Sheraton Properties & Finance 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 unaudited financial results for the quarter and half year ended 30.09.2026

SHERATON PROPERTIES & FINANCE LIMITED Regd. Off.: 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai - 400 058. Phone: (91-22) 2621 6060/61/62/63/64 | E-mail Id: sheratonproperties@gmail.com Website: www.sheratonproperties.in|CIN: L45202MH1985PLC036920 October 29, 2026 BSE Limited Corporate Relationship Department, 2nd Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 512367 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to above, we write to intimate that the meeting of the Board of Directors of the Company will be held on Wednesday, November 04, 2026 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026. As noted in our letter dated September 30, 2026, the trading window for dealing in the Securities of the Company has been closed for Designated Persons and their immediate relatives w.e.f. October 01, 2026 until 48 hours from conclusion of Board Meeting convened for considering and approving the Un-Audited Financial Results for the quarter and half year ended September 30, 2026. Since the Board Meeting has now been fixed we further intimate that the trading window for dealing in securities of the Company by its Designated Persons and their immediate relatives, shall open from Monday, November 09, 2026. Kindly take above information on record. Thanking you, Yours faithfully, For Sheraton Properties & Finance Limited Meenakshi J. Bhansali Director DIN: 06936671