Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

SABRIMALA sl weed g 31" July 2026 To, To, The Manager The Listing Department BSE Limited The Calcutta Stock Exchange Phiroze Jeejeebhoy Towers Dalal |7, Lyons Range, Dalhousie, Kolkata, Street Mumbai-400001 West Bengal -700001 Scrip Code: 540132 ISIN: INE400R01018 Sub: Intimation of forthcoming Meeting of the Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. Respected Sir/Ma’am, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11% August, 2026 at 5:00 P.M, inter-alia to consider and approve the quarterly Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30™ June, 2026 along with Limited Review Report. Further to our earlier intimation, in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the closure of trading window for dealing in the securities/shares of the Company which commenced from 15t July, 2026 will end on expiry of 48 hours after the declaration of financial results (standalone and consolidated) of the Company for the quarter ended 30™ June, 2026. You are requested to kindly take the same on record. For and on behalf of Sabrimala Industries India Limited (Swati Goel) Company Secretary & Compliance Officer Membership No.- A33556 Email ID: cs@sabrimala.co.in SABRIMALA INDUSTRIES INDIA LIMITED Regd. Office.: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi - 110001 Website:www.sabrimala.co.in, E-mail:cs@sabrimala.co.in, Mob.: +91-8595956904 CIN:L74110DL1984PLC018467