Sanwaria Consumer Ltd-has 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 Intimation for Board Meeting schedule to be held on 14.11.2026 to consider unaudited financial results of the company

%, SANWARIA CONSUMER e Ld ITra Mdin Ig THo Euse D = Sanwaria Agro Oils ¢ CIN - L15143MP1991PLCOO630S (Under Corporate Insolvency Resolution Process vide Order of Hon'ble NCLT dated 29.05.2020) 07" November, 2026 Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Plot No. C/1, Dalal Street, G Block Bandra — Kurla Complex (BKC), Mumbai-400001. Bandra (E) Mumbai-400051. BSE Scrip Code: 519260 NSE Scrip Symbol: SANWARIA Sub: Board Meeting Notice for Adoption of Un-audited Financial Results Dear Sir, Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors (suspended during CIRP) of the Company will be held on Saturday, 14th November, 2026 at 4.30 p.m. at Office Hall No. 01, First Floor, Metro walk, Bittan Market, Bhopal- 462016, inter alia to consider, approve and to take on record, Un-audited Financial Results along with Auditor Limited Review Report for the Quarter on 30th September, 2026. Also as ready intimated the trading window for dealing in securities of the Company shall remain closed for the designated person and their immediate relative, w.e.f. the quarter ended 30 September, 2026 till end of 48 hours after the end of the Board Meeting. Kindly take the same on record and oblige. Thanking You For Sanwaria Consumer Limited Floor, Metro Walk, B arket, Bhopal-462 016, 421224, Toli Free 00-233-1224