Sagar Systech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th September 2026

Sagar Systech Limited 12A/1 New Sion Co Operative Housing Society Limited, Sion (West), Mumbai 400022 Tel No: (022) 24018218/24018219; Email: info@sagarsystech.com Web Site: - www.sagarsystech.com; CIN No: L65990MH1984PLC032779 Ref: SSL/BSE/2026‐27/33 30th October, 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai ‐ 400 001. Dear Sirs/ Madam, Sub: Intimation of Board Meeting to be held on 5th November, 2026 Security Code: 511254; ISIN: INE771Z01015 Pursuant to Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 5th November, 2026, to transact inter alia, to consider, approve and take on record of the Un-audited Financial Results of the Company for the quarter and half-year ended 30th September, 2026 and any other matter which the Board deems fit. Further, in accordance with the Company’s “Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information” for prohibition of Insider Trading in securities, the Company had intimated the Board Members and Designated Persons regarding closure of Trading Window for dealing in securities of the Company from 01st October, 2026 until the 48 hours from the date of publication of the said Financial Results. Kindly take the same on records. Thanking You, Yours faithfully, For Sagar Systech Limited Prachi Sahu Company Secretary and Compliance officer A72876