Sikozy Realtors 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 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on Friday 13th November 2026 at the Registered office of the Company, inter alia to transact the business ....

SIKOZY REALTORS LIMITED B-3, Trishul Apartment, Villag e - Mudre Khurd, Ta luka - Karjat, Dist. - Raigad, Pin Code - 410201. Tel.: 02148221745 CIN : L45200MH1992PLC067837 Date: 06'* November, 2026. Dept of Corporate Services Bombay Stock Exchange Ltd. P.J. Tower, Dalal Street Mumbai-400001. Re: Sikozy Realtors Limited (Scrip Code:524642) Sub: Notice of board Meeting to be held on 13/11/2026 Dear Sir/Ma’am, 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on Friday 13‘* November 2026 at the Registered office of the Company, inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter and Half Year ended 30" September, 2026. In accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2016 “The Trading Window” for dealing in the Equity shares of the Company, will remain closed for the designated employees of the Company from 06'" November, 2026 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman. This is for your information and record purpose. Thanking You For SIKOZY REALTORS LIMITED Mangesh Kesarkar Chief Financial Officer.