Salguti Industries 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 Un-Audited Financial Resutls for the Second Quarter and Half Year Ended on 30th Sep 2026

Admn. Office : 8-2-334/18, 3rd Floor, R Road No. 3, Banjara Hills, S,\ L G U T I Hyderabad-500 034. A Tel : 23545939, 23543580 Fax : 23544909 Industries Ltd. CIN No. : L25209TG1984PLC005048 ~ Adding Value Date:03-11-2026 The Listing Department BSE Limited Phiroze Jecjeebhoy Towers, Dalal Street, Mumbai — 400001 Serip Code: 526554 Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday,14" November,2026, at 4:00 P.M at the Registered Office of the Company, inter alia, to consider and approve the following: 1. The Unaudited Financial Results of the Company for the 2 Quarter and Half year ended September 30, 2026, along with the Limited Review Reports thereon. 2. Any other business with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed for all designated persons and their immediate relatives until 48 hours after the declaration of the financial results. We request you to take note of the same. Thanking you, Yours faithfully, For SALGUTI INDUSTRIES LIMITED Rajitha Reddy Salguti Whole-Time Director Works : e Sy. No. 548/AA, Mudireddipally (V), Balanagar Mandal, Mahaboobnagar Dist. Tel : 08542-230050 o Plot No. 154/A2, IDA Bollaram (Miyapur), Medak Dist.- 502 325. Tel : 08458-279250