Please find attached outcome of the Board Meeting held today i.e. July 30, 2026

July 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 Scrip Code No. 515043 Dear Sir/Madam, Sub: Outcome of Board Meeting The Board of Directors of the Company at their meeting held today i.e. July 30, 2026, considered, approved, and recommended the following: Financial Results: We enclose the unaudited financial results (“financial results”) of our Company for the quarter ended June 30, 2026, along with a copy of the Limited Review Report of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter ended June 30, 2026, will be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. The Board Meeting commenced at 12:00 p.m. IST and concluded at 1:05 p.m. IST. Kindly take the same on record. Thanking you, Yours faithfully, For Saint-Gobain Sekurit India Limited Naresh Sharma Company Secretary Membership No. F7969 Encl: As Above SAINT-GOBAIN SEKURIT INDIA LIMITED Registered Office & Works: Plot No. 616 & 617, Village Kuruli, Pune-Nashik Road, Chakan, Pune 410 501 Tel: +91 2135 676 400/01 • Fax: +91 2135 676 444 • E-mail: sekurit.investors@saint-gobain.com Website: www.sekuritindia.com • CIN: L26101MH1973PLC018367