Sahara Maritime 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 Unaudited Financial Results for the half year ended on September 30, 2026

Date: 7th November, 2026 The BSE Limited P. J. Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544056, Symbol: SMARITIME Subject: Intimation of Board Meeting to be held on Friday, November 13, 2026 for consideration and approval of Unaudited Financial Results for the half year ended on September 30, 2026. Dear Sir/Madam, Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, inter alia to consider, approve and take on record, the Unaudited Financial Results of the Company for the half year ended on September 30, 2026. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company which was closed from October 1, 2026, for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the Unaudited Financial Results of the Company for the half year ended on September 30, 2026. Kindly take the same on your records. Thanking you Yours faithfully For Sahara Maritime Limited Ramdulari Saini Company Secretary and Compliance Officer Membership Number: A44908