Saraswati Saree Depot 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 the un-audited financial ....

Date: August 3, 2026 To, To, National Stock Exchange of India BSE Ltd Limited Phirozee Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Mumbai - 400 001 Bandra Kurla Complex, Bandra (East) BSE Scrip Code: 544230 Mumbai- 400051 NSE Scrip Code: SSDL Subject — Intimation of the Board meeting to be held on August 14, 2026 Dear Sir / Madam, This is to inform you that pursuant to the provisions of Regulation 29 and 30 of SEBI (Listing Obligation and Disclosure Requirements) 2015 and Companies Act 2013 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the August 14, 2026 at the Registered Office of the Company at Saraswati Saree Depot SR No.144/1 Manade Mala Near Tawade Hotel Gandhinagar Rd Uchagaon, Kolhapur, Maharashtra, India, 416005, at 4.00 PM., inter-alia, 1. To approve and take on record the Un-audited Financial Results for the quarter ended June 30, 2026. The Trading Window is already closed, the intimation for the same has been given on 29th June, 2026 and it continues to remain closed till 48 hours from the declaration of Un-audited Financial Results for the quarter ended June 30, 2026. Kindly take the same on your records. Thanking you, Yours faithfully, FOR SARASWATI SAREE DEPOT LIMITED Vidhi Bharat Oswal Company Secretary & Compliance Officer Membership No.: A77054 Place: Kolhapur Date: 03.08.2026