Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the unaudited financial ....

SMIL: LISTING: 26-27/0308/01 August 03, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Mumbai - 400 001 Bandra - Kurla Complex, Mumbai - 400 051 (SCRIP CODE - 535602) (Symbol - SHARDAMOTR) (Series - EQ) Subject: - Intimation of Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and other applicable provisions, if any, we would like to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026 inter-alia; 1. To consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the first (1st) Quarter for the financial year 2026-27. We also hereby inform, that in view of the above scheduled Board Meeting and in terms of the Company’s Policy "SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders" read with SEBI (Prohibition of Insider Trading Regulations) 2015 including amendments thereof, the Trading Window for dealing in the securities of the Company was closed for all the designated persons and their immediate relatives from July 01, 2026 and shall continue to remain closed till 48 hours after the declaration of the said unaudited financial results for first (1st) Quarter for the financial year 2026-27 and becoming generally available. The Notice of the Board Meeting shall also be available on the website of the Company at www.shardamotor.com This is for your information and records Thanking you, Yours faithfully, For Sharda Motor Industries Limited Nitin Vishnoi Executive Director & Company Secretary