Outcome of Board Meeting

SBGL/Outward/2026-27/27 Date: November 04, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Bandra-Kurla Dalal Street, Mumbai – 400001 Complex, Bandra (East), Mumbai 400051 Scrip Code Symbol ISIN 543218 SBGLP INE05ST01028 Sub.: Outcome of Board Meeting held on Wednesday November 4, 2026. Ref.: Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We hereby inform that in compliance with the Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on Wednesday November 4, 2026 at 01:20 P.M. at the registered office of the Company inter alia considered, approved and taken on record the following agenda: 1. To Approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and half year ended as on September 30, 2026 along with the Limited Review Report as issued by the Statutory Auditors of the Company. 2. Other Business matters. The meeting of the Board of Directors of the Company concluded at 08.00 P.M. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015,and Company’s Code of Code of Conduct for prevention of Insider Trading, it is hereby informed that Trading Window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives with effect from October 01, 2026 till 48 hours after the consideration and declaration of Financial Results (Un-Audited Standalone & Consolidated) (both days inclusive), for the and other matters, if any. Accordingly, all Designated Persons and their immediate relatives, directly or indirectly, are prohibited to deal in the securities of the Company during this period. We request you to take aforesaid communication on record and arrange to bring this to the notice of all concerned. Kindly take the same on your record. Yours faithfully, For and on behalf of, SURATWWALA BUSINESS GROUP LIMITED Pooja Thorave Company Secretary and Compliance Officer Mem No: A74339 Place: Pune