Sanblue Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Adoption of unaudited ....

Date: 03/08/2026 BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai-400001. Dear Sir/Madam Sub: Intimation of Board meeting for the Quarter ended on 30th June, 2026 NOTICE is hereby given that the meeting of the Board of Directors will be held on Friday, 14th August, 2026 at 5:00 p.m. at Registered Office of the Company to consider and approve following business(s): 1. Adoption of Unaudited Quarterly Financial Results for the quarter ended on 30th June, 2026. 2. Any other business with permission of chair. Notice further that meeting of the Audit Committee will be held on Friday, 14th August, 2026 at 3:00 p.m. at Registered Office of the Company. pursuant to the Company’s Code of Conduct the trading window for dealing in securities of the Company will remain close for all Designated Persons (as defined in the said code), till the conclusion of 48 hours after declaration of financial results of the Company. Regards For Sanblue Corporation Limited Jekil Pancholi Company Secretary FCS 12329