Santosh Fine Fab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Financial result ....

5A NTO5H sutTtNcS Date: 03_08_2026 BSE Limited Department of Corporate services Listing Department , P. J. Tower, Dalal Street, Mumbai - 400Q01. SECURITY CODE : 530035 lSlN No. : 1NE612D01018 sub : lntimation of Board Meeting for approval of Un-audited Financial Result for the Quarter ended 30th June, 2026 Dear Sir, ln Pursuant to Regulation 29 of sEBl (LODR) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the company will be held on Tuseday, 11th August 2026 at 4:30 P.M. at the registered office of the company to consider and approve the un-audited financial results of the company for the quarter ended 30th June, 2026 Further, as informed our letter dated 27th June, 2026 as per sEBl (prohibition of lnsider Trading) Regulations, 2015 and the company's code of conduct for prohibition of lnsider Trading, the trading window for dealing in the securities of the company for designated persons of company defined under the code, has already been closed from 'lst July, 2026 till the end of 48 hours after the declaration of Un-audited Financial Results for the Quarter ended 30th June,2026 Kindly received and acknowledge the same. Thanking yor-r, Yours faithfully, For SANTOSH FINE FAB LTD. Radha Sushil Kumar Sharma Company Secretary & Compliance Officer M NO . 446047 Sontosh Fine - Fob Ltd.: