Sangal Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Sangal Papers Ltd has informed ....

Regd. Offi./ Works VILL. BHAINSA, 22-km. STONE, MEERUT-MAWANA ROAD, P.O. SANDHAN, MAWANA - 250401, U.P. (INDIA) Mob.: 8126131100 E-mail: accounts@sangalpapers.com, sales@sangalpapers.com paPars td e GSTIN : (9AACCS4253)275 To, Date: 31/07/2026 The Secretary, Bombay Stock Exchange Limited, P. ). Tower, Dalal Street Fort, Mumbai-400001 BSE Scrip Code: 516096 Dear Sir/Madam, Sub.: Intimation for the meeting of the Board of Directors of the Company to consider, approve and take on record the financial results for the quarter ended 30" June, 2026. This is to inform you that the Board Meeting of the Company is Scheduled to be held on Thursday the 13" Day of August, 2026 at 12.00 P.M. at its registered office at Vill. Bhainsa, 22-km stone, Meerut - Mawana Road, Mawana, district - Meerut, UP - 250401, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended on 30™" Day of June, 2026 and other matters as per agenda of the meeting. This is in continuation of the information already provided, that, in accordance with the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the “Trading Window” (i.e. period to deal in the securities of the Company) for the designated persons will remain closed from 17 Day of July, 2026 till the 48 hours after the conclusion of the Board Meeting wherein, inter- alia, the approval of Un-Audited Standalone quarterly Financial Results of the Company would be considered by the Board. Kindly take it on your records, Thanking you, For Sangal Papers Limited, Digitally signed by Anant Anant Vats Date: 2026.07.31 Vats 14:49:34 +05'30" Anant Vats Company Secretary FCS-5575 Place: Mawana