Santosh Fine Fab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve un-Auadited financial result for quarter and half year ended 30th September, 2026

SANTOsH SUITINCS Date : 03-'11-2026 BSE Limited Department of Corporate services Listing Department, P. J. Tower, DalalStreet, Mumbai - 400001 SECURITY CODE 530035 No. : lSlN 1NE612D01018 Sub : lntimation of Board Meeting for approval of Un-audited Financiat Result for the Quarter and Half Year ended 30th September, 2026 Dear Sir, ln Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby intimale that a meeting of the Board of Directors of the Company will be held on Thursday, 126 November 2026 at 4:30 P.M. at the registered ofJice of the Company to consider and approve the un-audited financial results of the Company for the quarter and half year ended 306 September, 2026 Further, as informed our letter dated 26rh September, 2026 as per SEBI (prohibition of lnsider Trading) Regulations, 2015 and the Company's Code of Conduct for prohibilion of lnsider Trading, the hading window for dealing in the securities of the company for designated persons of company defined under the code, has already been closed from 'l "r October, 2026 till the end of 48 hours after the declaralaon of Un-audited Financial Results for the Quarter and half year ended 30th September,2026 Kindly received and acknowledge the same. Thanking you, Yours faithfully, FoT SANTOSH FINE FAB LTD, Radha Sushil Kumar Sharma Company Secretary & Compliance Officer M NO . A46047 9 Sontosh Flns - Fob Ltd.: ll3, sonjoy Building No.6, Mittol Estote, andheri (Eost), Mumboi- 400059 r+9r 91360 rs880 / 8r / 821 A3 I O22-2A5O 415A fr O22-2A5O 2471 Ll soles@sontoshgroup.in I www.sontoshgroup in c N: Ll7ll2l\,{ Hl98l P1C025443