Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation for the Board Meeting

SAT l A An ISO 9001, 14001 & 45001 company Manufacturer of Quality Writing, 1S 1848 CIN : L21012PB1980PLC004329 Printing & Speciality Paper INDUSTRIES www.satiagroup.com LIMITED SIL/CS Date: 28.07.2026 The Manager The Manager, Listing Department Listing Department, BSE Limited National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. (/1, G- Block, Dalal Street Bandra Kurla Complex, Mumbai-400001 Bandra (East), Mumbai-400051 Scrip Code: 539201 Symbol: SATIA Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable provisions of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, it is hereby informed that the Board Meeting of the Company will be held on Friday, the 14 day of August, 2026, to consider inter- alia. 1 Approve the Standalone Unaudited Financial Results of the Company for the Quarter ended on 30" June, 2026. It is also submitted that the Trading Window shall re-open at 09:00 A.M. on Monday, August 17 , 2026, in accordance with the "Code of Conduct for Prevention of Insider Trading" as adopted by the Company in compliance of SEBI [Prohibition of Insider Trading] Regulations, 2015. Thanking you, Yours Faithfully, For Satia Industries Limited RAKESH Dsgsim=? { | KUMAR _ oisgonns Ta13.1 10550 (Rakesh Kumar Dhuria) Company Secretary and Compliance Officer Regd. Office & Mill : Village Rupana, Sri Muktsar Sahib-152 032, Punjab India email: satiapaper@satiagroup.com Branch : 613-616, Naurang House, 21, K.G. Marg, Connaught Place, New Delhi-110001 email : sales.delhi@satiagroup.com Branch : A-302, Elante Office, Industrial Area, Phase-1, Elante Mall, Chandigarh-160002 email: satiapaper@satiagroup.com Branch : 304, Navieevan Complex, 29, Station Road, Jaipur-302006, Rajasthan email: sales.jaipur@satiagroup.com