SAB Industries 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 Unaudited (Standalone & Consolidated) ....

SAB INDUSTRIES LIMITED CIN : L00000CH1983PLC031318 Regd. & Corporate Office : SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Email : ssl_ssg@glide.net.in Website : www.sabindustries.in SAB/2026/ August 1, 2026 BSE Limited Corporate Relations Department 25th Floor, P.J. Tower, Dalal Street, Mumbai – 400001. Sub: Intimation of Board Meeting (Scrip Code: 539112) Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/ Madam, This is to inform you that the next Meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 13th day of August, 2026, inter-alia to take on record Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30/06/2026. Further, in continuation to our earlier intimation dated June 26, 2026, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities of the Company had already been closed for Company's designated persons and their immediate relatives, with effect from July 1, 2026 and same shall reopen after 48 hours from the declaration of Financial Results of the Company to the public. Kindly take the same on your records. Thanking you, Yours faithfully, for SAB INDUSTRIES LIMITED (GURPREET KAUR) COMPANY SECRETARY & COMPLIANCE OFFICER ACS-16116