Sinnar Bidi Udyog 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 the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & half year ended 30th September 2026.

Sinnar Bidi Udyog Limited Registered Office: AT, Office No 804, 8th Floor, Mahal Industrial Estate, Mahakali Caves Road, Andheri (E), Chakala MIDC, Mumbai, Maharashtra, India, 400093 Administrative Office: ‘Camel House” Nasik-Pune Road, Nashik-422011 CIN: L16002MH1974PL.C017734 Phone No: (0253) 2594231 ‘Website: www.sinnarbidi.com Email: investor@sinnarbidi.com Date: 05t November 2026 The Listing Department, BSE Limited, Floor 25, P.]. Towers, Dalal Street, Mumbai 400001. BSE Scrip Code: 509887 Subject: Intimation of Board Meeting scheduled to be held on 14% November 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015 Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, 14% November 2026 to inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & half year ended 30t September 2026. Kindly take the above on your records and acknowledge receipt. Thanking you. FOR SINNAR BIDI UDYOG LIMITED. Ashwini Raut Company Secretary and Compliance Officer Membership No. A79853