Outcome of the Board Meeting dated 03rd November, 2026

SAPTARISHI AGRO INDUSTRIES LIMITED Regd. Office: Padalam Sugar Factory Road, Pazhayanoor Post, Chengalpattu District, Tamilnadu- 603 308. ||www.saptarishiagro.com || Saptarishi121@gmail.com || CIN: L15499TN1992PLC022192 II Contact No. 079-40306965 II Date: 03rd November, 2026 The General Manager, Corporate Relationship Department, BSE Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Dear Sir/Madam, Subject: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting- dated 3rd November, 2026 for submission of Un-audited Financial Results of the Saptarishi Agro Industries Limited (the Company) for the Second Quarter ended 30th September, 2026 (2026-2027). Ref.: Scrip Code: 519238, Scrip Id: SPTRSHI Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, Board has inter-alia considered following and approved. 1. Approval of Un-audited Financial Results along with a Limited Review Report (issued by the Statutory Auditors of the Company) for the second quarter and half year period ended 30th September, 2026 of the Current Financial Year 2026-2027 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the same is enclosed herewith. ended on 30th September, 2026 along with Limited Review report as received from statutory auditor of the Company. 2. Consideration and approval of other businesses as per agenda circulated. We wish to inform you that the meeting commenced today at 04:00 PM and concluded at 4.25 PM. Kindly take the above information on your record. Thanking you, Yours faithfully, For, Saptarishi Agro Industries Limited, (Khushboo Negi) Company Secretary & Compliance Officer Membership No: A66670 Corporate Office: 902-903, 9th Floor, Times Square Arcade, Ravija Plaza, Thaltej - Shilaj Road, Thaltej, Ahmedabad, Gujarat, India, 380059