Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

Date: 30th July, 2026 To, To, National Stock Exchange of India Limited (“NSE”), BSE Limited (“BSE”), The Listing Department Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, Bandra-Kurla Complex P.J. Towers, Dalal Street, Bandra (East), Mumbai – 400 051. Mumbai – 400 001. NSE Symbol: SULA BSE Scrip Code: 543711 ISIN: INE142Q01026 ISIN: INE142Q01026 Sub: Intimation of Board Meeting scheduled to be held on Thursday, 6th August, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 6th August 2026, which shall inter-alia include to consider, approve & take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 which shall be subject to limited review by the Statutory Auditor of the Company. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the Company’s Internal Code on Prohibition of Insider Trading (‘Code’) and in continuation to our letter dated 25th June, 2026, the trading window for dealing in the securities of the Company which was closed for all the Directors/Officers, Key Managerial Personnel and Designated Persons from 1st July 2026, shall remain closed till 48 hours after the declaration of financial results i.e. up to Saturday, 8th August, 2026 (both days inclusive). This is for your information and records. Thanking you, For Sula Vineyards Limited Gayathri Iyer Company Secretary and Compliance Officer Membership No. A38069