Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Sigma solve Limited submits Board meeting Intimation for Financial result for the Quarter ended September 30 2026

+91 9898095243 | 079 29708387 www.sigmasolve.in CIN: 72200GJ2010PLC060478 Date: 29th October, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai- 400 051, Dalal Streel Mumbai-400 001 Maharashtra, INDIA Maharashtra, INDIA Symbol: SIGMA Scrip Code: 543917 Dear Sir/ Madam, Sub: Intimation of Board Meeting Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 03rd November, 2026 at 11:30 A.M. (IST) at the Registered Office of the Company, to inter alia transact and approve the following business: 1. Unaudited Standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026 together with limited review report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman We hereby request you to take note of the same and update record of the Company accordingly. Thanking you. Yours faithfully, FOR, SIGMA SOLVE LIMITED Prakash R Parikh Managing Director DIN: 03019773 801-803, PV Enclave, ICICI Bank Lane Road Sindhubhavan Road, Ahmedabad - 380054