Susan Electricals India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. Appointment of Scrutinizer ....

Date: 30th July, 2026 The Listing Department BSE Limited 25th Floor, PJ Tower, Dalal Street, Mumbai, Maharashtra – 400001 Ref: Susan Electricals India Limited (SYMBOL/ISIN/SCRIP CODE: SUSAN /INE2L0V01019 /544793) Subject: Prior Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Susan Electricals India Limited is scheduled to be held on Friday, August 07, 2026 at 03:00 PM, inter alia, to consider and approve the following matters: 1. Appointment of Scrutinizer for the proposed Extra-Ordinary General Meeting (“EGM”); 2. Consider and recommend the Susan Electricals India Limited -Employee Stock Option Plan, 2026 (SEIL-ESOP 2026) subject to approval of shareholders; 3. Consider and approve for incorporation of “Susan Foundation” and investment therein; and 4. Approve the notice convening the Extra-Ordinary General Meeting of the Company to be held on Thursday, 3rd September, 2026; 5. Any other business with the permission of the Chair. Kindly acknowledge and take the same on records. Thanking You, Yours Faithfully, For Susan Electricals India Limited Reshma Shukla Company Secretary & Compliance Officer Membership No.: A27717