Suyog Gurbaxani Funicular Ropeways 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 Standalone and Consolidated Financial Results for the half year ended September 30, 2026 together with Limited Review Report.

October 30, 2026 The Manager, Listing Department, BSE Limited P J Towers, 1st Floor, Dalal Street, Mumbai ‐ 400001 Scrip Code: 543391 Sub: Prior Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the Meeting of the Board of Directors of Suyog Gurbaxani Funicular Ropeways Limited (“the Company”) will be held on Thursday, November 05, 2026, to Consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 together with Limited Review Report. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading window for dealing in securities of the Company which was closed from October 01, 2026 shall continue to remain closed for all Connected/ Designated Persons and their immediate relatives/dependents till 48 hours after the announcement of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. The aforesaid intimation is also being hosted on the website of the Company i.e. www.sgfrl.com Request you to take the same on record. Thanking You, Yours faithfully, For Suyog Gurbaxani Funicular Ropeways Limited Ameya Bodas Company Secretary & Compliance Officer