Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2026, along with the Limited Review Report thereon

Sam Industries Limited CIN: L70102MP1994PLC041416 Registered Office: Village: Dakachiya, A. B. Road, Tehsil: Sanwer, District – Indore – 453771 - Madhya Pradesh, India Phone: 0091-731- 3633911 Website: www.samindustriesltd.com, Email: secretarial@samindustriesltd.com Date: 29 October 2026 The Manager, Listing & Corporate Service Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 - Maharashtra SCRIP CODE BSE- 532005 Sub: Prior intimation of 5th Meeting of the Board of Directors for FY 2026-27 pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 5th Meeting of the Board of Directors of Sam industries Limited for the financial year 2026–27 is scheduled to be held on Friday, 6th November, 2026 at 2:00 P.M. at Shivaay One, 2nd Floor, 2, Yeshwant Niwas Road, Indore - 452003, Madhya Pradesh, inter alia, to consider the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2026, along with the Limited Review Report thereon. 2. To consider the matter relating to the expiry of the term of Mr. Sandeep Prakash Naolekar (DIN: 00140117), Independent Director of the Company, whose present term is due to expire on 11 November 2026, and the consequential matters, as applicable. 3. To consider any other matter with the permission of the Chair and the consent of the requisite majority of the Directors present at the meeting, including at least one Independent Director, wherever required under applicable law. Further, pursuant to our letter dated 21 September 2026, the Trading Window for dealing in Equity Shares of the Company remains closed for all Designated Persons and their immediate relatives with effect from 01st October, 2026 until the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half -year ended September, 2026. The outcome of the Board Meeting will be submitted to the Stock Exchange in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on record and disseminate the same on your website. Thanking you, Yours faithfully, For Sam Industries Limited Navin S. Patwa Company Secretary