Submission of Intimation related to AGM, Book Closure and Cut off Date/E-voting.

SARTHAK GLOBAL LIMITED CIN: L99999MH1985PLC136835 Regd. Office: 609, Floor-6, West Wing, Tulsiani Chambers, Nariman Point, Mumbai, (MH) 400021, India, Contact No.: 9827522189 Corporate Office: 170/10, Film Colony, R.N.T. Marg, Indore (MP), 452001, India Phone No.: 0731-4279626, Email: sgl@sarthakglobal.com, Website: www.sarthakglobal.com August 03, 2026 BSE Limited Listing Department 25th Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Symbol: SARTHAKGL Dear Sir/ Ma’am, Subject: Intimation of 41st Annual General Meeting (41st AGM) and Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’) and Cut-off Date/E-voting. 1. Convening of the 41st AGM of the Company and approval of the Notice of AGM and the Annual Report for the Financial Year 2025-2026: We wish to inform you that the 41st Annual General Meeting of the Company will be held on Monday, August 31, 2026 at 12:30 P.M. IST through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with the relevant circulars/notifications issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India. 2. Closure of Share Transfer Books and Register of Members: Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Board of Directors of the Company have fixed the dates for closure of Share Transfer Books and Register of Members in their meeting held on August 01, 2026. The dates for the Register of Members and Share Transfer Books shall be closed from Friday, August 21, 2026 to Monday, August 31, 2026 (both days inclusive) on account of the AGM. A duly completed form is enclosed herewith for your information and records as Annexure-I. 3. Fixing Cut-off Date/E-voting: Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as may be amended, Board of Directors of the Company fixed Monday, August 24, 2026, as the cut-off date to record the entitlement of the shareholders to cast their votes electronically (Remote e-voting) during the voting period and during the 41st AGM of the Company to be held on Monday, August 31, 2026 at 12:30 P.M. A duly completed form is enclosed herewith for your information and records as Annexure-II. This above is for your information and dissemination please. Thanking you, Yours faithfully, For and on behalf of Sarthak Global Limited Ankit Joshi Company Secretary & Compliance Officer Enclosure: A/a SARTHAK GLOBAL LIMITED CIN: L99999MH1985PLC136835 Regd. Office: 609, Floor-6, West Wing, Tulsiani Chambers, Nariman Point, Mumbai, (MH) 400021, India, Contact No.: 9827522189 Corporate Office: 170/10, Film Colony, R.N.T. Marg, Indore (MP), 452001, India Phone No.: 0731-4279626, Email: sgl@sarthakglobal.com, Website: www.sarthakglobal.com Annexure: I The following are the details for the Book Closure: Security Type of Book Closure Cut-off Date for Purpose Code/ISIN Security payment of dividend BSE: 530993 Equity From Not Annual General Shares Friday, August 21, 2026 Applicable Meeting ISIN: To INE075H01019 Monday, August 31, 2026 (both days inclusive) Annexure: II The followings will be Cut-off Date/E-voting in respect of 41st Annual General Meeting of the Company: Sr. Particulars Day, Date & Time 1. Cut-off date for ascertaining shareholders who will be Monday, August 24, 2026 entitled to participate in the AGM through remote e- voting/voting at the venue of the meeting. 2. Commencement of remote e-voting during which From members may cast their vote. Friday, August 28, 2026, (09:00 A.M. IST) Sunday, August 30, 2026, (5:00 P.M. IST) For and on behalf of Sarthak Global Limited Ankit Joshi Company Secretary & Compliance Officer