Susan Electricals India 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 This is to inform that ....

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, This is to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), notice is hereby that a Meeting of Board of Directors of the Company will be held on Friday, 14th August, 2026 at 4:00 PM inter alia to consider, approve and take on record the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026. The Financial Results shall be subject to limited review by Statutory Auditors of the Company. The said notice may be accessed on the Company’s website at https://seil.net.in/ and may also be accessed on the Stock Exchange website at http://www.bseindia.com. Further, please be also informed that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from 30th July, 2026 and shall re-open on 17th August, 2026. You are requested to take the information on your records. Thanking You, For Susan Electricals India Limited Reshma Shukla Company Secretary & Compliance Officer Membership No.: A27717