Saptarishi Agro Industries 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 Board meeting Intimation

SAPTARISHI AGRO INDUSTRIES LIMITED Regd. Office: Padalam Sugar Factory Road, Pazhayanoor Post, Chengalpattu District, Tamilnadu- 603 308. ||www.saptarishiagro.com || Saptarishi121@gmail.com || CIN: L15499TN1992PLC022192 II Contact No. 079-40306965 II Date: 30.07.2026 The General Manager, Corporate Relationship Department, BSE Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 Dear Sir/Madam, Subject: - Intimation of Board Meeting held on 07th August, 2026 Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, Board has inter-alia considered following and approved. This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 07th day of August, 2026 at 902-903, 9th Floor, Times Square Arcade, Ravija Plaza, Thaltej - Shilaj Road, Thaltej, Ahmedabad -380 059, inter alia, to consider the Following business; 1. To consider and approve the Un-audited Financial Results along with limited review report for the Quarter ended on 30th June, 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Company has vide letter dated 26/06/2026 intimated the exchanges its "designated and connected persons" regarding the closure of the Trading Window for trading in the Company's equity shares from 1st July, 2026 till the expiry of 48 hours from the date the said Un-audited financial results is declared to the public. The same has been duly communicated to all the Designated Persons under the Code. You are requested to take the same on records. Thanking you, Yours faithfully, For, Saptarishi Agro Industries Limited, Khushboo Negi Company Secretary & Compliance Officer Membership No. A66670 Corporate Office: 902-903, 9th Floor, Times Square Arcade, Ravija Plaza, Thaltej - Shilaj Road, Thaltej, Ahmedabad, Gujarat, India, 380059