Signpost India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

July 28, 2026 SIL/FY26-27/CS/71 To: To: Listing Compliance Listing Compliance BSE Limited, National Stock Exchange of India Limited 25th floor, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Bandra- Kurla Complex, Dalal Street, Fort, Mumbai 400023 Bandra East, Mumbai 400 051 Stock Code: 544117 Symbol: SIGNPOST Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 03, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Further, in terms of the Code of Conduct for Prevention of Insider Trading in Securities of Signpost India Limited, the Trading Window has been closed from June 01, 2026 and shall remain closed till the expiry of 48 hours after the announcement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. This intimation is also being uploaded on the Company’s website at www.signpostindia.com. Kindly take the above information on record. Thanking you, Yours Sincerely, For Signpost India Limited Kinjal Mistry Company Secretary & Compliance Officer Website: www.signpostindia.com