Outcome of the Board Meeting.

Ref: SGL/Compliance/2026-27/078 July 31, 2026 Listing / Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 532993 Symbol: SEJALLTD Dear Sir/Madam, Subject: Outcome of Board Meeting Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). This is to inform you that pursuant to Regulation 30 of SEBI (Listing Regulations), 2015, the Board of Directors of the Company at their meeting held on Friday, July 31, 2026, have interalia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026, along with the Limited Review Report issued by Statutory Auditors of the Company as attached herewith. The meeting of the Board of Directors commenced at 6:53 P.M concluded at 7:30 P.M. Kindly take the same on record. Thanking you, Yours faithfully, For Sejal Glass Limited Ashwin S. Shetty Vice President Operations & Company Secretary-Compliance Officer Membership No. – A20942 Encl: As above