Systematic Industries 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 Unaudited Standalone Financial Results for the half year ended September 30, 2026

Date: October 29, 2026 The Manager, Listing Department BSE Limited P J Tower, Dalal Street Mumbai – 400001 Reference: Systematic Industries Limited (“the Company”) Scrip Code: 544541 ISIN: INE1KLZ01011 Subject: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Prior intimation of Board Meeting of the Company. Dear Sir/Madam, Pursuant to aforementioned regulation, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, November 3, 2026, inter‐alia, to  To consider and approve the Standalone Unaudited Financial Results along with the draft Limited Review Report issued by the Statutory Auditor for the half year ended September 30, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of Conduct, the trading window for dealing in the securities of the Company by the designated persons and their immediate relatives/dependents is closed from Thursday, October 1, 2026 till 48 hours after declaration of Standalone Audited Financial Results for half year ended September 30, 2026. You are requested to take the above information on record. Yours Faithfully, For Systematic Industries Limited (Formerly known as Systematic Industries Private Limited) Siddharth Rajendra Agarwal Managing Director DIN: 00515410