Sahaj Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results Of The Company For the Quarter Ended 30th September, 2026. 2. any other matter.

3rdNovember,2026 TheDeputyManager, ListingComplianceDepartment, BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Mumbai-400001 ScripCode:507968 ISIN:INE289M01016 Sub: Intimation for the meeting of the Board of Directors of the Company pursuant to Regulation 29 of the SEBI(ListingObligationsandDisclosureRequirements)Regulations,2015. DearSir/Madam, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,thisistoinformthatameetingoftheBoardofDirectorsoftheCompanyisscheduledtobeheldonFriday,13th November, 2026 at the Corporate Office of the Company at Tangra Industrial Estate - II, 45, Radhanath Chowdhury Road,Kolkata-700015,interaliatoconsiderandapprovethefollowing:-  To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on30thSeptember,2026.  AnyothermatterwiththepermissionoftheChairperson. Pursuant to the forthcoming meeting of the Board of Directors to consider the Unaudited Financial Results, the closure of trading window remain closed from 1st October, 2026 till the expiry of 48 hours from the date when the resultsaredeclaredandmadepublicon13thNovember,2026. ThisintimationisalsobeinguploadedontheCompany’swebsiteatwww.jollyplasticindustriesltd.in. Requestyoutotakethesameinyourrecords. Thankingyou, Yoursfaithfully ForSahajDigitalLimited (FormerlyknownasJollyPlasticIndustriesLimited) JoydeepDattaGupta CompanySecretary MembershipNo.A13551