Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 13th November, 2026

<& Sujala SUJALA TRADING & HOLDINGS LTD. Regd. Off: 1A, GRANT LANE, 2ND FLOOR.ROOM NO-202, KOLKATA-700 012 (West Bengal) Phone: +91 8697390063, E-mail: sujala_trading@yahoo.com /enquiry@sujalagroup.com, CIN-L51109WB1981PLC034381 Website-www.sujalagroup.com Date: 04.11.2026 To To, Corporate Relationship Department The Manager (Listing), Calcutta Stock Bombay Stock Exchange Ltd Exchange Limited, 7, Lyons Range, 1st Floor, New Trading Road Kolkata — 700 001 Rotunda Building, P. J. Towers Scrip code: 29412 Dalal Street, Fort, Mumbai — 400001 Scrip Code - 539117 Dear Sir/Madam, Sub.: Intimation of Board Meeting to be held on 13t: November, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, the 13t day of November, 2026 at the Registered Office of the Company inter alia to transact the following businesses: 1) To consider and approve Unaudited Financial Results for the quarter ended 30t September, 2026. 2) To consider all other businesses that forms part of agenda papers. This is for your information and records. Thanking You, For Sujala Trading & Holdis Limited Fr SUIALA TRADING & HOLDINGS (4 ,&MSW Managing Director Subhadeep Mukherjee Managing Director DIN: 03060827