1, 2026 till 48 hours after the consideration and declaration of Financial Results (Un-Audited Standalone & Consolidated) for the 2nd quarter ended and half year ended 30th SEPTEMBER, 2026 (both days inclusive). Accordingly, all Designated Persons and their immediate relatives, directly or indirectly, are prohibited to deal in the securities of the Company during this period. We request you to take aforesaid communication on record and arrange to bring this to the notice of all concerned. Thanking you, Yours Faithfully, FOR SURATWWALA BUSINESS GROUP LIMITED Ms. Pooja Thorave Company Secretary & Compliance Officer Membership No. A74339