Sampat Aluminium 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 Unaudited Financial Results (Standalone) of the Company for the for the Second quarter & half year ended on September 30, 2026 and to take on record the Report of the Statutory Auditors thereon.

SAMPAT ALUMINIUM LIMITED CIN: L27203GJ1999PLC036129 REG. OFF.: 265, RAKANPUR, OPP. MANPASAND WAYBRIDGE, RAKANPUR, KALOL, GANDHINAGAR, GUJARAT-382721, INDIA EMAIL ID: deorawires@gmail.com | MOBILE NO: +91 9825081914 Date: October 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 SCRIP CODE: 544520 Dear Sir(s)/ Madam(s), Sub: Intimation of the Board Meeting of Sampat Aluminium Limited scheduled to be held on Friday, November 06, 2026 for consideration & approval of Unaudited Financial Results for the Second quarter & half year ended on September 30, 2026. Pursuant to Regulation 29 of 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 Friday, November 06, 2026 026, at the Registered Office of the Company, inter-alia to consider and take on record: 1. Unaudited Financial Results (Standalone) of the Company for the for the Second quarter & half year ended on September 30, 2026 and to take on record the Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair The intimation is being given for the information of Shareholders/ Members. Thanking you. Yours Faithfully, For, SAMPAT ALUMINIUM LIMITED SANKET SANJAY DEORA MANAGING DIRECTOR DIN: 01417446