Shri Gang Industries & Allied Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the ....

SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED Corporate office: F-32/3, Okhla Industrial Area, Phase- II, New Delhi- 110020 Reg Off & Works: Plot No B-2/6, B-2/7, UPSIDC Industrial Area- Phase IV, Sandila, Distt Hardoi, U.P. 241204 Sikandrabad Works A-26 UPSIDC Industrial Area Sikandrabad Bulandshahar U.P. 203205 E. id:-secretarial@shrigangindustries.com website:-www.shrigangindustries.com Tel No: 011-42524499 August 03, 2026 BSE Limited Department of Corporate Services - Listing Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 523309 Sub: Intimation of meeting of the Board of Directors pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir, With reference to the above-captioned subject and in terms of Regulation 29 of the Listing Regulations, we would like to inform your good office that a meeting of the Board of Directors of Shri Gang Industries and Allied Products Limited (“the Company”) is scheduled to be held on Thursday, August 06, 2026 at F- 32/3, Okhla Industrial Area, Phase-II, New Delhi- 110020, inter alia to consider and approve the following agenda items: 1. Un-audited Financial Results of the Company for the quarter ended June 30, 2026. 2. Other matters including any other matter brought forward before the Board, with the kind consent of the Chairperson. As per the Company's Code for Prevention of Insider Trading, the trading window for dealing in shares of the Company has already been closed upto 48 hours after announcement of the said financial results. You are requested to kindly take the same on your records. Thanking you Yours truly, For Shri Gang Industries and Allied Products Limited Kanishka Jain (Company Secretary and Compliance Officer) CIN: L11011UP1989PLC011004