Srigee Dlm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting for approval of Unaudited Financial Results for the half year ended on 30th September, 2026

SRIGEE DLM LIMITED CIN: U32109UP2005PLC031105 REGD. OFFICE: Plot No. 434, Udyog Kendra 2, Ecotech 3 Greater Noida 201306 Uttar Pradesh. Email: info@srigee.com Website: www.srigee.com Mobile No.: +91-9911786252 Date: 03rd October 2026 Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Madam Sub.: Intimation of Board Meeting for approval of Unaudited Financial Results for the half year ended on 30th September, 2026. Ref.: SRIGEE DLM LTD (SCRIP CODE: 544399) With reference to the captioned subject and pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Saturday, November 14, 2026, at the registered office of the company, inter alia, to consider and approve; 1) The standalone Unaudited Financial Results for the half year ended on 30th September, 2026. 2) Any other business with the permission of the chair. Further, kindly note that Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019 and in compliance with the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been closed w.e.f. 01st October, 2026 and will remain closed till expiry of 48 hours after the declaration of financial results. Please take the same in your records. Thanking you, For, SRIGEE DLM LIMITED SUCHITRA SINGH WHOLE-TIME DIRECTOR & CFO DIN: 08586042 DATE: 03RD OCTOBER 2026 PLACE: GREATER NOIDA