Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve we hereby inform you that the Meeting of the Board of Directors of Sabrimala Industries India Limited (the Company) is scheduled to be held on Tuesday, 10th November, 2026 to consider and approve inter alia, Unaudited Standalone and Consolidated Financial Results for the quarterly ....

SABRIMIALA crs) clsied rg 31% October 2026 To, To, The Manager The Listing Department EISE Lim}te&} Aot DTl The Calcutta Stock Exchange Strh ei er to ze M umJ be ae ije -e 4b 0ho 0y 0 01 Towers Dala 7 B, L yon Bs e nR ga an |ge ¥, 7 boDa ol oho lu osi ue m, ’ Kol Bkat: Scrip Code: 540132 ISIN: INE400R01018 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI Listing Obligation and Disclosure Requirements) Regulations, 2015 Respected Sit/Ma’am, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as “the Listing Regulations, 2015”), we hereby inform you that the Meeting of the Board of Directors of Sabrimala Industries India Limited (the “Company”) is scheduled to be held on Tuesday, 10" November, 2026 at 10:00 AM to consider and approve inter alia, Unaudited Standalone and Consolidated Financial Results the quarterly and half year ended 30" September, 2026 along with limited review report. Further, with reference to the earlier intimation submitted to the Stock Exchanges regarding closure of the Trading Window, we hereby inform that the Trading Window for dealing in the securities of the Company by the Designated Persons shall remain closed until 48 hours after the declaration of the aforesaid Unaudited Financial Results. You are requested to kindly take the same on record. For and on behalfof . (REFIEYApYia Limited (Swati Goel) Company Secretary & Compliance Officer Membership No.- A33556 Email ID: es@sabrimala.co.in Place: New Delhi SABRIMALA INDUSTRIES INDIA LIMITED Regd. Office,: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi - 110001 Website:www.sabrimala.co.in, E-mailics@sabrimala.co.in, Mob.: +91-8595956904 CIN:L74110DL1984PLCO1BAGT